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ALLPHOTOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allphotos Limited. The company was founded 61 years ago and was given the registration number 00747102. The firm's registered office is in WEST SUSSEX. You can find them at 201 Tarring Road, Worthing, West Sussex, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ALLPHOTOS LIMITED
Company Number:00747102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:201 Tarring Road, Worthing, West Sussex, BN11 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Tarring Road, Worthing, West Sussex, BN11 4HN

Director-Active
201 Tarring Road, Worthing, West Sussex, BN11 4HN

Director21 January 2022Active
4 Cleve Way, Billingshurst, RH14 9RW

Secretary-Active
4 Cleve Way, Billingshurst, RH14 9RW

Director-Active

People with Significant Control

Mr Charlie Ferguson
Notified on:21 January 2022
Status:Active
Date of birth:April 1990
Nationality:British
Address:201 Tarring Road, West Sussex, BN11 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Cross
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:201, Tarring Road, Worthing, England, BN11 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-01-28Capital

Capital allotment shares.

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2022-01-26Capital

Capital redomination of shares.

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2022-01-21Officers

Appoint person director company with name date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Officers

Change person director company with change date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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