1
THE PICTURE EXCHANGE HIRE LIMITED
- 2008-04-18
05215743 15 Captains Walk, Saundersfoot, Pembrokeshire, Wales
Active Corporate (4 parents)
Equity (Company account)
-113 GBP2025-06-30
Officer
2004-08-26 ~ now
IIF 4 - Director → ME
2
CARDIGAN BAY OSTEOPATHS LIMITED
05074117 236 Henleaze Road, Bristol
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ dissolved
IIF 16 - Secretary → ME
3
236 Henleaze Road, Henleaze, Bristol
Dissolved Corporate (5 parents)
Officer
2003-12-18 ~ dissolved
IIF 19 - Secretary → ME
4
DIAGNOSTIC IMAGING SERVICES LIMITED
05449604 236 Henleaze Road, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
-283 GBP2020-05-31
Officer
2005-05-11 ~ dissolved
IIF 18 - Secretary → ME
5
DIGBY ASSOCIATES LIMITED - now
DIGBY ASSOCIATES - POSITIVE SOLUTIONS LIMITED
- 2020-10-16
06245037 57 Queen Square, Bristol, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
228,017 GBP2024-09-30
Officer
2007-05-11 ~ 2019-04-18
IIF 14 - Secretary → ME
6
236 Henleaze Road, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2008-06-11
IIF 23 - Secretary → ME
7
EGLANTINE CATERING LIMITED
- now 02946389BYEXTRA SERVICES LIMITED - 2001-02-07
42 Eridge Road, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,306 GBP2024-08-31
Officer
2003-08-20 ~ 2014-07-07
IIF 31 - Secretary → ME
8
236 Henleaze Road, Henleaze, Bristol
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 17 - Secretary → ME
9
GOGGLES CONSULTING LIMITED
- 2011-05-13
05720464 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Equity (Company account)
2,960 GBP2025-03-31
Officer
2006-02-23 ~ 2011-07-13
IIF 32 - Secretary → ME
10
5 Forge Way, Shoreham, Sevenoaks, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,242 GBP2025-01-31
Officer
2009-01-28 ~ dissolved
IIF 26 - Secretary → ME
11
236 Henleaze Road, Bristol
Converted / Closed Corporate (7 parents)
Officer
2017-11-08 ~ now
IIF 9 - Director → ME
12
Unit 4 Kestrel Business Park Kestrel Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ 2010-05-05
IIF 13 - Secretary → ME
13
KELLER ACCOUNTANCY SERVICES LIMITED
04329241 367 B Church Road, Frampton Cotterell, Bristol
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
669,498 GBP2024-04-30
Officer
2001-11-27 ~ 2003-01-01
IIF 27 - Secretary → ME
14
15 Captains Walk, Saundersfoot, Pembrokeshire, Wales
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2019-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-14 ~ 2022-12-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
236 Henleaze Road, Henleaze, Bristol
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-29
Officer
2005-03-10 ~ 2005-11-17
IIF 12 - Secretary → ME
16
87 The Causeway, Coalpit Heath, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
197 GBP2024-01-31
Officer
2007-01-19 ~ now
IIF 29 - Secretary → ME
17
PGFL LIMITED - now
PAUL GLOVER FURNITURE LIMITED
- 2016-09-17
03636085 Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Fixed Assets (Company account)
164,920 GBP2016-09-30
Officer
1998-09-22 ~ 2009-09-30
IIF 30 - Secretary → ME
18
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
63,514 GBP2024-08-31
Officer
2006-09-25 ~ now
IIF 25 - Secretary → ME
19
THE PICTURE EXCHANGE LIMITED
- 2006-03-15
03489131SWAPPING MEDIA FILM AND TELEVISION LIMITED
- 1998-08-24
03489131 15 Captains Walk, Saundersfoot, Pembrokeshire, Wales
Active Corporate (4 parents)
Equity (Company account)
23,028 GBP2024-12-31
Officer
1998-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
20
POD57 LTD - now
PURE-WHITE PRODUCTIONS LIMITED
- 2020-07-03
05045394 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
3,181 GBP2024-02-29
Officer
2007-06-15 ~ 2012-12-20
IIF 28 - Secretary → ME
21
TANNERS CONSULTANCY LIMITED - now
TANNERS ACCOUNTANCY SERVICES LIMITED
- 2016-02-18
03912622 367b Church Road, Frampton Cotterell, Bristol, Avon
Active Corporate (8 parents)
Equity (Company account)
1,886 GBP2025-05-31
Officer
2000-01-25 ~ 2001-06-01
IIF 10 - Director → ME
22
TICKLE MEDICAL SERVICES LIMITED
06462892 125 Frankland Road, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-01-03 ~ 2014-01-17
IIF 15 - Secretary → ME
23
15 Captains Walk, Saundersfoot, Pembrokeshire, Wales
Active Corporate (2 parents)
Equity (Company account)
749 GBP2024-12-31
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
24
Gardeners Cottage Lewes Road, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ 2011-01-09
IIF 21 - Secretary → ME
25
TOP TV PRODUCTIONS LIMITED
- now 03895374THE KIDS STORE LIMITED
- 2000-11-01
03895374 236 Henleaze Road, Henleaze, Bristol
Dissolved Corporate (6 parents)
Equity (Company account)
43 GBP2022-03-31
Officer
1999-12-16 ~ 2001-05-09
IIF 11 - Director → ME
26
UNCLE GEORGE PRODUCTIONS LIMITED
05660962 236 Henleaze Road, Henleaze, Bristol
Dissolved Corporate (5 parents)
Equity (Company account)
-842 GBP2019-02-28
Officer
2005-12-22 ~ 2015-12-10
IIF 20 - Secretary → ME
27
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2006-03-01 ~ now
IIF 24 - Secretary → ME
28
15 Captains Walk, Saundersfoot, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-12-06 ~ now
IIF 8 - Director → ME
2009-05-08 ~ 2022-08-30
IIF 22 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE