Absynth Photographic Limited

Company Registration Number: 04108592

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absynth Photographic Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in London.

Registered Address

43 CANHAM ROAD
LONDON
W3 7SR

There are 7 companies currently registered at this postcode, including this one.

All companies at W3 7SR

Registration Data

Company Number

04108592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £259,391£0£0£0£0£129,258£0
Current Assets £48,293£53,750£41,944£77,942£45,351£9,367£49,993
of which Cash £0£6,922£6,584£25,841£14,387£1,832£23,916
Total Assets £307,684£53,750£41,944£77,942£45,351£138,625£49,993
Current Liabilities £251,645£292,356£180,126£189,781£142,702£125,641£182,924
Net Current Assets £-203,352£-238,606£-138,182£-111,839£-97,351£-116,274£-132,931
Total Net Worth £56,039£16,945£1,408£32,411£35,871£12,984£14,444

Previous Names

No previous names

Company Officers

  • LABICA, Stephane Michael

    Secretary

    Appointed on 22 November 2000

     

    43
    Canham Road
    London
    W3 7SR

  • DULERMO, Sandrine

    Director

    Appointed on 22 November 2000

     

    Nationality: French

    Occupation: Photographer

    Month of birth: May 1973

    43
    Canham Road
    London
    W3 7SR

  • LABICA, Stephane Michael

    Director

    Appointed on 1 December 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1970

    43
    Canham Road
    London
    W3 7SR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694T8AI. Transaction: MzE3ODYzNTEyNWFkaXF6a2N4.

  2. 4 May 2017 Registration of charge 041085920002, created on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Mortgage. Type: MR01. Barcode: X65RCMNS. Transaction: MzE3NTA2NjY2OGFkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEONK. Transaction: MzE2MjQ0NjEzOGFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JTGYW. Transaction: MzE1MTExMDAyOGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC2PHB. Transaction: MzEzNzYyNjkyMGFkaXF6a2N4.

  6. 15 December 2015 Registered office address changed from 43 Canham Road London W3 7DA to 43 Canham Road London W3 7SR on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2PCI. Transaction: MzEzNzYyNjkwMWFkaXF6a2N4.

  7. 24 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45CMDBK. Transaction: MzEyMTY2MjQzNWFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X40VZW9L. Transaction: MzExNjkzODM4OGFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT24TS. Transaction: MzEwMjU5Mjc0NmFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NBM1. Transaction: MzA5MjQxMjI1MWFkaXF6a2N4.

  11. 16 May 2013 Registered office address changed from Savoy House Savoy Circus London W3 7DA on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: A283GL5S. Transaction: MzA3ODExMzc2N2FkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27VPCWF. Transaction: MzA3ODAwNzU2OWFkaXF6a2N4.

  13. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzE3MzM4MWFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: A2712ZIO. Transaction: MzA3NzE3MjczMmFkaXF6a2N4.

  15. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkwNzAyOWFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBGL82. Transaction: MzA2MTY4NjY5OGFkaXF6a2N4.

  17. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XEOZJZGW. Transaction: MzA0NzU5MDc0OGFkaXF6a2N4.

  18. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VF4VFE. Transaction: MzAzOTkxNzU0MmFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZRFPP7N. Transaction: MzAyNzIxNjMyM2FkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9UJGL96. Transaction: MzAxODcwNzkyOWFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X8ZS9FEY. Transaction: MzAwMzk1NzQyMWFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Mr Stephane Michael Labica on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8ZS8FEX. Transaction: MzAwMzk1NzAxN2FkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Mrs Sandrine Dulermo on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8ZS7FEW. Transaction: MzAwMzk1Njk0MWFkaXF6a2N4.

  24. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2XU6C0W. Transaction: MjAzODM4NTkyNWFkaXF6a2N4.

  25. 24 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT82C7N6. Transaction: MjAyNjU4NjMxNGFkaXF6a2N4.

  26. 24 February 2009 Director and secretary's change of particulars / stephane labica / 25/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT82B7N5. Transaction: MjAyNjU4NTU1MmFkaXF6a2N4.

  27. 24 February 2009 Director's change of particulars / sandrine dulermo / 25/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT82A7N4. Transaction: MjAyNjU4NTU1MWFkaXF6a2N4.

  28. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8SVH3K9. Transaction: MjAxNDUxNDc5NWFkaXF6a2N4.

  29. 22 September 2008 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT7XK3CT. Transaction: MjAxMzg1NTY2OGFkaXF6a2N4.

  30. 3 September 2008 Director appointed mr stephane michael labica [View PDF]

    Category: Officers. Type: 288a. Barcode: XP3LH2TM. Transaction: MjAxMjYyMDQ5MGFkaXF6a2N4.

  31. 14 April 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: A02Z2YS3. Transaction: MjAwMzI1ODQ1NGFkaXF6a2N4.

  32. 14 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5Mjg3NmFkaXF6a2N4.

  33. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDc2ODM0OGFkaXF6a2N4.

  34. 30 July 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyNTQ1OGFkaXF6a2N4.

  35. 18 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUxNzg1MWFkaXF6a2N4.

  36. 18 July 2007 Registered office changed on 18/07/07 from: 272 regents park road london N3 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQxMTk5OWFkaXF6a2N4.

  37. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzMDM1OWFkaXF6a2N4.

  38. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0OTg2N2FkaXF6a2N4.

  39. 23 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk3Njk5MWFkaXF6a2N4.

  40. 21 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3ODYwMGFkaXF6a2N4.

  41. 17 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1Nzk4OGFkaXF6a2N4.

  42. 12 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc5MzAzOWFkaXF6a2N4.

  43. 25 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMDMyNWFkaXF6a2N4.

  44. 5 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMwMzgwM2FkaXF6a2N4.

  45. 30 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0NjM4NGFkaXF6a2N4.

  46. 13 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNDAzODY0NWFkaXF6a2N4.

  47. 29 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyNjk0OWFkaXF6a2N4.

  48. 3 April 2001 Ad 22/11/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA1OTE1MGFkaXF6a2N4.

  49. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4MDc2NmFkaXF6a2N4.

  50. 4 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NTUzMmFkaXF6a2N4.

  51. 4 December 2000 Registered office changed on 04/12/00 from: 272 regents park road finchley central london N3 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY3OTcxOGFkaXF6a2N4.

  52. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0MTc2NmFkaXF6a2N4.

  53. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIyNDc3MGFkaXF6a2N4.

  54. 20 November 2000 Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgwNTAwOGFkaXF6a2N4.

  55. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE5OTMxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.