Register entry · No. 11640903
PERSONAL BEST PICTURES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £186,482.
Accounts to 31 Oct 2024 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 24 Oct 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
91 Godolphin Road, London, United Kingdom, W12 8JN
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Oct 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PERSONAL BEST PICTURES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | £167,953 | £186,482 | 2 |
| 31 Oct 2023 | not published | not published | £234,481 | £103,570 | 2 |
| 31 Oct 2022 | not published | not published | £205,635 | £91,291 | 2 |
| 31 Oct 2021 * | not published | not published | £253,078 | £89,633 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Federico Garcia Fernandez-Armesto | Director | 24 Oct 2018 | — | August 1985 | British · United Kingdom |
| Adam Birkett Lewis Gyngell | Director | 24 Oct 2018 | — | July 1986 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Birkett Lewis Gyngell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Oct 2018 | — | July 1986 | British · United Kingdom |
| Mr Federico Garcia Fernandez-Armesto | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Oct 2018 | — | August 1985 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PERSONAL BEST PICTURES LTD still trading?
The register shows PERSONAL BEST PICTURES LTD as active.
What does PERSONAL BEST PICTURES LTD do?
It files the industry code 59113 (Television programme production activities).
When was PERSONAL BEST PICTURES LTD set up?
It was incorporated on 24 October 2018.
When are PERSONAL BEST PICTURES LTD's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 October 2024.
When is PERSONAL BEST PICTURES LTD's next confirmation statement due?
By 6 November 2027.
Who runs PERSONAL BEST PICTURES LTD?
PERSONAL BEST PICTURES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House