Adam Whitehead Photography Limited

Company Registration Number: 06672353

Company registered in England and Wales

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Adam Whitehead Photography Limited is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in London.

Registered Address

2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
UNITED KINGDOM
W1W 6HL

There are 453 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

06672353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £71,676£91,198£82,260£153,828£49,681£29,828£19,591
of which Cash £2,357£18,996£15,280£27,839£7,320£12,047£1,861
Total Assets £71,676£91,198£82,260£153,828£49,681£29,828£19,591
Current Liabilities £50,881£66,551£45,348£71,997£41,908£33,107£15,551
Net Current Assets £20,795£24,647£36,912£81,831£7,773£-3,279£4,040
Total Net Worth £29,194£30,162£42,175£85,386£12,319£1,675£8,155

Previous Names

No previous names

Company Officers

  • FM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 August 2008

     

    2nd Floor, 32-33 Gosfield Street
    Fitzrovia
    London
    W1W 6HL
    United Kingdom

  • WHITEHEAD, Adam Toby

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1973

    60a St Marks Road
    London
    W10 6NN
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CW91NF. Transaction: MzE4Mjk4MTM5M2FkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CW8YQY. Transaction: MzE4Mjk4MTI1OWFkaXF6a2N4.

  3. 6 July 2017 Director's details changed for Adam Toby Whitehead on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A2KRFU. Transaction: MzE3OTkyMjcxMmFkaXF6a2N4.

  4. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BM8TE. Transaction: MzE3NDY0OTcwM2FkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUU1EQ. Transaction: MzE1NjYzOTkzNGFkaXF6a2N4.

  6. 3 May 2016 Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567I05U. Transaction: MzE0NzY4Mzk0MmFkaXF6a2N4.

  7. 3 May 2016 Secretary's details changed for Fm Secretaries Limited on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH04. Barcode: X567HTL5. Transaction: MzE0NzY4MjA5NWFkaXF6a2N4.

  8. 14 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YKEO15. Transaction: MzEzOTczNjU5OWFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWVMI. Transaction: MzEzMDY1MjM5OWFkaXF6a2N4.

  10. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQARC. Transaction: MzEyMjIyMjc3M2FkaXF6a2N4.

  11. 1 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL8CCQ. Transaction: MzEwODYwOTg3NGFkaXF6a2N4.

  12. 16 September 2014 Secretary's details changed for Fm Secretaries Limited on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH04. Barcode: X3GKJUU1. Transaction: MzEwNzU2NTQ1MmFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBQ8H. Transaction: MzA5OTA2ODg1N2FkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QFZS. Transaction: MzA4NDQxMTg3MWFkaXF6a2N4.

  15. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273G3W2. Transaction: MzA3Njk5ODc3NWFkaXF6a2N4.

  16. 7 January 2013 Director's details changed for Adam Toby Whitehead on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC25PD. Transaction: MzA3MDQ4MjAxM2FkaXF6a2N4.

  17. 7 January 2013 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZC25IO. Transaction: MzA3MDQ4MTg1N2FkaXF6a2N4.

  18. 14 November 2012 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X1LOXJMB. Transaction: MzA2NzUyNDgxMGFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMKYA. Transaction: MzA2MjUxODAyMWFkaXF6a2N4.

  20. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NTTC1. Transaction: MzA1NjU2MjY2MmFkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XQC03XIH. Transaction: MzA0MzcxNzk1MWFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRZSBUL5. Transaction: MzAzODA0NTc1OWFkaXF6a2N4.

  23. 31 May 2011 Previous accounting period shortened from 31 August 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XRL32ULT. Transaction: MzAzODAxNDgwNWFkaXF6a2N4.

  24. 14 January 2011 Secretary's details changed for Fm Secretaries Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XH2OEQRZ. Transaction: MzAzMDM5MzQ4MGFkaXF6a2N4.

  25. 22 December 2010 Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAWN5Q5Q. Transaction: MzAyOTIwNzM0OWFkaXF6a2N4.

  26. 15 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XAQNFNF1. Transaction: MzAyMzM3MDMzOWFkaXF6a2N4.

  27. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVIP9JYP. Transaction: MzAxNTQ3NTA5MmFkaXF6a2N4.

  28. 29 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCSLDO3. Transaction: MjA0MjQyODQ0NWFkaXF6a2N4.

  29. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKMBK288. Transaction: MjAxMDkwNjc1OWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:09:03 +0100