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JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED

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

This company is commonly known as James Russell & Sons (photographers) Limited. The company was founded 71 years ago and was given the registration number 00509000. The firm's registered office is in MORDEN. You can find them at 192 Garth Road, , Morden, Surrey. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED
Company Number:00509000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:192 Garth Road, Morden, Surrey, England, SM4 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, William Street, Carshalton, SM5 2RB

Secretary22 September 1993Active
50, William Street, Carshalton, SM5 2RB

Director-Active
86 Sandbourne Avenue, Merton Park, London, SW19 3EN

Secretary-Active
20 Bolters Lane, Banstead, SM7 2AS

Director-Active
86 Sandbourne Avenue, Merton Park, London, SW19 3EN

Director-Active
33 Malcolm Road, Wimbledon, London, SW19 4AS

Director-Active
14 The Laurels, Banstead, SM7 2HG

Director-Active

People with Significant Control

Mr Robert Guy Spells
Notified on:01 July 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:192, Garth Road, Morden, England, SM4 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-06-08Address

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

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption full.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption full.

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