RGB PHOTOGRAPHY LIMITED

RGB PHOTOGRAPHY LIMITED

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

    Company NameRGB PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13791731
    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 RGB PHOTOGRAPHY LIMITED?

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

    Where is RGB PHOTOGRAPHY LIMITED located?

    Registered Office Address
    Oak House Potts Place
    West Street
    SL7 2LY Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGB PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for RGB PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Robert George Burnand as a person with significant control on Nov 07, 2025

    2 pagesPSC04

    Director's details changed for Mr Robert George Burnand on Nov 07, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Director's details changed for Mr Robert George Burnand on Sep 12, 2024

    2 pagesCH01

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Director's details changed for Mr Robert George Burnand on Jul 26, 2023

    2 pagesCH01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Robert George Burnand as a person with significant control on Dec 09, 2021

    2 pagesPSC04

    Registered office address changed from Oak House Potts Place West Street Marlow Buckinghamshire SL2 2LY United Kingdom to Oak House Potts Place West Street Marlow Buckinghamshire SL7 2LY on Mar 11, 2022

    2 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2021

    Statement of capital on Dec 09, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of RGB PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNAND, Robert George
    Potts Place
    West Street
    SL2 2LY Marlow
    Oak House
    Buckinghamshire
    United Kingdom
    Director
    Potts Place
    West Street
    SL2 2LY Marlow
    Oak House
    Buckinghamshire
    United Kingdom
    EnglandBritish71382450012

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Burnand
    Potts Place
    West Street
    SL7 2LY Marlow
    Oak House
    Buckinghamshire
    Dec 09, 2021
    Potts Place
    West Street
    SL7 2LY Marlow
    Oak House
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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