MICHAEL JOSEPH PICTURES LIMITED

MICHAEL JOSEPH PICTURES LIMITED

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

    Company NameMICHAEL JOSEPH PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12542487
    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 MICHAEL JOSEPH PICTURES LIMITED?

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

    Where is MICHAEL JOSEPH PICTURES LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL JOSEPH PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MICHAEL JOSEPH PICTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for MICHAEL JOSEPH PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Sian Abigail Joseph on Mar 20, 2026

    2 pagesCH01

    Director's details changed for Jay Edward Jonathan Joseph on Mar 20, 2026

    2 pagesCH01

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Change of details for Jay Edward Jonathan Joseph as a person with significant control on Mar 20, 2026

    2 pagesPSC04

    Change of details for Joanna Victoria Joseph as a person with significant control on Aug 17, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Director's details changed for Jay Edward Jonathan Joseph on May 27, 2022

    2 pagesCH01

    Secretary's details changed for Sian Abigail Joseph on May 27, 2022

    1 pagesCH03

    Change of details for Joanna Victoria Joseph as a person with significant control on May 27, 2022

    2 pagesPSC04

    Director's details changed for Sian Abigail Joseph on May 27, 2022

    2 pagesCH01

    Change of details for Justine Samantha Joseph as a person with significant control on May 27, 2022

    2 pagesPSC04

    Change of details for Jay Edward Jonathan Joseph as a person with significant control on May 27, 2022

    2 pagesPSC04

    Registered office address changed from Blick Rothenberg Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 27, 2022

    1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Change of details for Jay Edward Jonathan Joseph as a person with significant control on Nov 17, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Notification of Joanna Victoria Joseph as a person with significant control on Nov 17, 2020

    2 pagesPSC01

    Who are the officers of MICHAEL JOSEPH PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Sian Abigail
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Secretary
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    268597700001
    JOSEPH, Jay Edward Jonathan
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    EnglandBritish268597680002
    JOSEPH, Sian Abigail
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    EnglandBritish268597690002

    Who are the persons with significant control of MICHAEL JOSEPH PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanna Victoria Joseph
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Nov 17, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Justine Samantha Joseph
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Nov 17, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sian Abigail Joseph
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Blick Rothenberg
    England
    Apr 01, 2020
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Blick Rothenberg
    England
    Yes
    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.
    Jay Edward Jonathan Joseph
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Apr 01, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    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 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