THE PHOTOGRAPHERS' GALLERY LIMITED

Overview

Company Name	THE PHOTOGRAPHERS' GALLERY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00986208
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PHOTOGRAPHERS' GALLERY LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is THE PHOTOGRAPHERS' GALLERY LIMITED located?

Registered Office Address	16-18 Ramillies Street W1F 7LW London
Undeliverable Registered Office Address	No

What were the previous names of THE PHOTOGRAPHERS' GALLERY LIMITED?

Previous Company Names
Company Name	From	Until
PHOTOGRAPHERS' GALLERY LIMITED(THE)	Aug 05, 1970	Aug 05, 1970

What are the latest accounts for THE PHOTOGRAPHERS' GALLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE PHOTOGRAPHERS' GALLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for THE PHOTOGRAPHERS' GALLERY LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Appointment of Dr Rima Nasser-Ferris as a director on Sep 22, 2025	2 pages	AP01

Oct 30, 2025	Group of companies' accounts made up to Mar 31, 2025	36 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Appointment of Mr Andrew Simpkin as a director on Mar 17, 2025	2 pages	AP01

Mar 26, 2025	Cessation of Kadiatu Songu as a person with significant control on Mar 10, 2025	1 pages	PSC07

Mar 26, 2025	Notification of Raphael Biosse-Duplan as a person with significant control on Dec 09, 2024	2 pages	PSC01

Mar 26, 2025	Termination of appointment of Joe Phelan as a director on Mar 17, 2025	1 pages	TM01

Feb 06, 2025	Group of companies' accounts made up to Mar 31, 2024	36 pages	AA

Jan 29, 2025	Appointment of Miss Talitha Thomas-Kelly as a director on Dec 09, 2024	2 pages	AP01

Jan 29, 2025	Cessation of Michelle Susanne Shuttleworth as a person with significant control on Dec 09, 2024	1 pages	PSC07

Jan 29, 2025	Appointment of Miss Taja Imani Lewis Boodie as a director on Dec 09, 2024	2 pages	AP01

Jan 29, 2025	Appointment of Ms Monica Allende as a director on Sep 23, 2024	2 pages	AP01

Dec 23, 2024	Termination of appointment of Elspeth Walker as a director on Dec 09, 2024	1 pages	TM01

Dec 20, 2024	Director's details changed for Mr Rafael Biosse Duplan on Dec 09, 2024	2 pages	CH01

Dec 19, 2024	Termination of appointment of Montana Leigh Hall as a director on Dec 09, 2024	1 pages	TM01

Dec 19, 2024	Termination of appointment of Michelle Susanne Shuttleworth as a director on Dec 09, 2024	1 pages	TM01

Nov 02, 2024	Notification of Amanda Jane Linford Gray as a person with significant control on May 30, 2024	2 pages	PSC01

Nov 02, 2024	Termination of appointment of Andrew Anthony Gault as a secretary on Oct 18, 2024	1 pages	TM02

Nov 02, 2024	Cessation of Andrew Anthony Gault as a person with significant control on Oct 18, 2024	1 pages	PSC07

Nov 02, 2024	Appointment of Ms Kadiatu Songu as a secretary on Oct 18, 2024	2 pages	AP03

Nov 02, 2024	Notification of Kadiatu Songu as a person with significant control on Oct 18, 2024	2 pages	PSC01

Nov 02, 2024	Appointment of Ms Laura El-Tantawy as a director on Sep 23, 2024	2 pages	AP01

Nov 02, 2024	Appointment of Mr Rafael Biosse Duplan as a director on Sep 23, 2024	2 pages	AP01

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

May 10, 2024	Group of companies' accounts made up to Mar 31, 2023	44 pages	AA

View All Filings

Who are the officers of THE PHOTOGRAPHERS' GALLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SONGU, Kadiatu Ramillies Street W1F 7LW London 16-18	Oct 18, 2024		Secretary	Ramillies Street W1F 7LW London 16-18				328908810001
ALLENDE, Monica Ramillies Street W1F 7LW London 16-18	Sep 23, 2024		Director	Ramillies Street W1F 7LW London 16-18	England	British,Spanish	1968-4	256546930001
BARNES, Polly Suzanne Ramillies Street W1F 7LW London 16-18	Aug 10, 2022		Director	Ramillies Street W1F 7LW London 16-18	England	British	1973-6	239302090001
BIOSSE- DUPLAN, Raphael Ramillies Street W1F 7LW London 16-18	Sep 23, 2024		Director	Ramillies Street W1F 7LW London 16-18	England	British	1967-5	328908730002
BOODIE, Taja Imani Lewis Ramillies Street W1F 7LW London 16-18	Dec 09, 2024		Director	Ramillies Street W1F 7LW London 16-18	England	British	1999-7	331770710001
EL-TANTAWY, Laura Ramillies Street W1F 7LW London 16-18	Sep 23, 2024		Director	Ramillies Street W1F 7LW London 16-18	England	British	1980-9	328908740001
GRAY, Amanda Jane Linford 16-18 Ramillies Street W1F 7LW London The Photographers Gallery England	Mar 18, 2024		Director	16-18 Ramillies Street W1F 7LW London The Photographers Gallery England	England	British	1973-1	257637030001
NASSER-FERRIS, Rima, Dr Ramillies Street W1F 7LW London 16-18	Sep 22, 2025		Director	Ramillies Street W1F 7LW London 16-18	England	Italian	1974-12	202284460001
SIMPKIN, Andrew Ramillies Street W1F 7LW London 16-18	Mar 17, 2025		Director	Ramillies Street W1F 7LW London 16-18	England	British	1973-8	337269540001
THOMAS-KELLY, Talitha Ramillies Street W1F 7LW London 16-18	Dec 09, 2024		Director	Ramillies Street W1F 7LW London 16-18	England	British	2003-2	331770890001
WATSON, Kay Hannah Ramillies Street W1F 7LW London 16-18 United Kingdom	Jan 01, 2022		Director	Ramillies Street W1F 7LW London 16-18 United Kingdom	United Kingdom	British	1983-9	149861030003
GAULT, Andrew Anthony Ramillies Street W1F 7LW London 16-18	Jan 27, 2003	Oct 18, 2024	Secretary	Ramillies Street W1F 7LW London 16-18		British		87212250001
GRAYSON FORD, Sue Joan Frances 7 Gentlemans Row EN2 6PT Enfield Middlesex		Sep 06, 1994	Secretary	7 Gentlemans Row EN2 6PT Enfield Middlesex		British		48410850001
MORRIS, Emma Judith 40c Guildford Road SW8 2BU London	Jan 01, 1999	Nov 22, 2002	Secretary	40c Guildford Road SW8 2BU London		British		46730140002
WOMBELL, Paul David 19 Minstrel Court Teesdale Close E2 6PQ London	Sep 27, 1994	Jan 04, 1999	Secretary	19 Minstrel Court Teesdale Close E2 6PQ London		British		41158020002
AL-ANI, Jananne 16-18 Ramillies Street W1F 7LW London 16-18 Ramillies St England	Dec 11, 2017	Dec 04, 2023	Director	16-18 Ramillies Street W1F 7LW London 16-18 Ramillies St England	United Kingdom	British	1966-11	244296120001
ANDERSON, Charles George 69 Plover Way SE16 1TS London		Sep 27, 1994	Director	69 Plover Way SE16 1TS London		British	1955-11	66322620001
BARRETT, Myfanwy Westminster SW1A 0AA London House Of Commons England	Oct 01, 2014	Jun 21, 2021	Director	Westminster SW1A 0AA London House Of Commons England	United Kingdom	British	1969-5	195034000002
BAYER, Jonathan Levy Flat 7 29 Belsize Park NW3 4DX London		Jul 25, 1995	Director	Flat 7 29 Belsize Park NW3 4DX London	United Kingdom	Us	1936-3	3982720001
BLAKE, Rio Rondu Road NW2 3EY London Flat R Rondu House England	Dec 01, 2018	Mar 15, 2021	Director	Rondu Road NW2 3EY London Flat R Rondu House England	United Kingdom	British	1996-1	253430840001
BOHM, Louis 15 Church Row Hampstead NW3 6UP London		Jul 19, 1994	Director	15 Church Row Hampstead NW3 6UP London		British	1920-8	4296300001
BOTWOOD SMITH, Deborah Jane Ramillies Street W1F 7LW London 16-18	Feb 22, 2021	Dec 04, 2023	Director	Ramillies Street W1F 7LW London 16-18	United Kingdom	British	1958-9	167423650002
BRAHM, Pierre Michael Motcomb Street SW1X 8JU London 1 United Kingdom	Oct 01, 2008	Dec 01, 2015	Director	Motcomb Street SW1X 8JU London 1 United Kingdom	England	British	1959-3	12661520001
BUCKINGHAM, Beverley Sloane Avenue SW3 3JB London 25 England	Oct 07, 2014	Jan 30, 2017	Director	Sloane Avenue SW3 3JB London 25 England	England	British	1958-11	205874650001
COLLARD, Paul 10 Cambridge Road E11 2PN London		Feb 25, 1992	Director	10 Cambridge Road E11 2PN London		British	1954-8	18082930001
DAVIES, Caroline Elizabeth 69 Plover Way SE16 1TS London	Sep 19, 1991	Jun 16, 1994	Director	69 Plover Way SE16 1TS London		British	1955-11	26739380002
DONOVAN, Diana Sterndale Road W14 0HS London 4 United Kingdom	Oct 01, 2008	Jun 23, 2015	Director	Sterndale Road W14 0HS London 4 United Kingdom	England	British	1942-11	3335220002
ELLIOTT, Anthony Michael Manton 65 Marlborough Place NW8 0PT London	Sep 15, 1999	Jul 31, 2004	Director	65 Marlborough Place NW8 0PT London	United Kingdom	British	1947-1	40950620001
ELLIOTT, Symon Douglas Ramillies Street W1F 7LW London 16-18 England	Mar 20, 2017	Dec 14, 2022	Director	Ramillies Street W1F 7LW London 16-18 England	United Kingdom	British	1957-8	234155890001
GARNER, Philippe Daniel, Mr. 17 Lyncroft Gardens NW6 1LB London	Sep 19, 1991	Jun 16, 1994	Director	17 Lyncroft Gardens NW6 1LB London	United Kingdom	British	1949-3	5803140001
GAULT, Andrew Anthony Ramillies Street W1F 7LW London 16-18	Aug 10, 2022	Jan 27, 2023	Director	Ramillies Street W1F 7LW London 16-18	United Kingdom	British	1965-4	299084510001
HAIGH, Andrew Michael Ramillies Street W1F 7LW London 16-18	Sep 01, 2010	Dec 08, 2016	Director	Ramillies Street W1F 7LW London 16-18	United Kingdom	British	1958-10	86208900001
HALL, Montana Leigh Ramillies Street W1F 7LW London 16-18	Mar 15, 2021	Dec 09, 2024	Director	Ramillies Street W1F 7LW London 16-18	United Kingdom	British	1997-9	282833310001
HARKER FARRAND, Margaret Florence, Professor Egdean House Egdean RH20 1JU Pulborough Sussex	Jan 24, 1984	Sep 27, 1994	Director	Egdean House Egdean RH20 1JU Pulborough Sussex		British	1920-1	35884790001
HEALEY, Denis Winston, Rt Hon Pingles Place Alfriston BN26 5TC Polegate East Sussex		Nov 05, 1991	Director	Pingles Place Alfriston BN26 5TC Polegate East Sussex		British	1917-8	18082960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PHOTOGRAPHERS' GALLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raphael Jean Ignace Guillaume Biosse-Duplan Ramillies Street W1F 7LW London 16-18	Dec 09, 2024	Ramillies Street W1F 7LW London 16-18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Kadiatu Songu Ramillies Street W1F 7LW London 16-18	Oct 18, 2024	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Amanda Jane Linford Gray Ramillies Street W1F 7LW London 16-18	May 30, 2024	Ramillies Street W1F 7LW London 16-18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Michelle Susanne Shuttleworth Ramillies Street W1F 7LW London 16-18	Dec 04, 2023	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Shoair Marie Mavlian Ramillies Street W1F 7LW London 16-18	Mar 15, 2023	Ramillies Street W1F 7LW London 16-18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Oliver Stephenson Ramillies Street W1F 7LW London 16-18	Aug 15, 2022	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Anthony Gault Ramillies Street W1F 7LW London 16-18	Aug 10, 2022	Ramillies Street W1F 7LW London 16-18	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Brett Susan Rogers Sussex Way N7 6RT London 7 Sussex Way England	Apr 06, 2016	Sussex Way N7 6RT London 7 Sussex Way England	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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