PA PHOTOS LIMITED

Overview

Company Name	PA PHOTOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03891060
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1999

Summary

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

What is the purpose of PA PHOTOS LIMITED?

News agency activities (63910) / Information and communication

Where is PA PHOTOS LIMITED located?

Registered Office Address	The Point 37 North Wharf Road Paddington W2 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of PA PHOTOS LIMITED?

Previous Company Names
Company Name	From	Until
DIPLEMA 446 LIMITED	Dec 09, 1999	Dec 09, 1999

What are the latest accounts for PA PHOTOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PA PHOTOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PA PHOTOS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Oct 13, 2025	legacy	40 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Aug 11, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Jul 02, 2025	Appointment of Mr Bruce Charles Marson as a director on Jun 26, 2025	2 pages	AP01

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Termination of appointment of James Richard Goode as a director on Oct 28, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Ms Louise Irwin as a director on Oct 28, 2024	2 pages	AP01

Oct 02, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jul 23, 2024	Termination of appointment of Andrew John Dowsett as a director on Jul 12, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of Clive Paul Marshall as a director on Apr 02, 2024	1 pages	TM01

Apr 04, 2024	Appointment of Ms Emily Jane Anne Shelley as a director on Apr 02, 2024	2 pages	AP01

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 22, 2023	legacy	33 pages	PARENT_ACC

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 27, 2022	legacy	34 pages	PARENT_ACC

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2022	legacy	3 pages	GUARANTEE2

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of PA PHOTOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRWIN, Louise Jane North Wharf Road Paddington W2 1AF London The Point, 37 England	Oct 28, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1979-9	328946890001
MARSON, Bruce Charles North Wharf Road Paddington W2 1AF London The Point, 37 England	Jun 26, 2025		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1969-8	183800280001
SHELLEY, Emily Jane Anne North Wharf Road Paddington W2 1AF London The Point, 37 England	Apr 02, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1976-6	291965290002
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Jul 14, 2010	May 16, 2014	Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London		British		152864740001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Jan 12, 2000	Sep 14, 2001	Secretary	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire		British		3379480001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Feb 23, 2006	Jul 14, 2010	Secretary	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British		113767340002
GODSELL, Stephen John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Jun 25, 2014	Aug 04, 2017	Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London		British		189382460001
MARJORIBANKS, Richard John Bradley 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire	Sep 14, 2001	May 30, 2003	Secretary	8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire		British		56196620001
O'BRIEN, Sharon 49 Arthur Road ME8 9BT Gillingham Kent	Dec 09, 1999	Jan 10, 2000	Secretary	49 Arthur Road ME8 9BT Gillingham Kent		British		66305730001
TEUNON, Nicholas John 29 Monro Drive GU2 9PS Guildford Surrey	May 30, 2003	Feb 23, 2006	Secretary	29 Monro Drive GU2 9PS Guildford Surrey		British		80035420001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Jan 12, 2000	May 16, 2014	Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	England	British	1953-7	3379480001
CAMPBELL, David Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Jul 10, 2008	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire	England	British	1962-7	104602970001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Mar 18, 2009	Jul 14, 2010	Director	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British	1969-3	113767340002
DOWSETT, Andrew John 37 North Wharf Road Paddington W2 1AF London The Point England	Apr 28, 2016	Jul 12, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	United Kingdom	British	1966-2	188400690001
ETHELSTON, Edward Philip Vauxhall Bridge Road SW1V 1AE London 292 England	Apr 28, 2016	Dec 20, 2018	Director	Vauxhall Bridge Road SW1V 1AE London 292 England	United Kingdom	British	1976-2	189779580002
GOODE, James Richard 37 North Wharf Road Paddington W2 1AF London The Point England	Mar 29, 2019	Oct 28, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	England	British	1976-3	197576250001
MARJORIBANKS, Richard John Bradley 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire	Jan 12, 2000	May 30, 2003	Director	8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire	England	British	1956-8	56196620001
MARSHALL, Clive Paul 37 North Wharf Road Paddington W2 1AF London The Point England	Feb 21, 2011	Apr 02, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	England	British	1958-3	148973430001
MUNDAY, Stephen Vauxhall Bridge Road SW1V 1AE London 292 United Kingdom	Jun 22, 2015	Jul 10, 2020	Director	Vauxhall Bridge Road SW1V 1AE London 292 United Kingdom	United Kingdom	British	1963-7	199163190001
POTTS, Paul John Western Gardens Ealing W5 3RU London 26	Jan 12, 2000	Jan 21, 2010	Director	Western Gardens Ealing W5 3RU London 26	United Kingdom	British	1950-1	43329700002
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire	Dec 09, 1999	Jan 12, 2000	Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire		British	1959-4	46067390002
SIMPSON, Robert Brian 1 Combe Royal Crescent BA2 6EZ Bath Avon	Jan 12, 2000	Mar 10, 2000	Director	1 Combe Royal Crescent BA2 6EZ Bath Avon		British	1944-9	100368690001
SPENCER, John Ashley Lower Road Stutney CB7 5TN Ely Chinta Lodge Cambridgeshire	Mar 18, 2009	Aug 31, 2011	Director	Lower Road Stutney CB7 5TN Ely Chinta Lodge Cambridgeshire	England	British	1958-7	137277310001
STEPHENS, Martin John North Street DE73 8FZ Melbourne 11 South Derbyshire Uk	Mar 18, 2009	Dec 31, 2014	Director	North Street DE73 8FZ Melbourne 11 South Derbyshire Uk		British	1973-3	137278100002
TEUNON, Nicholas John Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	Feb 07, 2002	Jan 11, 2008	Director	Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	United Kingdom	British	1966-3	190358900001
WATSON, Anthony Gerard 37 North Wharf Road Paddington W2 1AF London The Point England	Jul 10, 2008	May 01, 2020	Director	37 North Wharf Road Paddington W2 1AF London The Point England	England	British	1955-5	119956850002
WEBSTER, Martin 9 West Square SE11 4SN London	Dec 09, 1999	Jan 12, 2000	Director	9 West Square SE11 4SN London		British	1958-7	56348760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PA PHOTOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Press Association Limited

Apr 06, 2016

North Wharf Road

W2 1AF London

The Point, 37

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	05946902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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