About

Registered Number: 07801262
Date of Incorporation: 07/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 38 Oakington Avenue, Harrow, HA2 7JJ,

 

Established in 2011, Picture Frame Tv Ltd has its registered office in Harrow. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRANI, Ketan 10 November 2011 - 1
HABIB, Shanif 12 September 2012 31 December 2016 1
HABIB, Shanif 08 October 2011 10 November 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 November 2018
AD01 - Change of registered office address 24 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 27 September 2017
PSC07 - N/A 27 September 2017
AD01 - Change of registered office address 27 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 November 2013
AD01 - Change of registered office address 30 November 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 06 July 2013
AA01 - Change of accounting reference date 06 July 2013
AR01 - Annual Return 10 November 2012
AD01 - Change of registered office address 10 November 2012
AP01 - Appointment of director 13 September 2012
AD01 - Change of registered office address 14 November 2011
TM01 - Termination of appointment of director 14 November 2011
AP01 - Appointment of director 14 November 2011
SH01 - Return of Allotment of shares 10 October 2011
AD01 - Change of registered office address 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
NEWINC - New incorporation documents 07 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.