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Home > England & Wales Companies > PICTURES INTERNET EXCHANGE LTD
Company Information for

PICTURES INTERNET EXCHANGE LTD

45 UPPER CHELTENHAM PLACE, BRISTOL, BS6 5HS,
Company Registration Number
09009106
Private Limited Company
Active

Company Overview

About Pictures Internet Exchange Ltd
PICTURES INTERNET EXCHANGE LTD was founded on 2014-04-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Pictures Internet Exchange Ltd is a Private Limited Company registered in ENGLAND 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
PICTURES INTERNET EXCHANGE LTD
 
Legal Registered Office
45 UPPER CHELTENHAM PLACE
BRISTOL
BS6 5HS
Other companies in BS6
 
Filing Information
Company Number 09009106
Company ID Number 09009106
Date formed 2014-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337191889  
Last Datalog update: 2026-01-06 10:24:12
Primary Source:Companies House
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Company Officers of PICTURES INTERNET EXCHANGE LTD

Current Directors
Officer Role Date Appointed
JENNY LOUISE WALKER
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE NEUMANN
 Director 2016-12-12 2017-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY LOUISE WALKER PRIADINE FILMS LTD Director 2014-11-27 CURRENT 2014-11-27 Active
JENNY LOUISE WALKER FOR FILMS LTD Director 2011-11-22 CURRENT 2011-11-22 Active
JENNY LOUISE WALKER BROLLYWOOD FILMS LTD Director 2009-08-21 CURRENT 2009-08-21 Active
JENNY LOUISE WALKER SMALL WONDER PICTURES LTD Director 2005-09-02 CURRENT 2005-01-06 Active - Proposal to Strike off
JENNY LOUISE WALKER SMALL WONDER FILMS LTD Director 2004-09-14 CURRENT 2004-08-23 Active
JENNY LOUISE WALKER FRAMES FILMS LTD Director 2000-08-01 CURRENT 2000-08-01 Active
JENNY LOUISE WALKER QUEENMAB PRODUCTIONS LTD Director 1999-03-02 CURRENT 1999-01-25 Active - Proposal to Strike off
JENNY LOUISE WALKER FRAMES OF REFERENCE FILMS LTD Director 1999-01-25 CURRENT 1999-01-25 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
2025-10-20Previous accounting period extended from 31/01/25 TO 31/03/25
2024-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-06-30CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-04AA01Previous accounting period shortened from 30/03/22 TO 31/01/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Tumblewood Radyr Court Road Cardiff CF5 2QF Wales
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06AP03Appointment of Ms Helen Macauley Stewart as company secretary on 2020-10-01
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MACAULEY STEWART
2020-08-11AP01DIRECTOR APPOINTED MS HELEN MACAULEY STEWART
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 45 Upper Cheltenham Place Bristol BS6 5HS
2020-07-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-07-29SH0101/04/16 STATEMENT OF CAPITAL GBP 119.48
2019-07-29SH0101/04/16 STATEMENT OF CAPITAL GBP 119.48
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/04/18
2019-04-24AA01Previous accounting period extended from 29/04/18 TO 31/07/18
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE NEUMANN
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MS BEATRICE NEUMANN
2016-05-19AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0124/04/15 ANNUAL RETURN FULL LIST
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

Licences & Regulatory approval
We could not find any licences issued to PICTURES INTERNET EXCHANGE 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 PICTURES INTERNET EXCHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICTURES INTERNET EXCHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

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 PICTURES INTERNET EXCHANGE LTD

Intangible Assets
Patents
We have not found any records of PICTURES INTERNET EXCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PICTURES INTERNET EXCHANGE LTD
Trademarks
We have not found any records of PICTURES INTERNET EXCHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICTURES INTERNET EXCHANGE 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 (59111 - Motion picture production activities) as PICTURES INTERNET EXCHANGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PICTURES INTERNET EXCHANGE 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 PICTURES INTERNET EXCHANGE 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 PICTURES INTERNET EXCHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS6 5HS