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Public Image Communication Limited

SC250495

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Rosebery Crescent Lane, Edinburgh, Midlothian, EH12 5JR
Incorporated 03/06/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

90020
Support activities to performing arts

Officers

Ian Matthew Bone

director · Since 03/06/2003

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 11 other boards

Ian Matthew Bone

secretary · Since 01/03/2007

PR/MARKETING

BRITISH · SCOTLAND · Age 62

Also on 11 other boards

Ms Zoe Bottrell

director · Since 25/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Mark Simon Cavell

director · Since 13/06/2022

PRESIDENT, SONY MASTERWORKS

BRITISH · UNITED STATES · Age 60

Also on 1 other board

Mr Jonathan Charles Marks

director · Since 13/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Donovan

director · Since 23/07/2026

BRITISH · ENGLAND · Age 50

Ian Matthew Bone

director · Since 03/06/2003

British · Scotland · Age 62

Ian Matthew Bone

secretary · Since 01/03/2007

British

Zoe Bottrell

director · Since 25/01/2021

British · Scotland · Age 52

Jonathan Charles Marks

director · Since 13/06/2022

British · England · Age 53

Mark Simon Cavell

director · Since 13/06/2022

British · United States · Age 60

James Donovan

director · Since 23/07/2026

British · England · Age 50

Former

Mary Celine Sinclair

director · Resigned 01/08/2006

Mary Celine Sinclair

secretary · Resigned 01/08/2006

Emma Victory Henderson

director · Resigned 01/08/2006

Emma Victoria Bone

director · Resigned 17/02/2022

Anthony John Hudson Findlay

director · Resigned 01/07/2026

Anthony John Hudson Findlay

director · Resigned 01/07/2026

Persons with Significant Control

Culture Creative Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor - Lion House, Willowburn Trading Estate, Alnwick, NE66 2PF

Reg: 05651975 · Companies House · Private Limited Company

Notified 17/02/2022

Former PSCs

Ian Matthew Bone

Ceased 17/02/2022

Mrs Emma Victoria Bone

Ceased 17/02/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line13 Rosebery Crescent Lane
2026-08-14

3 ROSEBERY CRESCENT LANE

post townMidlothian
2026-08-14

MIDLOTHIAN

officer appointedBONE, Ian Matthew
2026-08-14
officer appointedBONE, Ian Matthew
2026-08-14
officer appointedBOTTRELL, Zoe
2026-08-14
officer appointedCAVELL, Mark Simon
2026-08-14
officer appointedDONOVAN, James
2026-08-14
officer appointedMARKS, Jonathan Charles
2026-08-14