JAMES KING PHOTOGRAPHER LIMITED

JAMES KING PHOTOGRAPHER LIMITED

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

    Company NameJAMES KING PHOTOGRAPHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438020
    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 JAMES KING PHOTOGRAPHER LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is JAMES KING PHOTOGRAPHER LIMITED located?

    Registered Office Address
    19c Barton Hill Trading Estate
    East Maze Street
    BS5 9BD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES KING PHOTOGRAPHER LIMITED?

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

    What is the status of the latest confirmation statement for JAMES KING PHOTOGRAPHER LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2025
    Next Confirmation Statement DueMay 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2024
    OverdueNo

    What are the latest filings for JAMES KING PHOTOGRAPHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Maureen King as a secretary on Dec 10, 2024

    1 pagesTM02

    Termination of appointment of Maureen King as a director on Dec 10, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    5 pagesCS01

    Registration of charge 054380200001, created on Feb 19, 2024

    23 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Director's details changed for Mr James Andrew King on Jan 03, 2019

    2 pagesCH01

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 10
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Who are the officers of JAMES KING PHOTOGRAPHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, James Andrew
    High Street
    BS40 8EH Winford
    21
    Bristol
    United Kingdom
    Director
    High Street
    BS40 8EH Winford
    21
    Bristol
    United Kingdom
    United KingdomBritishPhotographer104930510004
    KING, Maureen
    14 Madeira Road
    BS21 7TJ Clevedon
    Avon
    Secretary
    14 Madeira Road
    BS21 7TJ Clevedon
    Avon
    BritishAdministrator24998120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KING, Maureen
    14 Madeira Road
    BS21 7TJ Clevedon
    Avon
    Director
    14 Madeira Road
    BS21 7TJ Clevedon
    Avon
    United KingdomBritishAdministrator24998120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of JAMES KING PHOTOGRAPHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew King
    19c Barton Hill Trading Estate
    East Maze Street
    BS5 9BD Bristol
    Apr 06, 2016
    19c Barton Hill Trading Estate
    East Maze Street
    BS5 9BD Bristol
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Lousie Margret King
    19c Barton Hill Trading Estate
    East Maze Street
    BS5 9BD Bristol
    Apr 06, 2016
    19c Barton Hill Trading Estate
    East Maze Street
    BS5 9BD Bristol
    No
    Nationality: British
    Country of Residence: England
    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.

    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