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THE LONDON PHOTOGRAPHIC AGENCY LTD

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

This company is commonly known as The London Photographic Agency Ltd. The company was founded 9 years ago and was given the registration number 09479624. The firm's registered office is in BOURNEMOUTH. You can find them at Austin House, 43 Poole Road, Bournemouth, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE LONDON PHOTOGRAPHIC AGENCY LTD
Company Number:09479624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74201 - Portrait photographic activities
  • 74202 - Other specialist photography
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Austin House, 43 Poole Road, Bournemouth, England, BH4 9DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cobden Marine Court, Pettinger Gardens, Southampton, England, SO17 2WL

Director10 March 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary10 March 2015Active

People with Significant Control

Mr Xavier John Fiddes
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:3 Cobden Marine Court, Pettinger Gardens, Southampton, England, SO17 2WL
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 (6 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
2023-11-30Officers

Change person director company with change date.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-12-07Change of name

Certificate change of name company.

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2022-12-07Change of name

Change of name notice.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-23Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-14Address

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

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-03-29Accounts

Change account reference date company current extended.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-04Capital

Capital allotment shares.

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2017-02-04Officers

Change person director company with change date.

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2017-02-04Address

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

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2016-12-01Accounts

Accounts with accounts type total exemption full.

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