A & R Photographic Agency Limited

Company Registration Number: 04297384

Company registered in England and Wales

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A & R Photographic Agency Limited is a Private Company Limited by Shares first registered on 2 October 2001. Its current registered address is in London.

Registered Address

C/O TOBIN ASSOCIATES
4TH FLOOR
LONDON
EC1N 8LE

There are 255 companies currently registered at this postcode, including this one.

All companies at EC1N 8LE

Registration Data

Company Number

04297384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £547,899£452,657£622,362£606,346£623,211£355,660£456,906
of which Cash £11,376£4,389£43,066£70,417£66,055£42,802£72,488
Total Assets £547,899£452,657£622,362£606,346£623,211£355,660£456,906
Current Liabilities £588,609£501,837£673,351£659,881£657,858£403,086£478,551
Net Current Assets £-40,710£-49,180£-50,989£-53,535£-34,647£-47,426£-21,645
Total Net Worth £6,752£572£680£206£17,838£1,342£28,262

Previous Names

No previous names

Company Officers

  • REDMOND, Jill

    Secretary

    Appointed on 2 October 2001

     

    28 Alliance Road
    London
    SE18 2BA

  • GROSSMAN, Anita Ruth

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    77
    Turlewray Close
    London
    N4 3LR
    England

  • HARRISON, Rosemary Ann

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    21
    Woodlea Road
    London
    N16 0TH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AN080A. Transaction: MzE4MDU5MjI3OWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1H6I. Transaction: MzE1OTY4NDgwN2FkaXF6a2N4.

  3. 7 October 2016 Director's details changed for Mrs Anita Ruth Grossman on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5H4AV15. Transaction: MzE1OTE5Njc1M2FkaXF6a2N4.

  4. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY9WU3. Transaction: MzE1MzYwMTIxMGFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERYWQ. Transaction: MzEzMzQwMzAwM2FkaXF6a2N4.

  6. 20 October 2015 Director's details changed for Rosemary Ann Harrison on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IERYWM. Transaction: MzEzMzQwMjkzNWFkaXF6a2N4.

  7. 20 October 2015 Director's details changed for Mrs Anita Ruth Grossman on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IERYQJ. Transaction: MzEzMzQwMjkzMGFkaXF6a2N4.

  8. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBMV7K. Transaction: MzEyNjg1MTQxNGFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0UTE. Transaction: MzEwOTQ1ODMyM2FkaXF6a2N4.

  10. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWGU01. Transaction: MzEwNDQzODM3NmFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY3WZ. Transaction: MzA4NzM5ODQ1NWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29JBP03. Transaction: MzA3ODk3NTc5MGFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8X9M. Transaction: MzA2NjY4NzI3MmFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBFZ5E. Transaction: MzA2MTY3OTkyM2FkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0PM1YBI. Transaction: MzA0NTM3OTI0MGFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XALQ8W5R. Transaction: MzA0MTA4MjA3M2FkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XOTNZOD1. Transaction: MzAyNTQ2OTUxMWFkaXF6a2N4.

  18. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPXUKM2L. Transaction: MzAyMDM2NzM4M2FkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Anita Ruth Grossman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: A53F5F9Q. Transaction: MzAwMzk1NDEyM2FkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X7B4RFAZ. Transaction: MzAwMzc0NDUzNWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Rosemary Ann Harrison on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7B4QFAY. Transaction: MzAwMzc0MzkyNmFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Anita Ruth Grossman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7B4PFAX. Transaction: MzAwMzc0Mzc3MWFkaXF6a2N4.

  23. 15 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L0ZZUD9Z. Transaction: MjA0MTMxNzc3M2FkaXF6a2N4.

  24. 22 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE30E5VS. Transaction: MjAyMTA0NDQyOGFkaXF6a2N4.

  25. 7 November 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKLU94M8. Transaction: MjAxNzUzODk4MmFkaXF6a2N4.

  26. 26 August 2008 Registered office changed on 26/08/2008 from tobin associates boundary house 91-93 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Barcode: AQW9J2H7. Transaction: MjAxMTc1ODM1OGFkaXF6a2N4.

  27. 17 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxNjM3OWFkaXF6a2N4.

  28. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNjkzOWFkaXF6a2N4.

  29. 18 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk5NDg0OGFkaXF6a2N4.

  30. 4 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxMjI0MmFkaXF6a2N4.

  31. 28 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzODAxOGFkaXF6a2N4.

  32. 15 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQxNDkyMmFkaXF6a2N4.

  33. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjI0NjgyNWFkaXF6a2N4.

  34. 14 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4Mzk0OGFkaXF6a2N4.

  35. 31 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkwNjk4MWFkaXF6a2N4.

  36. 13 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1NTE1NGFkaXF6a2N4.

  37. 13 October 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTY0MTEwNWFkaXF6a2N4.

  38. 18 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYyOTU0MWFkaXF6a2N4.

  39. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIzMTUxMWFkaXF6a2N4.

  40. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA3NDE0M2FkaXF6a2N4.

  41. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUyMTM5MmFkaXF6a2N4.

  42. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ1MDQ5MGFkaXF6a2N4.

  43. 10 October 2001 Registered office changed on 10/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM3MTc5MWFkaXF6a2N4.

  44. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI0MjY2NGFkaXF6a2N4.

  45. 2 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDc3ODA0MGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:46:00 +0100