This company is commonly known as Upton Photography Limited. The company was founded 20 years ago and was given the registration number 05003093. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | UPTON PHOTOGRAPHY LIMITED |
|---|---|---|
| Company Number | : | 05003093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2003 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Secretary | 23 December 2003 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 03 January 2012 | Active |
| 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB | Director | 23 December 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 23 December 2003 | Active |
| Studio One, 329 Harrow Road, London, W9 3RB | Director | 11 March 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 23 December 2003 | Active |
| Mr Simon Dominic Parry Upton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-24 | Officers | Change person director company with change date. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Officers | Change person director company with change date. | Download |
| 2016-01-25 | Officers | Change person director company with change date. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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