Action Photo (UK) Limited

Company Registration Number: 03156378

Company registered in England and Wales

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Action Photo (UK) Limited is a Private Company Limited by Shares first registered on 7 February 1996. Its current registered address is in Stanmore, Middlesex.

Registered Address

1ST FLOOR STANMORE HOUSE
15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR

There are 426 companies currently registered at this postcode, including this one.

All companies at HA7 4AR

Registration Data

Company Number

03156378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£53,551£56,620£59,983£64,620£71,073£79,251£90,443£56,482£72,313
Current Assets £51,346£53,560£53,176£92,404£81,425£78,826£79,860£73,263£88,891£150,082£240,924£210,467
of which Cash £14,149£9,512£9,345£14,138£8,887£3,422£10,331£6,504£3,595£30,543£192,218£72,147
Total Assets £51,346£53,560£53,176£145,955£138,045£138,809£144,480£144,336£168,142£240,525£297,406£282,780
Current Liabilities £12,905£9,007£8,822£9,069£10,577£12,986£15,208£19,089£16,323£5,636£27,593£35,934
Net Current Assets £38,441£44,553£44,354£83,335£70,848£65,840£64,652£54,174£72,568£144,446£213,331£174,533
Total Net Worth £42,728£50,269£51,975£136,886£127,468£125,823£129,272£125,247£151,819£234,889£269,813£246,846

Previous Names

No previous names

Company Officers

  • BEEDGEN-GINSBERG, Johanna Angela

    Director

    Appointed on 1 July 2010

     

    Nationality: German

    Occupation: Business Woman

    Month of birth: June 1952

    1st Floor Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR

  • CRESWICK, Cecile Edythe

    Secretary

    Appointed on 15 March 1998

    Resigned on 14 July 2009

    44 Cheltondale Court
    Cheltondale Johannesburg 2192
    South Africa
    FOREIGN

  • GINSBERG, Ivor Leslie

    Secretary

    Appointed on 7 February 1996

    Resigned on 15 March 1998

    Gut Magnustrasse 12
    76627 Karlsrube
    Germany
    FOREIGN

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1996

    Resigned on 7 February 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 February 1996

    Resigned on 7 February 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BEEDEEN-GINSBERG, Johanna Angela

    Director

    Appointed on 1 July 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Business Woman

    Month of birth: June 1952

    16f
    Trilby Street
    Oaklands
    Gauteng
    South Africa

  • BEEDGEN GINSBERG, Johanna Angela

    Director

    Appointed on 7 February 1996

    Resigned on 13 November 2006

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1952

    Gut Magnusstrasse 12
    76627 Karlsrube
    Germany
    FOREIGN

  • GINSBERG, Ivor Leslie

    Director

    Appointed on 13 November 2006

    Resigned on 1 July 2010

    Nationality: South African

    Occupation: Photographer

    Month of birth: October 1943

    85 3rd Avenue
    Percelia
    Rep South Africa 2131
    Rep South Africa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J0B6Y9. Transaction: MzE2MTExMTAxM2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1TIZ. Transaction: MzE0MTQ2MTM4MmFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCN13T. Transaction: MzEzNDI3Nzk1OWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X411764I. Transaction: MzExNzA3MTQ4OWFkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC0CP6. Transaction: MzExMTA0ODMxNGFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31KM3MO. Transaction: MzA5NDM4NTcyMWFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KSEXI1. Transaction: MzA4ODY5NTYxOGFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3FW0. Transaction: MzA3MzQyNjU4OWFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUPT7J. Transaction: MzA2Nzg5Njc1MmFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X142KM35. Transaction: MzA1MzU0NDk1OGFkaXF6a2N4.

  11. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMNLVZA8. Transaction: MzA0NzM1MjU4NGFkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XR4EZRNJ. Transaction: MzAzMjE2ODI0OWFkaXF6a2N4.

  13. 14 February 2011 Director's details changed for Johanna Angela Beedgen-Ginsberg on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XR4EYRNI. Transaction: MzAzMjE2ODA0N2FkaXF6a2N4.

  14. 14 February 2011 Termination of appointment of Johanna Beedeen-Ginsberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR4EXRNH. Transaction: MzAzMjE2ODA0NGFkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE6L4P6E. Transaction: MzAyNzE1MTkwNmFkaXF6a2N4.

  16. 19 October 2010 Appointment of Johanna Angela Beedeen-Ginsberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARASMODQ. Transaction: MzAyNTQ4MTE3MmFkaXF6a2N4.

  17. 10 September 2010 Termination of appointment of Ivor Ginsberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADLOWN7M. Transaction: MzAyMzA3MjEwMmFkaXF6a2N4.

  18. 10 September 2010 Appointment of Johanna Angela Beedgen-Ginsberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADLP3N7U. Transaction: MzAyMzA3MTg0NWFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XYZBTI5L. Transaction: MzAxMTAxODE2M2FkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Ivor Leslie Ginsberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZBSI5K. Transaction: MzAxMTAxODAxMmFkaXF6a2N4.

  21. 4 March 2010 Termination of appointment of Cecile Creswick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0976HYB. Transaction: MzAxMDc0OTgwNGFkaXF6a2N4.

  22. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYKPLFO5. Transaction: MzAwNTAzMTM0N2FkaXF6a2N4.

  23. 19 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY3W17GV. Transaction: MjAyNjE3MTE5N2FkaXF6a2N4.

  24. 10 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ0C794. Transaction: MjAyNTQ5MDg0N2FkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A9QRSYE4. Transaction: MjAwMjMwNzI2OWFkaXF6a2N4.

  26. 21 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVFJXEJ. Transaction: MDE5MjU5NDU4NGFkaXF6a2N4.

  27. 24 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxNzc4MGFkaXF6a2N4.

  28. 29 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2NDY2NWFkaXF6a2N4.

  29. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0NTI3NGFkaXF6a2N4.

  30. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0NTI0NGFkaXF6a2N4.

  31. 6 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NTYzN2FkaXF6a2N4.

  32. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MTg4MjY0M2FkaXF6a2N4.

  33. 9 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg2NDQ1M2FkaXF6a2N4.

  34. 20 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQxNDIzMmFkaXF6a2N4.

  35. 2 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwOTIzNGFkaXF6a2N4.

  36. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU3NjAzMmFkaXF6a2N4.

  37. 25 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA5ODc4N2FkaXF6a2N4.

  38. 8 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMwMDQ4MWFkaXF6a2N4.

  39. 25 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY0NzEwNGFkaXF6a2N4.

  40. 17 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NjE0ODk4MWFkaXF6a2N4.

  41. 16 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA5MzczMmFkaXF6a2N4.

  42. 19 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMTMzNDU2MGFkaXF6a2N4.

  43. 4 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE2NjM1MmFkaXF6a2N4.

  44. 20 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1OTExNzQ0M2FkaXF6a2N4.

  45. 23 February 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMzNDI0M2FkaXF6a2N4.

  46. 21 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4ODMzNTY5OGFkaXF6a2N4.

  47. 5 May 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1Njk4OTA4NGFkaXF6a2N4.

  48. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4MTcyM2FkaXF6a2N4.

  49. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg3NjA2M2FkaXF6a2N4.

  50. 19 March 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgwNDY5MmFkaXF6a2N4.

  51. 31 October 1997 Registered office changed on 31/10/97 from: suite 53 kinetic centre theobald street borehamwood hertfordshire WD6 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc5MzIzM2FkaXF6a2N4.

  52. 3 March 1997 Return made up to 07/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3MjQ5OWFkaXF6a2N4.

  53. 5 December 1996 Registered office changed on 05/12/96 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ1MjQyNWFkaXF6a2N4.

  54. 9 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTc3NTY0MWFkaXF6a2N4.

  55. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDgxMTgzMWFkaXF6a2N4.

  56. 29 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU1MzEzOWFkaXF6a2N4.

  57. 29 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjkwNDU2M2FkaXF6a2N4.

  58. 7 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjkzMjQ2MWFkaXF6a2N4.

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