STOCK AND NEWS PICTURES LIMITED

STOCK AND NEWS PICTURES LIMITED

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

    Company NameSTOCK AND NEWS PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04032388
    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 STOCK AND NEWS PICTURES LIMITED?

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

    Where is STOCK AND NEWS PICTURES LIMITED located?

    Registered Office Address
    Ealing Cross 85 Uxbridge Road
    1st Floor
    W5 5TH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCK AND NEWS PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STOCK AND NEWS PICTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for STOCK AND NEWS PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Thida Samreth on Nov 17, 2025

    2 pagesCH01

    Change of details for Thida Samreth as a person with significant control on Nov 17, 2025

    2 pagesPSC04

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th England to Ealing Cross 85 Uxbridge Road 1st Floor London W5 5th on Apr 14, 2025

    1 pagesAD01

    Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on Nov 08, 2024

    1 pagesAD01

    Registered office address changed from Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on Sep 27, 2024

    1 pagesAD01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS on Jan 21, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Appointment of Mr Jerzy Witold Jozef Bergier as a director on Nov 23, 2018

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of STOCK AND NEWS PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGIER, Jerzy Witold Jozef
    85 Uxbridge Road
    1st Floor
    W5 5TH London
    Ealing Cross
    United Kingdom
    Director
    85 Uxbridge Road
    1st Floor
    W5 5TH London
    Ealing Cross
    United Kingdom
    EnglandBritish155907630001
    SAMRETH LASKI, Thida
    3m3
    02-564 Warszawa
    Ul. Narbutta
    Poland
    Director
    3m3
    02-564 Warszawa
    Ul. Narbutta
    Poland
    PolandFrench79949410003
    HOARE, Julia Louise
    1 Holders Hill Gardens
    NW4 1NP London
    Secretary
    1 Holders Hill Gardens
    NW4 1NP London
    British72462080002
    WILLIAMS, Gladys
    4 London Wall Building
    EC2M 5UQ London
    Secretary
    4 London Wall Building
    EC2M 5UQ London
    British65755560001
    ADAMS, Peter John
    10a Woodcote Park Road
    KT18 7EX Epsom
    Surrey
    Director
    10a Woodcote Park Road
    KT18 7EX Epsom
    Surrey
    British62270430003
    TSIELEPI, George
    506 Hawaii Towers
    41 Th Dervi St
    FOREIGN Nicosia
    Cyprus
    Director
    506 Hawaii Towers
    41 Th Dervi St
    FOREIGN Nicosia
    Cyprus
    British53000840010

    Who are the persons with significant control of STOCK AND NEWS PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Thida Samreth Laski
    85 Uxbridge Road
    1st Floor
    W5 5TH London
    Ealing Cross
    United Kingdom
    Aug 10, 2016
    85 Uxbridge Road
    1st Floor
    W5 5TH London
    Ealing Cross
    United Kingdom
    No
    Nationality: French
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Jan Wojciech Laski
    85 Uxbridge Road
    1st Floor
    W5 5TH London
    Ealing Cross
    United Kingdom
    Aug 10, 2016
    85 Uxbridge Road
    1st Floor
    W5 5TH London
    Ealing Cross
    United Kingdom
    No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for STOCK AND NEWS PICTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016Aug 10, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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