A H Image Studio Ltd.

Company Registration Number: 07268909

Company registered in England and Wales

A H Image Studio Ltd. is a Private Company Limited by Shares first registered on 1 June 2010. Its current registered address is in London.

Registered Address

WOOLYARD
54 BERMONDSEY STREET
LONDON
SE2 3UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

07268909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,198£6,608£9,452£8,366£7,330£6,677
of which Cash £0£6,327£0£7,493£5,547£3,113
Total Assets £4,198£6,608£9,452£8,366£7,330£6,677
Current Liabilities £5,330£3,967£2,500£1,744£4,449£2,996
Net Current Assets £-1,132£2,641£6,952£6,622£2,881£3,681
Total Net Worth £-2,374£641£-2,988£1,146£2,797£6,056

Previous Names

No previous names

Company Officers

  • JOHNSON, Simon

    Secretary

    Appointed on 4 November 2013

     

    Woolyard
    54 Bermondsey Street
    London
    SE1 3UD

  • DE HAAN, Peter Charles

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Woolyard
    54 Bermondsey Street
    London
    SE2 3UD

  • HANZLIKOVA, Andrea

    Director

    Appointed on 1 June 2010

     

    Nationality: Czech

    Occupation: Photographer

    Month of birth: February 1978

    Woolyard
    54 Bermondsey Street
    London
    SE2 3UD

  • LAVERY, Andrew Charles

    Secretary

    Appointed on 1 June 2010

    Resigned on 4 November 2013

    Woolyard
    54 Bermondsey Street
    London
    SE2 3UD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HUGEJS. Transaction: MzE1OTkyMzg3MmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P59HM. Transaction: MzE1MTMzOTA0M2FkaXF6a2N4.

  3. 22 February 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A50NMIE0. Transaction: MzE0MTk5OTQ2OGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MELLW1. Transaction: MzEzNzY3MzIyNGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC1MA. Transaction: MzEyNjA2NjMxOWFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZL9DY2. Transaction: MzExNTg3NDQ0NWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39SV4SZ. Transaction: MzEwMTc0MzkxMmFkaXF6a2N4.

  8. 18 November 2013 Appointment of Simon Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2L56S5T. Transaction: MzA4ODk0MzIwMGFkaXF6a2N4.

  9. 15 November 2013 Termination of appointment of Andrew Lavery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2L56S61. Transaction: MzA4ODg0MDU4OWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HSSMIQ. Transaction: MzA4NTkyODYxNmFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29TLKT6. Transaction: MzA3OTE1MjYxM2FkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V3TGJ. Transaction: MzA3NTA5MzI3NmFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB76T4. Transaction: MzA1OTMyNTIxMWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N39UB. Transaction: MzA1MzIzMjU4MGFkaXF6a2N4.

  15. 19 September 2011 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: AA2GZXKI. Transaction: MzA0Mzk5NzUwMmFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X0AU1V96. Transaction: MzAzOTM5NzEzMmFkaXF6a2N4.

  17. 24 June 2011 Director's details changed for Ms Andrea Hanzlikova on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: X0AU0V95. Transaction: MzAzOTM5NzAyNGFkaXF6a2N4.

  18. 24 June 2011 Director's details changed for Mr Peter Charles De Haan on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: X0ATZV93. Transaction: MzAzOTM5NzAyMWFkaXF6a2N4.

  19. 24 June 2011 Secretary's details changed for Mr Andrew Charles Lavery on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: X0ATYV92. Transaction: MzAzOTM5NzAxMWFkaXF6a2N4.

  20. 17 September 2010 Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ United Kingdom on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A9J26NFC. Transaction: MzAyMzQ4MTAzMWFkaXF6a2N4.

  21. 1 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGJV1KHT. Transaction: MzAxNjY1ODM5N2FkaXF6a2N4.

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