| Company Name | Antique Photo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937552 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1968(55 years, 8 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Derek Larder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(22 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 18 April 2023) |
| Role | Company Director |
| Correspondence Address | 22 Waterleaze Taunton Somerset TA2 8PX |
| Director Name | Mr Derek Larder |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(45 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 18 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Waterleaze Taunton Somerset TA2 8PX |
| Director Name | Mr Paul Christopher Schonberger |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2018(49 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF |
| Director Name | Miss Susan Kingsford |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(22 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
| Role | Interior Designer |
| Correspondence Address | 49 Wilton Crescent London SW1X 8RX |
| Director Name | Mr Keith Stanley Carmichael |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 1991(22 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 12 February 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Newberries Avenue Radlett Hertfordshire WD7 7EN |
Location
| Registered Address | 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Sinclair Kemp & Lee LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Sinclair Kemp & Lee LTD & Seigne LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,524 |
| Cash | £84,153 |
| Current Liabilities | £32,761 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 February 2019 | Termination of appointment of Keith Stanley Carmichael as a director on 12 February 2019 (1 page) |
| 25 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 2 March 2018 | Notification of Sinclair, Kemp & Lee Limited as a person with significant control on 7 April 2016 (2 pages) |
| 2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 (2 pages) |
| 12 February 2018 | Registered 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 2018 | Appointment of Mr Paul Christopher Schonberger as a director on 7 January 2018 (2 pages) |
| 9 February 2018 | Registered 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 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of a person with significant control statement (2 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 23 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 25 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 25 November 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 23 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 9 July 2014 | Appointment of Mr Derek Larder as a director (2 pages) |
| 9 July 2014 | Appointment of Mr Derek Larder as a director (2 pages) |
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 2 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 2 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 24 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 20 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 29 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 13 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 18 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 30 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 30 October 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 19 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 19 June 2008 | Secretary's change of particulars / derek larder / 15/06/2008 (1 page) |
| 19 June 2008 | Secretary's change of particulars / derek larder / 15/06/2008 (1 page) |
| 16 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 16 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 26 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 22 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 22 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 27 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 16 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 16 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 17 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 17 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 23 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 11 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 11 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 24 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 16 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 16 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 18 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 8 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 8 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 21 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 31 great queen street london WC2B 5AG (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 31 great queen street london WC2B 5AG (1 page) |
| 20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 June 1999 | Return made up to 15/06/99; full list of members (7 pages) |
| 28 June 1999 | Return made up to 15/06/99; full list of members (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 June 1998 | Return made up to 15/06/98; no change of members (5 pages) |
| 12 June 1998 | Return made up to 15/06/98; no change of members (5 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 August 1997 | Return made up to 15/06/97; no change of members (5 pages) |
| 18 August 1997 | Return made up to 15/06/97; no change of members (5 pages) |
| 18 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 June 1996 | Return made up to 15/06/96; full list of members (7 pages) |
| 19 June 1996 | Return made up to 15/06/96; full list of members (7 pages) |
| 26 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 21 June 1995 | Return made up to 15/06/95; no change of members (6 pages) |
| 21 June 1995 | Return made up to 15/06/95; no change of members (6 pages) |
| 21 August 1968 | Incorporation (14 pages) |
| 21 August 1968 | Incorporation (14 pages) |