Picture Securities Limited

02160215

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 Cheesmer Way, Broadbridge Heath, RH12 3UY

Incorporated 02/09/1987

Previously known as

Simpart No.5 Limited · until 27/10/1987

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

59131

Motion picture distribution activities

Officers

Ben Einar Simkins

director · Since 01/01/2002

ACCOUNTANT

BRITISH · CANARY ISLANDS

Also on 2 other boards

Mr James Edmund Johnston

secretary · Since 13/01/2012

Ben Einar Simkins

director · Since 01/01/2002

British · Canary Islands

James Edmund Johnston

secretary · Since 13/01/2012

Former

Ian William Burlingham

director · Resigned 01/01/2002

Michael Simkins

director · Resigned 03/10/2008

Michael Simkins

secretary · Resigned 03/10/2008

Cml Secretaries Limited

corporate secretary · Resigned 13/01/2012

Persons with Significant Control

Mr Ben Simkins

75–100% shares

British · Spain

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PIERSON HELDRING AND PIERSON N.V. · GUINNESS MAHON & CO. LIMITED

Created 08/03/1988Registered 21/03/1988

Change History

officer appointed → JOHNSTON, James Edmund

2026-08-13

officer appointed → SIMKINS, Ben Einar

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 6 Cheesmer Way

2026-08-13

6 CHEESMER WAY

post town → Broadbridge Heath

2026-08-13

BROADBRIDGE HEATH