UKBizDB.co.uk

AMWELL PHOTOGRAPHY LIMITED

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

This company is commonly known as Amwell Photography Limited. The company was founded 29 years ago and was given the registration number 02963400. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:AMWELL PHOTOGRAPHY LIMITED
Company Number:02963400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:75 Kenton Street, London, WC1N 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Southwood Lawn Road, London, N6 5SF

Director30 September 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary31 August 1994Active
Hill Farm House, Newport Road, Woolstone, MK15 0AA

Secretary31 August 1994Active
75 Kenton Street, London, United Kingdom, WC1N 1NN

Corporate Secretary01 May 2017Active
126 Thanel House, Thanel Street, London, WC1H 9QE

Director31 August 1994Active

People with Significant Control

Mr Russell Glenister
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:14 Southwood Lawn Road, Highgate, United Kingdom, N6 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Officers

Termination secretary company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Address

Change registered office address company with date old address new address.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Officers

Termination secretary company with name termination date.

Download
2017-09-01Officers

Appoint corporate secretary company with name date.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-18Address

Change registered office address company with date old address new address.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.