A & M Photography Limited

Company Registration Number: 05665348

Company registered in England and Wales

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A & M Photography Limited is a Private Company Limited by Shares first registered on 4 January 2006. Its current registered address is in Mill Hill, London.

Registered Address

7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ

There are 420 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

05665348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,631£8,414£11,302£7,402£11,442£12,384
of which Cash £2,007£3,295£2,479£2,639£4,317£8,939
Total Assets £9,631£8,414£11,302£7,402£11,442£12,384
Current Liabilities £12,144£12,890£13,062£8,631£5,343£6,348
Net Current Assets £-2,513£-4,476£-1,760£-1,229£6,099£6,036
Total Net Worth £126£435£255£45£99£36

Previous Names

No previous names

Company Officers

  • BINGHAM, Ashley Neville

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1973

    44
    Grasmere Road
    London
    N10 2DJ
    England

  • BINGHAM, Ashley Neville

    Secretary

    Appointed on 4 January 2006

    Resigned on 31 July 2008

    8 Wolsey House
    Oseney Crescent
    London
    NW5 2AX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2006

    Resigned on 5 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ELLIS, Mark Davisd

    Director

    Appointed on 4 January 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1970

    20 Linden Road
    Hampton
    Middlesex
    TW12 2JB

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2006

    Resigned on 5 January 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59MPWVK. Transaction: MzE1MTQyMTA0NGFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQETV. Transaction: MzEzOTYyNTU4MGFkaXF6a2N4.

  3. 4 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ANS21V. Transaction: MzEyNjQyMDMxN2FkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEFAH. Transaction: MzExNDk5MTU2MGFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G1CKSX. Transaction: MzEwNzQwNTgxN2FkaXF6a2N4.

  6. 29 August 2014 Director's details changed for Ashley Neville Bingham on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X3FA0KO2. Transaction: MzEwNjM5ODAxMWFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRS6J4. Transaction: MzA5MjgwMzUzM2FkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV2QEP. Transaction: MzA4NzA1NjYzOWFkaXF6a2N4.

  9. 5 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELQCZ. Transaction: MzA3MDUzNzkwMWFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17L73FF. Transaction: MzA1NjUzMzQwMmFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX13ZC. Transaction: MzA1MDE1NTgyNGFkaXF6a2N4.

  12. 27 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ARDGLW2D. Transaction: MzA0MTE1NjY5M2FkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDX1AQJR. Transaction: MzAyOTgwMjA3OGFkaXF6a2N4.

  14. 7 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANJRPKJZ. Transaction: MzAxNzAyMzgyOGFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XAFF1HCV. Transaction: MzAwOTAzOTYwM2FkaXF6a2N4.

  16. 9 February 2010 Director's details changed for Ashley Neville Bingham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAFF0HCU. Transaction: MzAwOTAzODU4OWFkaXF6a2N4.

  17. 15 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8OUAAO8. Transaction: MjAzNTA1NjQ0NWFkaXF6a2N4.

  18. 3 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8T86ZY. Transaction: MjAyNDgxODk2MmFkaXF6a2N4.

  19. 3 February 2009 Director's change of particulars / ashley bingham / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN8T66ZW. Transaction: MjAyNDcxMjE4MWFkaXF6a2N4.

  20. 2 February 2009 Appointment terminated director mark ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8T76ZX. Transaction: MjAyNDcxMjE4NGFkaXF6a2N4.

  21. 2 February 2009 Appointment terminated secretary ashley bingham [View PDF]

    Category: Officers. Type: 288b. Barcode: XN8T56ZV. Transaction: MjAyNDcxMjE3MmFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIWRZ0YC. Transaction: MjAwODE2Mjk2MmFkaXF6a2N4.

  23. 15 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2MTA3OGFkaXF6a2N4.

  24. 5 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NzI5M2FkaXF6a2N4.

  25. 29 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwNTM5OWFkaXF6a2N4.

  26. 26 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5MjA1MGFkaXF6a2N4.

  27. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0ODc2MWFkaXF6a2N4.

  28. 26 January 2006 Ad 04/01/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTcyOTI0MmFkaXF6a2N4.

  29. 10 January 2006 Registered office changed on 10/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk5NzU1MmFkaXF6a2N4.

  30. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc2Mzk1NmFkaXF6a2N4.

  31. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYxNTA5NWFkaXF6a2N4.

  32. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUwMTI2NWFkaXF6a2N4.

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