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P. J. GATES (PHOTOGRAPHY) LIMITED

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

This company is commonly known as P. J. Gates (photography) Limited. The company was founded 47 years ago and was given the registration number 01276759. The firm's registered office is in LONDON. You can find them at U H London Stone Business Estate, Broughton Street Battersea, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:P. J. GATES (PHOTOGRAPHY) LIMITED
Company Number:01276759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:U H London Stone Business Estate, Broughton Street Battersea, London, SW8 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
U H London Stone Business Estate, Broughton Street Battersea, London, SW8 3QR

Director30 September 2022Active
Laneside 5 Green Lane, Ashwell, Baldock, SG7 5LW

Secretary-Active
U H London Stone Business Estate, Broughton Street Battersea, London, SW8 3QR

Secretary08 May 2003Active
U H London Stone Business Estate, Broughton Street Battersea, London, SW8 3QR

Director10 August 2022Active
Laneside 5 Green Lane, Ashwell, Baldock, SG7 5LW

Director17 September 1976Active
Laneside 5 Green Lane, Ashwell, Baldock, SG7 5LW

Director-Active
U H London Stone Business Estate, Broughton Street Battersea, London, SW8 3QR

Director-Active
U H London Stone Business Estate, Broughton Street Battersea, London, SW8 3QR

Director06 April 2017Active

People with Significant Control

Mr Rory John Bicknell
Notified on:30 September 2022
Status:Active
Date of birth:July 1983
Nationality:British
Address:U H London Stone Business Estate, London, SW8 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Sharon Annette Paddock
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:U H London Stone Business Estate, London, SW8 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip John Paddock
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:U H London Stone Business Estate, London, SW8 3QR
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-08-15Officers

Appoint person director company with name date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Change person director company with change date.

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2018-10-19Officers

Change person secretary company with change date.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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