Company NameAntique Photo Limited
DirectorsDerek Larder and Paul Christopher Schonberger
Company StatusActive
Company Number00937552
CategoryPrivate Limited Company
Incorporation Date21 August 1968(53 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Derek Larder
NationalityBritish
StatusCurrent
Appointed15 June 1991(22 years, 10 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address22 Waterleaze
Taunton
Somerset
TA2 8PX
Director NameMr Derek Larder
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(45 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Waterleaze
Taunton
Somerset
TA2 8PX
Director NameMr Paul Christopher Schonberger
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2018(49 years, 5 months after company formation)
Appointment Duration4 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Venture House 27/29 Glasshouse Street
London
W1B 5DF
Director NameMr Keith Stanley Carmichael
Date of BirthOctober 1929 (Born 92 years ago)
NationalityEnglish
StatusResigned
Appointed15 June 1991(22 years, 10 months after company formation)
Appointment Duration27 years, 8 months (resigned 12 February 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address117 Newberries Avenue
Radlett
Hertfordshire
WD7 7EN
Director NameMiss Susan Kingsford
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(22 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleInterior Designer
Correspondence Address49 Wilton Crescent
London
SW1X 8RX

Location

Registered Address4th Floor, Venture House
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

99 at £1Sinclair Kemp & Lee LTD
99.00%
Ordinary
1 at £1Sinclair Kemp & Lee LTD & Seigne LTD
1.00%
Ordinary

Financials

Year2014
Net Worth£134,524
Cash£84,153
Current Liabilities£32,761

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 June 2021 (7 months, 2 weeks ago)
Next Return Due18 June 2022 (4 months, 4 weeks from now)

Filing History

15 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
11 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
10 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
4 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
12 February 2019Termination of appointment of Keith Stanley Carmichael as a director on 12 February 2019 (1 page)
25 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
2 March 2018Notification of Sinclair, Kemp & Lee Limited as a person with significant control on 7 April 2016 (2 pages)
2 March 2018Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
12 February 2018Registered office address changed from 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 12 February 2018 (1 page)
10 February 2018Appointment of Mr Paul Christopher Schonberger as a director on 7 January 2018 (2 pages)
9 February 2018Registered office address changed from 117 Newberries Avenue Radlett Hertfordshire WD7 7EN to 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 9 February 2018 (1 page)
5 January 2018Accounts for a small company made up to 31 March 2017 (8 pages)
28 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017Notification of a person with significant control statement (2 pages)
28 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017Notification of a person with significant control statement (2 pages)
3 January 2017Full accounts made up to 31 March 2016 (12 pages)
3 January 2017Full accounts made up to 31 March 2016 (12 pages)
23 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(5 pages)
23 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(5 pages)
25 November 2015Full accounts made up to 31 March 2015 (12 pages)
25 November 2015Full accounts made up to 31 March 2015 (12 pages)
30 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(5 pages)
30 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(5 pages)
23 December 2014Full accounts made up to 31 March 2014 (11 pages)
23 December 2014Full accounts made up to 31 March 2014 (11 pages)
9 July 2014Appointment of Mr Derek Larder as a director (2 pages)
9 July 2014Appointment of Mr Derek Larder as a director (2 pages)
25 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
2 December 2013Full accounts made up to 31 March 2013 (11 pages)
2 December 2013Full accounts made up to 31 March 2013 (11 pages)
4 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 December 2012Full accounts made up to 31 March 2012 (11 pages)
24 December 2012Full accounts made up to 31 March 2012 (11 pages)
26 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
20 December 2011Full accounts made up to 31 March 2011 (12 pages)
20 December 2011Full accounts made up to 31 March 2011 (12 pages)
29 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
13 December 2010Full accounts made up to 31 March 2010 (12 pages)
13 December 2010Full accounts made up to 31 March 2010 (12 pages)
24 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
24 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
18 January 2010Full accounts made up to 31 March 2009 (11 pages)
18 January 2010Full accounts made up to 31 March 2009 (11 pages)
16 June 2009Return made up to 15/06/09; full list of members (3 pages)
16 June 2009Return made up to 15/06/09; full list of members (3 pages)
30 October 2008Full accounts made up to 31 March 2008 (11 pages)
30 October 2008Full accounts made up to 31 March 2008 (11 pages)
19 June 2008Return made up to 15/06/08; full list of members (3 pages)
19 June 2008Secretary's change of particulars / derek larder / 15/06/2008 (1 page)
19 June 2008Return made up to 15/06/08; full list of members (3 pages)
19 June 2008Secretary's change of particulars / derek larder / 15/06/2008 (1 page)
16 January 2008Full accounts made up to 31 March 2007 (11 pages)
16 January 2008Full accounts made up to 31 March 2007 (11 pages)
26 June 2007Return made up to 15/06/07; full list of members (2 pages)
26 June 2007Return made up to 15/06/07; full list of members (2 pages)
22 January 2007Full accounts made up to 31 March 2006 (11 pages)
22 January 2007Full accounts made up to 31 March 2006 (11 pages)
27 June 2006Return made up to 15/06/06; full list of members (2 pages)
27 June 2006Return made up to 15/06/06; full list of members (2 pages)
16 January 2006Full accounts made up to 31 March 2005 (11 pages)
16 January 2006Full accounts made up to 31 March 2005 (11 pages)
30 June 2005Return made up to 15/06/05; full list of members (6 pages)
30 June 2005Return made up to 15/06/05; full list of members (6 pages)
17 November 2004Full accounts made up to 31 March 2004 (11 pages)
17 November 2004Full accounts made up to 31 March 2004 (11 pages)
23 June 2004Return made up to 15/06/04; full list of members (6 pages)
23 June 2004Return made up to 15/06/04; full list of members (6 pages)
11 November 2003Full accounts made up to 31 March 2003 (14 pages)
11 November 2003Full accounts made up to 31 March 2003 (14 pages)
24 June 2003Return made up to 15/06/03; full list of members (6 pages)
24 June 2003Return made up to 15/06/03; full list of members (6 pages)
16 January 2003Full accounts made up to 31 March 2002 (11 pages)
16 January 2003Full accounts made up to 31 March 2002 (11 pages)
18 June 2002Return made up to 15/06/02; full list of members (6 pages)
18 June 2002Return made up to 15/06/02; full list of members (6 pages)
8 January 2002Full accounts made up to 31 March 2001 (11 pages)
8 January 2002Full accounts made up to 31 March 2001 (11 pages)
21 June 2001Return made up to 15/06/01; full list of members (6 pages)
21 June 2001Return made up to 15/06/01; full list of members (6 pages)
5 January 2001Full accounts made up to 31 March 2000 (11 pages)
5 January 2001Full accounts made up to 31 March 2000 (11 pages)
10 October 2000Registered office changed on 10/10/00 from: 31 great queen street london WC2B 5AG (1 page)
10 October 2000Registered office changed on 10/10/00 from: 31 great queen street london WC2B 5AG (1 page)
20 June 2000Return made up to 15/06/00; full list of members (6 pages)
20 June 2000Return made up to 15/06/00; full list of members (6 pages)
27 October 1999Full accounts made up to 31 March 1999 (11 pages)
27 October 1999Full accounts made up to 31 March 1999 (11 pages)
28 June 1999Return made up to 15/06/99; full list of members (7 pages)
28 June 1999Return made up to 15/06/99; full list of members (7 pages)
28 January 1999Full accounts made up to 31 March 1998 (11 pages)
28 January 1999Full accounts made up to 31 March 1998 (11 pages)
12 June 1998Return made up to 15/06/98; no change of members (5 pages)
12 June 1998Return made up to 15/06/98; no change of members (5 pages)
3 December 1997Full accounts made up to 31 March 1997 (11 pages)
3 December 1997Full accounts made up to 31 March 1997 (11 pages)
18 August 1997Return made up to 15/06/97; no change of members (5 pages)
18 August 1997Return made up to 15/06/97; no change of members (5 pages)
18 October 1996Full accounts made up to 31 March 1996 (10 pages)
18 October 1996Full accounts made up to 31 March 1996 (10 pages)
19 June 1996Return made up to 15/06/96; full list of members (7 pages)
19 June 1996Return made up to 15/06/96; full list of members (7 pages)
26 September 1995Full accounts made up to 31 March 1995 (11 pages)
26 September 1995Full accounts made up to 31 March 1995 (11 pages)
21 June 1995Return made up to 15/06/95; no change of members (6 pages)
21 June 1995Return made up to 15/06/95; no change of members (6 pages)
21 August 1968Incorporation (14 pages)
21 August 1968Incorporation (14 pages)