THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED

Overview

Company Name	THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02893731
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1994

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 (ENTERPRISES) LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) 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 (ENTERPRISES) LIMITED?

Previous Company Names
Company Name	From	Until
JAZZNOT LIMITED	Feb 01, 1994	Feb 01, 1994

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Oct 30, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Mar 24, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Cessation of Kadiatu Songu as a person with significant control on Mar 20, 2025	1 pages	PSC07

Mar 21, 2025	Notification of Raphael Biosse-Duplan as a person with significant control on Dec 09, 2024	2 pages	PSC01

Mar 21, 2025	Notification of Amanda Gray as a person with significant control on Dec 09, 2024	2 pages	PSC01

Feb 06, 2025	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Dec 19, 2024	Appointment of Mr Raphael Jean Ignace Guillaume Biosse-Duplan as a director on Dec 09, 2024	2 pages	AP01

Dec 19, 2024	Cessation of Michelle Susanne Shuttleworth as a person with significant control on Dec 09, 2024	1 pages	PSC07

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

Dec 19, 2024	Appointment of Ms Amanda Jane Linford Gray as a director on Dec 09, 2024	2 pages	AP01

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

May 10, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Feb 14, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Notification of Michelle Susanne Shuttleworth as a person with significant control on Mar 15, 2023	2 pages	PSC01

Mar 29, 2023	Appointment of Ms Shoair Marie Mavlian as a director on Mar 20, 2023	2 pages	AP01

Mar 29, 2023	Notification of Shoair Marie Mavlian as a person with significant control on Mar 15, 2023	2 pages	PSC01

Mar 02, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Termination of appointment of Susan Brett Rogers as a director on Dec 31, 2022	1 pages	TM01

Feb 01, 2023	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Sep 12, 2022	Secretary's details changed for Andrew Anthony Gault on Sep 08, 2022	1 pages	CH03

Apr 06, 2022	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

View All Filings

Who are the officers of THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) 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				328908840001
BIOSSE-DUPLAN, Raphael Jean Ignace Guillaume Ramillies Street W1F 7LW London 16-18	Dec 09, 2024		Director	Ramillies Street W1F 7LW London 16-18	England	British	1967-5	318457510001
GRAY, Amanda Jane Linford Ramillies Street W1F 7LW London 16-18	Dec 09, 2024		Director	Ramillies Street W1F 7LW London 16-18	England	British	1973-1	257637030001
MAVLIAN, Shoair Marie Ramillies Street W1F 7LW London 16-18	Mar 20, 2023		Director	Ramillies Street W1F 7LW London 16-18	England	British	1984-8	286458200001
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
JINDAL, Ian Krishna 6 Sovereign Mews Pearson Street E2 8ER London	Mar 25, 1994	Oct 23, 1995	Secretary	6 Sovereign Mews Pearson Street E2 8ER London		British		38530850001
LACE, John David 58 Dukes Avenue Chiswick W4 2AF London	Feb 11, 1994	Mar 25, 1994	Secretary	58 Dukes Avenue Chiswick W4 2AF London		British		8200910001
MORRIS, Emma Judith 40c Guildford Road SW8 2BU London	Feb 21, 1996	Nov 21, 2002	Secretary	40c Guildford Road SW8 2BU London		British		46730140002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 01, 1994	Feb 11, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Charles George 69 Plover Way SE16 1TS London	Mar 25, 1994	Nov 17, 1994	Director	69 Plover Way SE16 1TS London		British	1955-11	66322620001
BARRETT, Myfanwy 7 Millbank SW1A 0AA London House Of Commons England	Dec 08, 2016	Jun 21, 2021	Director	7 Millbank SW1A 0AA London House Of Commons England	England	British	1969-5	106986700002
ELLABY, Paul 97e Merton Hall Road SW19 3PX London	Feb 11, 1994	Mar 25, 1994	Director	97e Merton Hall Road SW19 3PX London		British	1965-3	61270700004
GARNER, Philippe Daniel, Mr. 17 Lyncroft Gardens NW6 1LB London	Mar 25, 1994	Jun 16, 1994	Director	17 Lyncroft Gardens NW6 1LB London	United Kingdom	British	1949-3	5803140001
GRAYSON FORD, Sue Joan Frances 7 Gentlemans Row EN2 6PT Enfield Middlesex	Mar 25, 1994	Nov 17, 1994	Director	7 Gentlemans Row EN2 6PT Enfield Middlesex		British	1949-5	48410850001
HAIGH, Andrew Michael Ramillies Street W1F 7LW London 16-18	Nov 01, 2013	Dec 08, 2016	Director	Ramillies Street W1F 7LW London 16-18	United Kingdom	British	1958-10	86208900001
HELLER, Robert Gordon Barry 53 Fitzroy Park N6 6JA London	Mar 25, 1994	Nov 19, 1997	Director	53 Fitzroy Park N6 6JA London		British	1932-6	2883040001
JINDAL, Ian Krishna 6 Sovereign Mews Pearson Street E2 8ER London	Mar 25, 1994	Oct 23, 1995	Director	6 Sovereign Mews Pearson Street E2 8ER London		British	1965-11	38530850001
LLOYD, Barbara Christine 23 Chepstow Villas W11 3DZ London	Mar 25, 1994	Nov 19, 1997	Director	23 Chepstow Villas W11 3DZ London		British	1946-8	18082950001
MAHER, Terence Anthony Flat 2 33 Montagu Square W1H 2LJ London	Mar 25, 1994	Mar 26, 1997	Director	Flat 2 33 Montagu Square W1H 2LJ London	England	British	1935-12	38430400001
MILLWARD, Richard Geoffrey 18 Walpole Street SW3 4QP London	Nov 26, 1996	Nov 21, 2002	Director	18 Walpole Street SW3 4QP London	United Kingdom	British	1956-5	102248980001
POMERY, Brian Walter 7 Ferncroft Avenue NW3 7PG London	Oct 27, 2006	Oct 31, 2013	Director	7 Ferncroft Avenue NW3 7PG London	United Kingdom	British	1944-6	118652900001
ROGERS, Susan Brett Sussex Way N7 6RT London 7 United Kingdom	Nov 14, 2005	Dec 31, 2022	Director	Sussex Way N7 6RT London 7 United Kingdom	United Kingdom	Australian	1954-12	112696320001
RUST, Stephen Andrew 12 Courtenay Square SE11 5PG London	Sep 16, 2004	Aug 29, 2006	Director	12 Courtenay Square SE11 5PG London		British	1966-4	68021460003
SHUTTLEWORTH, Michelle Susanne Ramillies Street W1F 7LW London 16-18	Nov 01, 2021	Dec 09, 2024	Director	Ramillies Street W1F 7LW London 16-18	England	British	1977-10	240389850003
WOMBELL, Paul David 238 Brick Lane E2 7EB London	Nov 17, 1994	Mar 31, 2005	Director	238 Brick Lane E2 7EB London		British	1948-10	41158020003
WYVER, John Frederick, Professor 82 Sarsfeld Road SW12 8HP London	Feb 18, 1998	Jan 20, 2005	Director	82 Sarsfeld Road SW12 8HP London	England	British	1955-5	44406900002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 01, 1994	Feb 11, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Amanda Jane Linford Gray 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 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.
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 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 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 Michelle Susanne Shuttleworth Ramillies Street W1F 7LW London 16-18	Mar 15, 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 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 Andrew Anthony Gault Ramillies Street W1F 7LW London 16-18	Apr 06, 2016	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.

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.
license: CC0