Prudence Cuming Associates Limited

Company Name	Prudence Cuming Associates Limited
Director	Hannah Mary Pierce
Company Status	Active
Company Number	00908367
Category	Private Limited Company
Incorporation Date	13 June 1967(56 years, 11 months ago)

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	Miss Hannah Mary Pierce
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(49 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-29 Dover Street London W1S 4NA

Director Name	Mrs Barbara Carpenter
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Book Keeper
Correspondence Address	16 Victoria Road Sidcup Kent DA15 7HD

Director Name	Mr David Evison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 03 April 2009)
Role	Photographer
Correspondence Address	Northgate Church Lane Ringwould Kent CT14 8HR

Director Name	Miss Prudence Phoebe Cuming
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 July 2016)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Patsom House Woodlands Road Leatherhead Surrey KT22 0AW

Director Name	Mr Keith Davey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 July 2016)
Role	Photographer
Correspondence Address	51 Gowrie Road London SW11 5NW

Secretary Name	Miss Prudence Phoebe Cuming
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patsom House Woodlands Road Leatherhead Surrey KT22 0AW

Director Name	Stephen Andrew James
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(41 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 August 2013)
Role	Photographer
Correspondence Address	5 De Mel Close Manor Epsom Surrey KT19 7EL

Director Name	Antony Neil Makinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(41 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 July 2016)
Role	Photographer
Correspondence Address	5 Marlins Turn Hemel Hempstead Hertfordshire HP1 3LQ

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(50 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2020)
Role	CEO
Country of Residence	England
Correspondence Address	29-35 Lexington Street London W1F 9AH

Director Name	Mr Rodney James Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2020(52 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 126-134 Baker Street London W1U 6UE

Contact

Website	www.prudencecuming.co.uk
Email address	[email protected]
Telephone	020 76296430
Telephone region	London

Location

Registered Address	3rd Floor 126-134 Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£288,879
Cash	£186,053
Current Liabilities	£108,535

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
2 November 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
6 May 2022	Termination of appointment of Rodney James Hare as a director on 4 May 2022 (1 page)
5 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
13 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Rodney James Hare as a director on 19 May 2020 (2 pages)
19 May 2020	Termination of appointment of Stuart Dudley Trood as a director on 19 May 2020 (1 page)
4 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
18 June 2019	Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3rd Floor 126-134 Baker Street London W1U 6UE on 18 June 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
4 May 2018	Appointment of Mr Stuart Dudley Trood as a director on 1 March 2018 (2 pages)
12 March 2018	Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 12 March 2018 (1 page)
7 December 2017	Registered office address changed from 28-29 Dover Street London W1S 4NA England to 15 Bunhill Row London EC1Y 8LP on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 28-29 Dover Street London W1S 4NA England to 15 Bunhill Row London EC1Y 8LP on 7 December 2017 (1 page)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
25 February 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
25 February 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
12 September 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ to 28-29 Dover Street London W1S 4NA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ to 28-29 Dover Street London W1S 4NA on 12 September 2016 (1 page)
12 July 2016	Appointment of Miss Hannah Mary Pierce as a director on 5 July 2016 (3 pages)
12 July 2016	Appointment of Miss Hannah Mary Pierce as a director on 5 July 2016 (3 pages)
6 July 2016	Termination of appointment of Prudence Phoebe Cuming as a secretary on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Prudence Phoebe Cuming as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Antony Neil Makinson as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Prudence Phoebe Cuming as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Antony Neil Makinson as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Prudence Phoebe Cuming as a secretary on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Keith Davey as a director on 5 July 2016 (1 page)
6 July 2016	Termination of appointment of Keith Davey as a director on 5 July 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 28,000 (6 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 28,000 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 28,000 (6 pages)
16 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 28,000 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 28,000 (6 pages)
16 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 28,000 (6 pages)
2 August 2013	Termination of appointment of Stephen James as a director (1 page)
2 August 2013	Termination of appointment of Stephen James as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 April 2009	Director appointed stephen andrew james (1 page)
8 April 2009	Director appointed stephen andrew james (1 page)
7 April 2009	Director appointed antony neil makinson (1 page)
7 April 2009	Director appointed antony neil makinson (1 page)
6 April 2009	Appointment terminated director david evison (1 page)
6 April 2009	Appointment terminated director david evison (1 page)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 January 2009	Return made up to 29/12/08; full list of members (4 pages)
8 January 2009	Return made up to 29/12/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 January 2008	Return made up to 29/12/07; full list of members (3 pages)
16 January 2008	Return made up to 29/12/07; full list of members (3 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 February 2007	Return made up to 29/12/06; full list of members (3 pages)
28 February 2007	Return made up to 29/12/06; full list of members (3 pages)
14 February 2006	Return made up to 29/12/05; full list of members (7 pages)
14 February 2006	Return made up to 29/12/05; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 February 2004	Return made up to 29/12/03; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 February 2004	Return made up to 29/12/03; full list of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
26 January 2003	Return made up to 29/12/02; full list of members (7 pages)
26 January 2003	Return made up to 29/12/02; full list of members (7 pages)
5 February 2002	Nc dec already adjusted 18/12/01 (2 pages)
5 February 2002	Resolutions RES13 ‐ Canc 5000 4.2% red shar 18/12/01 (1 page)
5 February 2002	Nc dec already adjusted 18/12/01 (2 pages)
30 January 2002	Return made up to 29/12/01; full list of members (7 pages)
30 January 2002	Return made up to 29/12/01; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 June 2001	Location of register of members (1 page)
19 June 2001	Location of register of members (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 21 bedford square london WC1B 3HH (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 21 bedford square london WC1B 3HH (1 page)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 February 2000	Return made up to 29/12/99; full list of members (7 pages)
5 February 2000	Return made up to 29/12/99; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
2 February 1999	Return made up to 29/12/98; full list of members (7 pages)
2 February 1999	Return made up to 29/12/98; full list of members (7 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 January 1998	Return made up to 29/12/97; full list of members (6 pages)
26 January 1998	Return made up to 29/12/97; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
3 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Return made up to 29/12/96; full list of members (6 pages)
28 January 1997	Return made up to 29/12/96; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
22 November 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
28 June 1996	Registered office changed on 28/06/96 from: russell square house, 10/12, russell square, london. WC1B 5EL (1 page)
28 June 1996	Registered office changed on 28/06/96 from: russell square house, 10/12, russell square, london. WC1B 5EL (1 page)
29 January 1996	Return made up to 29/12/95; full list of members (7 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Return made up to 29/12/95; full list of members (7 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 June 1967	Incorporation (14 pages)
13 June 1967	Incorporation (14 pages)

Prudence Cuming Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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