UPTON PHOTOGRAPHY LIMITED

Overview

Company Name	UPTON PHOTOGRAPHY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05003093
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003

Summary

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

What is the purpose of UPTON PHOTOGRAPHY LIMITED?

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

Where is UPTON PHOTOGRAPHY LIMITED located?

Registered Office Address	The American Barns Banbury Road Lighthorne CV35 0AE Warwick Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for UPTON PHOTOGRAPHY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for UPTON PHOTOGRAPHY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for UPTON PHOTOGRAPHY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with updates	5 pages	CS01

Dec 11, 2025	Total exemption full accounts made up to Apr 05, 2025	8 pages	AA

Dec 10, 2025	Director's details changed for Anne Becker on Dec 10, 2025	2 pages	CH01

Aug 26, 2025	Director's details changed for Mr Simon Dominic Parry Upton on Aug 26, 2025	2 pages	CH01

Aug 26, 2025	Change of details for Mr Simon Dominic Parry Upton as a person with significant control on Aug 26, 2025	2 pages	PSC04

Aug 26, 2025	Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on Aug 26, 2025	1 pages	AD01

Aug 26, 2025	Director's details changed for Anne Becker on Aug 26, 2025	2 pages	CH01

Aug 26, 2025	Secretary's details changed for Miss Karen Howes on Aug 26, 2025	1 pages	CH03

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Jan 01, 2024	Total exemption full accounts made up to Apr 05, 2023	14 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Apr 05, 2022	14 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Apr 05, 2021	14 pages	AA

Jan 29, 2021	Total exemption full accounts made up to Apr 05, 2020	12 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on Dec 23, 2019	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 12, 2019	Unaudited abridged accounts made up to Apr 05, 2019	11 pages	AA

Dec 31, 2018	Unaudited abridged accounts made up to Apr 05, 2018	11 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Unaudited abridged accounts made up to Apr 05, 2017	14 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of UPTON PHOTOGRAPHY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWES, Karen Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England	Dec 23, 2003		Secretary	Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England		British		38318430004
BECKER, Anne Schuyler Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England	Jan 03, 2012		Director	Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England	United Kingdom	British	1970-9	168297910002
UPTON, Simon Dominic Parry Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England	Dec 23, 2003		Director	Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England	England	British	1966-3	96185530004
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 23, 2003	Dec 23, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
GECAGA, Soiya Studio One 329 Harrow Road W9 3RB London	Mar 11, 2004	Sep 30, 2007	Director	Studio One 329 Harrow Road W9 3RB London		British	1974-3	116539020001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 23, 2003	Dec 23, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPTON PHOTOGRAPHY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Dominic Parry Upton Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England	Apr 06, 2016	Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England	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.

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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