| Company Name | Georgia Glynn Smith Photography Limited |
|---|---|
| Director | Georgia Jane Glynn Smith |
| Company Status | Active |
| Company Number | 03685352 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Georgia Jane Glynn Smith |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Petherton Road Islington London N5 2QX |
| Secretary Name | Mr Stefan Nicholas Gates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Petherton Road Islington London N5 2QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 255 Poulton Road Wallasey CH44 4BT Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Georgia Jane Glynn-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,030 |
| Cash | £120,024 |
| Current Liabilities | £26,023 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 19 September 2023 with updates (5 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with updates (5 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with updates (5 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 10 October 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
| 16 March 2020 | Change of details for Mrs Georgia Jane Glynn-Smith as a person with significant control on 1 January 2020 (2 pages) |
| 12 March 2020 | Withdrawal of a person with significant control statement on 12 March 2020 (2 pages) |
| 12 March 2020 | Change of details for Mrs Georgia Jane Glynn Smith as a person with significant control on 1 January 2020 (2 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
| 14 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
| 28 July 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 2 March 2018 | Notification of Georgia Glynn Smith as a person with significant control on 6 April 2016 (2 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 24 August 2017 | Registered office address changed from 37 Warren Street London W1T 6AD to 255 Poulton Road Wallasey CH44 4BT on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 37 Warren Street London W1T 6AD to 255 Poulton Road Wallasey CH44 4BT on 24 August 2017 (1 page) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 November 2005 | Resolutions
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| 30 November 2005 | Resolutions
|
| 22 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 1 lamington street hammersmith london W6 0HU (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 1 lamington street hammersmith london W6 0HU (1 page) |
| 7 October 2004 | Return made up to 30/09/04; full list of members
|
| 7 October 2004 | Return made up to 30/09/04; full list of members
|
| 23 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 19 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 0HU (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 0HU (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 22 cross street london N1 2BG (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 22 cross street london N1 2BG (1 page) |
| 18 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 22 December 2000 | Return made up to 17/12/00; full list of members
|
| 22 December 2000 | Return made up to 17/12/00; full list of members
|
| 18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 3 February 1999 | Ad 19/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 February 1999 | Ad 19/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 17 December 1998 | Incorporation (16 pages) |
| 17 December 1998 | Incorporation (16 pages) |