Pictures To Share Community Interest Company

Company Name	Pictures To Share Community Interest Company
Directors	Michelle Forster and Jacqueline Adams
Company Status	Active - Proposal to Strike off
Company Number	05662504
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 2005(18 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Michelle Forster
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(6 years after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Black & White Cottage Stonehouse Lane, Peckforton Chester Cheshire CW6 9TN

Director Name	Mrs Jacqueline Adams
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(10 years after company formation)
Appointment Duration	8 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Black & White Cottage Stonehouse Lane, Peckforton Chester Cheshire CW6 9TN

Director Name	Keith Bate
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Forestry Cottages Peckforton Tarporley Cheshire CW6 9TJ

Director Name	Jeanne Farrow
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Management Information Officer
Country of Residence	United Kingdom
Correspondence Address	33 Pillowell Close Oakley Cheltenham GL52 5GJ Wales

Director Name	Helen Bate
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Illustrator/Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Sedgeford Whitchurch Shropshire SY13 1EX Wales

Secretary Name	Keith Bate
Nationality	British
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Forestry Cottages Peckforton Tarporley Cheshire CW6 9TJ

Director Name	Ms Jane Emma Bucknall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	The Whins Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Adrian George Lomas
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 9 months after company formation)
Appointment Duration	16 years (resigned 17 October 2023)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Black & White Cottage Stonehouse Lane, Peckforton Chester Cheshire CW6 9TN

Director Name	Mrs Maureen Christina Pardoe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(6 years after company formation)
Appointment Duration	11 years, 2 months (resigned 08 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Black & White Cottage Stonehouse Lane, Peckforton Chester Cheshire CW6 9TN

Secretary Name	Mrs Maureen Christina Pardoe
Status	Resigned
Appointed	23 December 2011(6 years after company formation)
Appointment Duration	11 years, 2 months (resigned 08 March 2023)
Role	Company Director
Correspondence Address	23 Glan Aber Park Chester Cheshire CH4 8LE Wales

Director Name	Ms Gail Victoria Lynch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2023)
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	Black & White Cottage Stonehouse Lane, Peckforton Chester Cheshire CW6 9TN

Contact

Website	picturestoshare.co.uk
Email address	[email protected]
Telephone	01829 770024
Telephone region	Tarporley

Location

Registered Address	Black & White Cottage Stonehouse Lane, Peckforton, Tarporley Chester Cheshire CW6 9TN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Peckforton
Ward	Wrenbury

Financials

Year	2013
Net Worth	£44,059
Cash	£6,765
Current Liabilities	£15,494

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (1 year, 4 months ago)
Next Return Due	1 January 2024 (overdue)

Charges

13 June 2019	Delivered on: 14 June 2019 Persons entitled: Key Fund Investments Limited Classification: A registered charge Outstanding
8 February 2016	Delivered on: 9 February 2016 Persons entitled: Key Fund Investments Limited Classification: A registered charge Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
14 June 2019	Registration of charge 056625040002, created on 13 June 2019 (36 pages)
25 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
16 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Termination of appointment of Helen Bate as a director on 1 January 2017 (1 page)
16 January 2017	Director's details changed for Mrs Michelle Forster on 1 January 2017 (2 pages)
16 January 2017	Director's details changed for Mrs Michelle Forster on 1 January 2017 (2 pages)
16 January 2017	Termination of appointment of Helen Bate as a director on 1 January 2017 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (18 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (18 pages)
9 February 2016	Registration of charge 056625040001, created on 8 February 2016 (36 pages)
9 February 2016	Registration of charge 056625040001, created on 8 February 2016 (36 pages)
11 January 2016	Appointment of Mrs Jacqueline Adams as a director on 1 January 2016 (2 pages)
11 January 2016	Annual return made up to 23 December 2015 no member list (6 pages)
11 January 2016	Appointment of Ms Gail Victoria Lynch as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Ms Gail Victoria Lynch as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Jacqueline Adams as a director on 1 January 2016 (2 pages)
11 January 2016	Annual return made up to 23 December 2015 no member list (6 pages)
11 January 2016	Appointment of Ms Gail Victoria Lynch as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mrs Jacqueline Adams as a director on 1 January 2016 (2 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 February 2015	Annual return made up to 23 December 2014 no member list (6 pages)
8 February 2015	Annual return made up to 23 December 2014 no member list (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (27 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (27 pages)
8 January 2014	Director's details changed for Adrian George Lomas on 1 June 2013 (2 pages)
8 January 2014	Director's details changed for Helen Bate on 1 January 2013 (2 pages)
8 January 2014	Director's details changed for Adrian George Lomas on 1 June 2013 (2 pages)
8 January 2014	Director's details changed for Adrian George Lomas on 1 June 2013 (2 pages)
8 January 2014	Director's details changed for Helen Bate on 1 January 2013 (2 pages)
8 January 2014	Annual return made up to 23 December 2013 no member list (6 pages)
8 January 2014	Director's details changed for Helen Bate on 1 January 2013 (2 pages)
8 January 2014	Annual return made up to 23 December 2013 no member list (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 February 2013	Annual return made up to 23 December 2012 no member list (7 pages)
12 February 2013	Annual return made up to 23 December 2012 no member list (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 January 2012	Secretary's details changed for Mrs Maureen Christina Pardoe on 13 January 2012 (2 pages)
13 January 2012	Register inspection address has been changed from C/O Pictures to Share Jupiter House High Street Tattenhall Chester CH3 9PX CH3 9PX United Kingdom (1 page)
13 January 2012	Annual return made up to 23 December 2011 no member list (7 pages)
13 January 2012	Register inspection address has been changed from C/O Pictures to Share Jupiter House High Street Tattenhall Chester CH3 9PX CH3 9PX United Kingdom (1 page)
13 January 2012	Secretary's details changed for Mrs Maureen Christina Pardoe on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 23 December 2011 no member list (7 pages)
9 January 2012	Appointment of Mrs Maureen Christina Pardoe as a secretary (1 page)
9 January 2012	Appointment of Mrs Maureen Christina Pardoe as a director (2 pages)
9 January 2012	Appointment of Mrs Maureen Christina Pardoe as a director (2 pages)
9 January 2012	Appointment of Mrs Maureen Christina Pardoe as a secretary (1 page)
5 January 2012	Termination of appointment of Keith Bate as a secretary (1 page)
5 January 2012	Appointment of Mrs Michelle Forster as a director (2 pages)
5 January 2012	Termination of appointment of Keith Bate as a secretary (1 page)
5 January 2012	Termination of appointment of Jeanne Farrow as a director (1 page)
5 January 2012	Termination of appointment of Jeanne Farrow as a director (1 page)
5 January 2012	Termination of appointment of Keith Bate as a director (1 page)
5 January 2012	Appointment of Mrs Michelle Forster as a director (2 pages)
5 January 2012	Registered office address changed from 3 Forestry Cottages Peckforton Tarporley Cheshire CW6 9TJ on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Keith Bate as a director (1 page)
5 January 2012	Registered office address changed from 3 Forestry Cottages Peckforton Tarporley Cheshire CW6 9TJ on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 3 Forestry Cottages Peckforton Tarporley Cheshire CW6 9TJ on 5 January 2012 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
8 February 2011	Termination of appointment of Jane Bucknall as a director (1 page)
8 February 2011	Annual return made up to 23 December 2010 no member list (8 pages)
8 February 2011	Termination of appointment of Jane Bucknall as a director (1 page)
8 February 2011	Termination of appointment of Jane Bucknall as a director (1 page)
8 February 2011	Annual return made up to 23 December 2010 no member list (8 pages)
8 February 2011	Termination of appointment of Jane Bucknall as a director (1 page)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010	Director's details changed for Keith Bate on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jeanne Farrow on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jeanne Farrow on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jeanne Farrow on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jane Emma Bucknall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Keith Bate on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Helen Bate on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Adrian George Lomas on 2 February 2010 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Adrian George Lomas on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jane Emma Bucknall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jane Emma Bucknall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Adrian George Lomas on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 23 December 2009 no member list (5 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Director's details changed for Helen Bate on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Helen Bate on 2 February 2010 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Director's details changed for Keith Bate on 2 February 2010 (2 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 23 December 2009 no member list (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 January 2009	Annual return made up to 23/12/08 (3 pages)
14 January 2009	Annual return made up to 23/12/08 (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 February 2008	Annual return made up to 23/12/07 (2 pages)
8 February 2008	Annual return made up to 23/12/07 (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007	Annual return made up to 23/12/06 (2 pages)
3 January 2007	Annual return made up to 23/12/06 (2 pages)
23 December 2005	Incorporation of a Community Interest Company (32 pages)
23 December 2005	Incorporation of a Community Interest Company (32 pages)

Pictures To Share Community Interest Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire