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Home > England & Wales Companies > PICTURE SOUND PUBLISHING LTD.
Company Information for

PICTURE SOUND PUBLISHING LTD.

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS , GU14 6JP,
Company Registration Number
02643924
Private Limited Company
Active

Company Overview

About Picture Sound Publishing Ltd.
PICTURE SOUND PUBLISHING LTD. was founded on 1991-09-09 and has its registered office in Farnborough. The organisation's status is listed as "Active". Picture Sound Publishing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PICTURE SOUND PUBLISHING LTD.
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 02643924
Company ID Number 02643924
Date formed 1991-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-09
Return next due 2018-09-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-10 19:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICTURE SOUND PUBLISHING LTD.

Company Officers of PICTURE SOUND PUBLISHING LTD.

Current Directors
Officer Role Date Appointed
KAREN DAISY FOSS
Company Secretary 1998-07-17
PAUL ANTONY FOSS
Director 1991-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA PALMER
Company Secretary 1998-03-12 1998-07-17
BELINDA NASH
Company Secretary 1991-10-04 1998-03-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-09-09 1991-10-04
INSTANT COMPANIES LIMITED
Nominated Director 1991-09-09 1991-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY FOSS FOSS YOUNG MUSIC MANAGEMENT LTD Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2017-10-24
PAUL ANTONY FOSS MY MUSIC SHOP LTD Director 2006-07-14 CURRENT 2006-07-14 Active
PAUL ANTONY FOSS RHYTHM OF THE UNIVERSE LTD Director 2001-08-08 CURRENT 2001-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25AA30/09/17 TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-19AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY FOSS / 02/09/2016
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0109/09/15 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0109/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-17CH03CHANGE PERSON AS SECRETARY
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY FOSS / 02/06/2014
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0109/09/13 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-30AR0109/09/12 FULL LIST
2012-03-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0109/09/11 FULL LIST
2010-10-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0109/09/10 FULL LIST
2010-04-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY FOSS / 04/02/2010
2009-10-06AR0109/09/09 FULL LIST
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-27363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-07363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-19363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-12-07288cSECRETARY'S PARTICULARS CHANGED
2005-12-07288cSECRETARY'S PARTICULARS CHANGED
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-25363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2003-09-29363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-29363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-27363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-26363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-07-22288bSECRETARY RESIGNED
1998-07-22288aNEW SECRETARY APPOINTED
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-31288bSECRETARY RESIGNED
1998-03-31288aNEW SECRETARY APPOINTED
1997-09-29363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-10363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-29363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-09-21363sRETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS
1993-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/93
1992-10-22288DIRECTOR'S PARTICULARS CHANGED
1992-10-22288SECRETARY'S PARTICULARS CHANGED
1992-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-22363sRETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
1991-10-18CERTNMCOMPANY NAME CHANGED CHANCEORDER LIMITED CERTIFICATE ISSUED ON 21/10/91
1991-10-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-16287REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to PICTURE SOUND PUBLISHING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PICTURE SOUND PUBLISHING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTURE SOUND PUBLISHING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PICTURE SOUND PUBLISHING LTD.

Intangible Assets
Patents
We have not found any records of PICTURE SOUND PUBLISHING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURE SOUND PUBLISHING LTD.
Trademarks
We have not found any records of PICTURE SOUND PUBLISHING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURE SOUND PUBLISHING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as PICTURE SOUND PUBLISHING LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where PICTURE SOUND PUBLISHING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICTURE SOUND PUBLISHING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PICTURE SOUND PUBLISHING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 6JP

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