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NATURE PICTURE LIBRARY LIMITED

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

This company is commonly known as Nature Picture Library Limited. The company was founded 23 years ago and was given the registration number 04173071. The firm's registered office is in BRISTOL. You can find them at 26 Berkeley Square, , Bristol, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:NATURE PICTURE LIBRARY LIMITED
Company Number:04173071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:26 Berkeley Square, Bristol, England, BS8 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Great George Street, Bristol, United Kingdom, BS1 5RR

Director03 April 2023Active
5a, Great George Street, Bristol, United Kingdom, BS1 5RR

Director03 April 2023Active
5a, Great George Street, Bristol, United Kingdom, BS1 5RR

Director03 April 2023Active
5a, Great George Street, Bristol, England, BS1 5RR

Secretary06 March 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary06 March 2001Active
Whatborough Farm, Tilton, Leicester, LE7 9DJ

Director06 March 2001Active
5a, Great George Street, Bristol, England, BS1 5RR

Director06 March 2001Active
16 Cornwallis Crescent, Clifton, Bristol, BS8 4PJ

Director27 March 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director06 March 2001Active

People with Significant Control

Nature Picture Library Trustee Limited
Notified on:28 March 2023
Status:Active
Country of residence:England
Address:5a, Great George Street, Bristol, England, BS1 5RR
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Thomas Gilks
Notified on:28 March 2023
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:5a, Great George Street, Bristol, England, BS1 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Antonia Helen Gilks
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:5a, Great George Street, Bristol, England, BS1 5RR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage satisfy charge full.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-05-03Capital

Capital name of class of shares.

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2023-05-03Resolution

Resolution.

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2023-05-03Incorporation

Memorandum articles.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Address

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

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-03-21Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-06-14Address

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

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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