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BRITANNIA PHOTOGRAPHIC LIMITED

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

This company is commonly known as Britannia Photographic Limited. The company was founded 36 years ago and was given the registration number 02233347. The firm's registered office is in SURREY.. You can find them at 12 The Broadway, Cheam, Surrey., . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BRITANNIA PHOTOGRAPHIC LIMITED
Company Number:02233347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:12 The Broadway, Cheam, Surrey., SM3 8AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Woodmansterne Road, Carshalton Beeches, SM5 4AF

Secretary02 January 2002Active
155 Woodmansterne Road, Carshalton Beeches, SM5 4AF

Director02 January 2002Active
Burwood Cottage, St. Georges Road, Weybridge, KT13 0EP

Director20 September 2007Active
Burwood Cottage, Saint Georges Road, Weybridge, KT13 0EP

Director-Active
11 Marlborough Drive, Weybridge, KT13 8PA

Secretary-Active
Fengates, 23 Brockham Lane, Brockham,Betchworth, RH3 7EJ

Director-Active
Fengates 23 Brockham Lane, Brockham, Betchworth, RH3 7EJ

Director06 April 1993Active
11 Berrylands Court, Blackbush Close, Sutton, SM2 6BA

Director-Active

People with Significant Control

Mr Timothy John Rumble
Notified on:05 May 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Burwood Cottage, St. Georges Road, Weybridge, England, KT13 0EP
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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Address

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

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-06-12Mortgage

Mortgage satisfy charge full.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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