UKBizDB.co.uk

PHOTO LONDON LTD

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

This company is commonly known as Photo London Ltd. The company was founded 13 years ago and was given the registration number 07464390. The firm's registered office is in LONDON. You can find them at Somerset House, Strand, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:PHOTO LONDON LTD
Company Number:07464390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Somerset House, Strand, London, WC2R 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Normand Gardens, Greyhound Road, London, England, W14 9SB

Secretary08 December 2010Active
6, Normand Gardens, Greyhound Road, London, W14 9SB

Director08 December 2010Active
6, Normand Gardens, Greyhound Road, London, England, W14 9SB

Director08 December 2010Active
Somerset House, Strand, London, England, WC2R 1LA

Director16 February 2022Active
3, Place Du Pantheon, 75006, Paris, France,

Director25 November 2014Active

People with Significant Control

Candlestar Ld
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Somerset House, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Incorporation

Memorandum articles.

Download
2022-04-11Resolution

Resolution.

Download
2022-04-11Capital

Second filing capital allotment shares.

Download
2022-04-08Capital

Capital allotment shares.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Persons with significant control

Change to a person with significant control.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.