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Company number
05891654

AMAZING PICTURES LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
AMAZING PICTURES LTD
Company number
05891654
Registered office
INTERNATIONAL HOUSE,, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF, ENGLAND
Company type
Private Limited Company
Incorporated on
31 July 2006
Status
Active
Age
20 years
Nature of business (SIC)
47781 — Retail sale in commercial art galleries
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Tracy Anne Priest
owns 75–100% of shares
Notified 21/06/2024
Mr Daniel Alan Smith
owns 75–100% of shares
Notified 14/12/2023
Mr Ronis Varlaam
has significant influence or control
Notified 01/06/2016
System Day (Nominees) Ltd
owns 75–100% of shares
Notified 30/07/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Tracy Anne Priest
born 08/1974 · United Kingdom owns 75–100% of shares Notified 21/06/2024 Controls 18 companies
Mr Daniel Alan Smith
born 06/1987 · England owns 75–100% of shares Control ended 21/06/2024 Controls 3 companies
Mr Ronis Varlaam
born 05/1946 · United Kingdom has significant influence or control Control ended 30/07/2021
Corporate owner owns 75–100% of shares Control ended 14/12/2023 Controls 161 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/06/2024 Person with significant control ceased Mr Daniel Alan Smith
21/06/2024 Person with significant control added Miss Tracy Anne Priest
14/12/2023 Person with significant control ceased System Day (Nominees) Ltd
14/12/2023 Person with significant control added Mr Daniel Alan Smith
30/07/2021 Person with significant control ceased Mr Ronis Varlaam
30/07/2021 Person with significant control added System Day (Nominees) Ltd
01/06/2016 Person with significant control added Mr Ronis Varlaam

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 249
back to profit
-1
Net assets 248
back to profit
-2
Employees (avg) 1 1

Documents for AMAZING PICTURES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AMAZING PICTURES LTD?
According to the official registry, the company number of AMAZING PICTURES LTD is 05891654.
Where is AMAZING PICTURES LTD registered?
The registered office is INTERNATIONAL HOUSE,, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF, ENGLAND.
What is the SIC code of AMAZING PICTURES LTD?
The nature of business is recorded under SIC code 47781 — Retail sale in commercial art galleries.
Who controls AMAZING PICTURES LTD?
Miss Tracy Anne Priest is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AMAZING PICTURES LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AMAZING PICTURES LTD (05891654)

AMAZING PICTURES LTD is a private limited company incorporated on 31 July 2006 and registered in the United Kingdom under company number 05891654. Its registered office is at INTERNATIONAL HOUSE,, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF, ENGLAND. The recorded nature of business is retail sale in commercial art galleries (SIC 47781). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Tracy Anne Priest. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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