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Home > England & Wales Companies > COMPUTER PICTURE COMPANY LIMITED
Company Information for

COMPUTER PICTURE COMPANY LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
02963900
Private Limited Company
Active

Company Overview

About Computer Picture Company Ltd
COMPUTER PICTURE COMPANY LIMITED was founded on 1994-09-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Computer Picture Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
COMPUTER PICTURE COMPANY LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in SK1
 
Filing Information
Company Number 02963900
Company ID Number 02963900
Date formed 1994-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658088986  
Last Datalog update: 2024-01-09 02:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER PICTURE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of COMPUTER PICTURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID BARRETT
 Director 1994-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD BARRETT
 Company Secretary 1994-09-01 2013-11-12
DAVID EDWARD BARRETT
 Director 1994-09-01 2013-11-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-09-01 1994-09-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-09-01 1994-09-01

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
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG England
2023-11-29Change of details for Mr Timothy David Barrett as a person with significant control on 2023-11-01
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 62,Wellington Road South Stockport Cheshire SK1 3SU
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 148002
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 148002
2015-10-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 148002
2014-09-29AR0101/09/14 ANNUAL RETURN FULL LIST
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BARRETT
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0101/09/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Mr Timothy David Barrett on 2010-09-01
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29288cDirector and secretary's change of particulars / david barrett / 29/09/2009
2009-09-29363aReturn made up to 01/09/09; full list of members
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-13363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-04-21288cDIRECTOR'S PARTICULARS CHANGED
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-29363sRETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS
1998-04-1888(2)RAD 18/03/98--------- £ SI 90000@1=90000 £ IC 58002/148002
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-2688(2)RAD 21/11/97--------- £ SI 30000@1=30000 £ IC 28002/58002
1997-11-25ORES04£ NC 100000/500000 14/11
1997-11-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97
1997-11-25123NC INC ALREADY ADJUSTED 14/11/97
1997-09-16363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-09-16288cDIRECTOR'S PARTICULARS CHANGED
1997-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-06123£ NC 1000/100000 15/03/97
1997-06-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/97
1997-06-06ORES04NC INC ALREADY ADJUSTED 15/03/97
1997-06-0688(2)RAD 17/03/97--------- £ SI 28000@1=28000 £ IC 2/28002
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-01363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-09-23288DIRECTOR'S PARTICULARS CHANGED
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-05363sRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1995-05-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-14288NEW DIRECTOR APPOINTED
1994-09-14287REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31

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 COMPUTER PICTURE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTER PICTURE COMPANY LIMITED registering or being granted any patents
Domain Names

COMPUTER PICTURE COMPANY LIMITED owns 2 domain names.

3drender.co.uk   cpc3d.co.uk  

Trademarks
We have not found any records of COMPUTER PICTURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTER PICTURE COMPANY LIMITED. 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 (62030 - Computer facilities management activities) as COMPUTER PICTURE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER PICTURE COMPANY LIMITED 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.
Import/Export of Goods
Goods imported/exported by COMPUTER PICTURE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0185234051

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTER PICTURE COMPANY LIMITED 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 COMPUTER PICTURE COMPANY LIMITED 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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