Academy Photos Limited

Company Registration Number: 04536315

Company registered in England and Wales

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Academy Photos Limited is a Private Company Limited by Shares first registered on 16 September 2002.

Registered Address

410 COLDHARBOUR LANE
LONDON
SW9 8LF

There are 13 companies currently registered at this postcode, including this one.

All companies at SW9 8LF

Registration Data

Company Number

04536315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,283£0£0£0£22,119£24,750
Current Assets £2,006£14,501£5,117£3,987£4,825£3,613
of which Cash £65£5,443£1,009£1,367£2,375£1,063
Total Assets £16,289£14,501£5,117£3,987£26,944£28,363
Current Liabilities £10,483£16,309£7,559£8,167£19,979£20,579
Net Current Assets £-8,477£-1,808£-2,442£-4,180£-15,154£-16,966
Total Net Worth £5,806£195£135£863£6,965£7,784

Previous Names

No previous names

Company Officers

  • PEREIRA, Raymond

    Secretary

    Appointed on 16 September 2002

     

    410 Coldharbour Lane
    London
    SW9 8LF

  • PEREIRA, Raymond

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    410 Coldharbour Lane
    London
    SW9 8LF

  • PERIERA, Candice Lana

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1993

    410 Coldharbour Lane
    London
    SW9 8LF

  • PERIERA, Tarquin

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1994

    410 Coldharbour Lane
    London
    SW9 8LF

  • BRACKLEY, Jessie

    Director

    Appointed on 16 September 2002

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    410 Coldharbour Lane
    London
    SW9 8LF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKVBC. Transaction: MzE2MDcxNDI3OWFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3D29S. Transaction: MzE1Nzk5NTgwMmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKOLE9. Transaction: MzEzNDY0NDU5MGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU8R4. Transaction: MzEzMTU2NTMyOWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE55NE. Transaction: MzExMDIyOTM2NWFkaXF6a2N4.

  6. 28 October 2014 Appointment of Mr Tarquin Periera as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JE55N6. Transaction: MzExMDE5MDk0N2FkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87AYX. Transaction: MzEwODMzMjQ4MWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLX89L. Transaction: MzA4ODM4Mzk4M2FkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANWR7. Transaction: MzA4NTQ2NTE4NGFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90KGQ. Transaction: MzA2NDc4ODU5MGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HKJV. Transaction: MzA2NDczNjU2NGFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XUKNHXV7. Transaction: MzA0NDQwNzU0MWFkaXF6a2N4.

  13. 14 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X71EWVT3. Transaction: MzA0MDQ1Njg1NWFkaXF6a2N4.

  14. 17 November 2010 Appointment of Ms Candice Lana Periera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ66IP6L. Transaction: MzAyNzE0MDUxNmFkaXF6a2N4.

  15. 10 November 2010 Termination of appointment of Jessie Brackley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX4XEOZW. Transaction: MzAyNjc5NTg2N2FkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XNDUXO8K. Transaction: MzAyNTI2Njk0MmFkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Jessie Brackley on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XNDUVO8I. Transaction: MzAyNTI2Mzg1OGFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Raymond Pereira on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XNDUWO8J. Transaction: MzAyNTI2Mzg2MWFkaXF6a2N4.

  19. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8OAZKQC. Transaction: MzAxNzM0NTkzMWFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XO3TPE8S. Transaction: MzAwMTAwODkwOGFkaXF6a2N4.

  21. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PE2K7ARX. Transaction: MjAzNTE1NDI2N2FkaXF6a2N4.

  22. 9 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWSB5IT. Transaction: MjAxOTY1ODAyNWFkaXF6a2N4.

  23. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT2BW2DR. Transaction: MjAxMTM1MTY2OWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMDgyN2FkaXF6a2N4.

  25. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODQ0MmFkaXF6a2N4.

  26. 12 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIyNjQ3OWFkaXF6a2N4.

  27. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczNzM2MGFkaXF6a2N4.

  28. 17 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxNTE5MWFkaXF6a2N4.

  29. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM5MDYyN2FkaXF6a2N4.

  30. 22 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwODQ3NWFkaXF6a2N4.

  31. 21 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEwMzE5OWFkaXF6a2N4.

  32. 18 October 2003 Accounting reference date extended from 31/05/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODMzMjM0N2FkaXF6a2N4.

  33. 18 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyMTk2MmFkaXF6a2N4.

  34. 9 October 2002 Accounting reference date shortened from 30/09/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU0Njk5OWFkaXF6a2N4.

  35. 9 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM1OTg0MmFkaXF6a2N4.

  36. 9 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQwODY0N2FkaXF6a2N4.

  37. 9 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYyMTY2NWFkaXF6a2N4.

  38. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODgxNDAyNmFkaXF6a2N4.

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