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THE MASONS PHOTOGRAPHY & FILM LTD

THE MASONS PHOTOGRAPHY & FILM LTD

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

    • Overview

    Company NameTHE MASONS PHOTOGRAPHY & FILM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08629129
    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 THE MASONS PHOTOGRAPHY & FILM LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE MASONS PHOTOGRAPHY & FILM LTD located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MASONS PHOTOGRAPHY & FILM LTD?

    Previous Company Names
    Company NameFromUntil
    THE MASON'S PHOTOGRAPHY & FILM LIMITEDJul 29, 2013Jul 29, 2013

    What are the latest accounts for THE MASONS PHOTOGRAPHY & FILM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 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 THE MASONS PHOTOGRAPHY & FILM LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for THE MASONS PHOTOGRAPHY & FILM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Appointment of Maruska Malovrh Mason as a director on Feb 06, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Change of details for Miss Donna-Marie Mason as a person with significant control on Jul 01, 2021

    		2 pagesPSC04

    Director's details changed for Miss Donna Marie Mason on Jul 01, 2021

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 06, 2020

    		2 pagesAD01

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2018

    		RES15

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of THE MASONS PHOTOGRAPHY & FILM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALOVRH MASON, Maruska
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritish332649470001
    MASON, Donna Marie
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritish180453440002
    BOOTH, Glyn
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		EnglandBritish57258930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MASONS PHOTOGRAPHY & FILM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Donna-Marie Mason
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Jun 30, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		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.
    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