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ONE PHOTOGRAPHIC LTD

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

This company is commonly known as One Photographic Ltd. The company was founded 23 years ago and was given the registration number 04181330. The firm's registered office is in WEST HORNDON, BRENTWOOD. You can find them at Suite 1a Churchill House, Horndon Industrial Park, West Horndon, Brentwood, Essex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ONE PHOTOGRAPHIC LTD
Company Number:04181330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 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:Suite 1a Churchill House, Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Camberwell Grove, London, SE5 8JA

Secretary03 October 2003Active
7 Camberwell Grove, London, SE5 8JA

Director30 March 2001Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Secretary16 March 2001Active
43 Dulwich Road, London, SE24 0NJ

Secretary30 March 2001Active
Garden Flat 130 Chesterton Road, London, W10 6EP

Director30 March 2001Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Director16 March 2001Active

People with Significant Control

Mrs Belinda Sage
Notified on:01 March 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Fleet House,, Manor Trading Estate, Benfleet, England, SS7 4FH
Nature of control:
  • Significant influence or control

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-05-14Address

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

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-03-23Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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