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K.W. PHOTOGRAPHIC SERVICES LIMITED

K.W. PHOTOGRAPHIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK.W. PHOTOGRAPHIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03912534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.W. PHOTOGRAPHIC SERVICES LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is K.W. PHOTOGRAPHIC SERVICES LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.W. PHOTOGRAPHIC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for K.W. PHOTOGRAPHIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for K.W. PHOTOGRAPHIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01
    XDHQC4QJ

    Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 20, 2024

    		1 pagesAD01
    XD5NFMY0

    Accounts for a dormant company made up to Jan 31, 2024

    		9 pagesAA
    XD0N3T1K

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01
    XCI643KX

    Accounts for a dormant company made up to Jan 31, 2023

    		9 pagesAA
    XC7XKE08

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01
    XBIPUEDD

    Accounts for a dormant company made up to Jan 31, 2022

    		9 pagesAA
    XBEJPYMW

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01
    XAJS1RN0

    Accounts for a dormant company made up to Jan 31, 2021

    		9 pagesAA
    XA7KZFJ6

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01
    X9K3X2WR

    Accounts for a dormant company made up to Jan 31, 2020

    		8 pagesAA
    X979AGR5

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01
    X8K949R6

    Accounts for a dormant company made up to Jan 31, 2019

    		7 pagesAA
    A88KUPXM

    Confirmation statement made on Dec 11, 2018 with updates

    		4 pagesCS01
    X7KL1XEO

    Accounts for a dormant company made up to Jan 31, 2018

    		8 pagesAA
    X7HDB8AX

    Confirmation statement made on Jan 31, 2018 with updates

    		5 pagesCS01
    X6ZA6HIX

    Cessation of Kerry Emma Stock as a person with significant control on Jan 30, 2018

    		1 pagesPSC07
    X6ZA4ZRC

    Notification of Simon Peter Stock as a person with significant control on Jan 30, 2018

    		2 pagesPSC01
    X6ZA4ZKR

    Accounts for a dormant company made up to Jan 31, 2017

    		8 pagesAA
    X66I4VJV

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01
    X5YYR496

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA
    L5DPNWJY

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    X4ZCWWBK

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA
    L452EN1U

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    		SH01
    X40LPKJ6

    Accounts for a dormant company made up to Jan 31, 2014

    		6 pagesAA
    L3369CUR
    View All Filings

    Who are the officers of K.W. PHOTOGRAPHIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCK, Simon Peter
    32 Avenue Rise
    WD23 3AS Bushey
    Hertfordshire
    		Secretary
    32 Avenue Rise
    WD23 3AS Bushey
    Hertfordshire
    		BritishPhotographer80026160001
    STOCK, Simon Peter
    Avenue Rise
    WD23 3AS Bushey
    32
    Hertfordshire
    United Kingdom
    		Director
    Avenue Rise
    WD23 3AS Bushey
    32
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director80026160001
    HARBEN REGISTRARS LIMITED
    37 Warren Street
    W1P 5PD London
    		Nominee Secretary
    37 Warren Street
    W1P 5PD London
    		900001570001
    STOCK, Kerry Emma
    32 Avenue Rise
    WD23 3AS Bushey
    Hertfordshire
    		Director
    32 Avenue Rise
    WD23 3AS Bushey
    Hertfordshire
    		United KingdomBritishCompany Director68158430003
    HARBEN NOMINEES LIMITED
    37 Warren Street
    W1P 5PD London
    		Nominee Director
    37 Warren Street
    W1P 5PD London
    		900001560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.W. PHOTOGRAPHIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Stock
    Avenue Rise
    WD23 3AS Bushey
    32
    United Kingdom
    		Jan 30, 2018
    Avenue Rise
    WD23 3AS Bushey
    32
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ms Kerry Emma Stock
    Avenue Rise
    WD23 3AS Bushey
    32
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Avenue Rise
    WD23 3AS Bushey
    32
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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