Realistic Photo Graphics Limited

Company Name	Realistic Photo Graphics Limited
Director	Myles John Grainger
Company Status	Liquidation
Company Number	00542845
Category	Private Limited Company
Incorporation Date	5 January 1955(69 years, 4 months ago)
Previous Name	Archie Handford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Myles John Grainger
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(43 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 13 Birdhurst Road South Croydon Surrey CR2 7EF

Secretary Name	Mr Myles John Grainger
Nationality	British
Status	Current
Appointed	02 June 2003(48 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 13 Birdhurst Road South Croydon Surrey CR2 7EF

Director Name	Mr Peter Boyd Chorley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(36 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	14 Maywater Close Sanderstead South Croydon Surrey CR2 0RS

Director Name	Paul Henry Proctor
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(36 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	75 Fulmar Drive East Grinstead West Sussex RH19 3NN

Secretary Name	Mr Peter Boyd Chorley
Nationality	British
Status	Resigned
Appointed	15 September 1991(36 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	14 Maywater Close Sanderstead South Croydon Surrey CR2 0RS

Director Name	Dudley Sharratt Mead
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(45 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2003)
Role	Chartered Accountant
Correspondence Address	15 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Anne Fiona Mary Muldoon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(47 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HN

Director Name	Mrs Helen De Lemos
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(48 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 September 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	151 Mead Way Old Coulsdon Surrey CR5 1PR

Contact

Website	realistic-digital.com
Telephone	0845 1771020
Telephone region	Unknown

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £1	Mr Myles John Grainger 53.22% Ordinary
1.1k at £1	Mrs Helen Jayne De Lemos 39.37% Ordinary
100 at £1	Helen De Lemos 3.70% Ordinary B
100 at £1	Myles John Grainger 3.70% Ordinary B

Financials

Year	2014
Net Worth	£11,406
Cash	£303
Current Liabilities	£217,688

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Next Accounts Due	31 July 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 August 2020 (3 years, 8 months ago)
Next Return Due	12 September 2021 (overdue)

Charges

10 June 2003	Delivered on: 17 June 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 June 2003

Delivered on: 17 June 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 September 2020	Confirmation statement made on 29 August 2020 with updates (6 pages)
22 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
20 September 2019	Statement of capital following an allotment of shares on 18 September 2019 GBP 2,800 (3 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
14 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,700 (6 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2,700 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 April 2015	Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page)
27 April 2015	Previous accounting period shortened from 31 May 2015 to 31 October 2014 (1 page)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,700 (6 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,700 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,700 (6 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,700 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 August 2009	Return made up to 15/08/09; full list of members (4 pages)
27 August 2009	Return made up to 15/08/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 August 2008	Return made up to 15/08/08; full list of members (4 pages)
27 August 2008	Return made up to 15/08/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 August 2007	Return made up to 15/08/07; full list of members (3 pages)
23 August 2007	Return made up to 15/08/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 August 2006	Return made up to 15/08/06; full list of members (3 pages)
23 August 2006	Return made up to 15/08/06; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 August 2005	Return made up to 15/08/05; full list of members (3 pages)
16 August 2005	Return made up to 15/08/05; full list of members (3 pages)
2 March 2005	Nc inc already adjusted 10/02/05 (1 page)
2 March 2005	Nc inc already adjusted 10/02/05 (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
19 November 2003	Return made up to 15/08/03; full list of members (6 pages)
19 November 2003	Return made up to 15/08/03; full list of members (6 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 July 2003	Â£ ic 2500/1125 29/05/03 Â£ sr 1375@1=1375 (2 pages)
9 July 2003	Â£ ic 2500/1125 29/05/03 Â£ sr 1375@1=1375 (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2002	Return made up to 15/08/02; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 October 2002	Return made up to 15/08/02; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 129A stafford road wallington surrey SM6 9BN (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 129A stafford road wallington surrey SM6 9BN (1 page)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
16 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 June 2001	Company name changed archie handford LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed archie handford LIMITED\certificate issued on 14/06/01 (2 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 September 2000	Return made up to 15/08/00; full list of members (8 pages)
26 September 2000	Return made up to 15/08/00; full list of members (8 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (3 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 November 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
30 October 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
10 September 1998	Return made up to 15/08/98; full list of members (6 pages)
10 September 1998	Return made up to 15/08/98; full list of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
15 October 1997	Return made up to 15/08/97; full list of members (6 pages)
15 October 1997	Return made up to 15/08/97; full list of members (6 pages)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
3 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
13 October 1996	Return made up to 15/08/96; full list of members (6 pages)
13 October 1996	Return made up to 15/08/96; full list of members (6 pages)
8 March 1996	Full accounts made up to 31 May 1995 (8 pages)
8 March 1996	Full accounts made up to 31 May 1995 (8 pages)
10 August 1995	Return made up to 15/08/95; full list of members (6 pages)
10 August 1995	Return made up to 15/08/95; full list of members (6 pages)
24 March 1995	Full accounts made up to 31 May 1994 (9 pages)
24 March 1995	Full accounts made up to 31 May 1994 (9 pages)
5 January 1955	Certificate of incorporation (1 page)
5 January 1955	Certificate of incorporation (1 page)