Company NamePhotocraft (Hampstead) Limited
Company StatusDissolved
Company Number01355366
CategoryPrivate Limited Company
Incorporation Date2 March 1978(46 years, 1 month ago)
Dissolution Date20 February 2024 (1 month, 3 weeks ago)
Previous NameEGRI Enterprises Limited

Business Activity

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

Directors

Director NameKeith Ian Wynn
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(14 years, 5 months after company formation)
Appointment Duration31 years, 7 months (closed 20 February 2024)
RolePhotograper
Country of ResidenceUnited Kingdom
Correspondence Address75 The Park
Redbourn
Hertfordshire
AL3 7LS
Secretary NameMrs Jennifer Wynn
NationalityBritish
StatusClosed
Appointed31 July 1992(14 years, 5 months after company formation)
Appointment Duration31 years, 7 months (closed 20 February 2024)
RoleCompany Director
Correspondence Address75 The Park
Redbourn
St Albans
Hertfordshire
AL3 7LS

Contact

Websitephotocrafthampstead.co.uk
Telephone07 432010746
Telephone regionMobile

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Keith Wynn
50.00%
Ordinary
50 at £1Mrs Jennifer Wynn
50.00%
Ordinary

Financials

Year2014
Net Worth-£35,091
Cash£735
Current Liabilities£65,065

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 September 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
3 August 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
3 April 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
1 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
3 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
5 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(4 pages)
19 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(4 pages)
22 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
22 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
4 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009Return made up to 31/07/09; full list of members (3 pages)
18 August 2009Return made up to 31/07/09; full list of members (3 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008Return made up to 31/07/08; full list of members (3 pages)
6 August 2008Return made up to 31/07/08; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007Return made up to 31/07/07; full list of members (2 pages)
2 August 2007Return made up to 31/07/07; full list of members (2 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2006Return made up to 31/07/06; full list of members (2 pages)
31 July 2006Return made up to 31/07/06; full list of members (2 pages)
7 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2005Return made up to 31/07/05; full list of members (2 pages)
2 August 2005Return made up to 31/07/05; full list of members (2 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004Return made up to 31/07/04; full list of members (5 pages)
4 August 2004Return made up to 31/07/04; full list of members (5 pages)
4 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
4 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
8 August 2003Return made up to 31/07/03; full list of members (5 pages)
8 August 2003Return made up to 31/07/03; full list of members (5 pages)
7 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
14 August 2002Return made up to 31/07/02; no change of members (4 pages)
14 August 2002Return made up to 31/07/02; no change of members (4 pages)
17 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
17 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
14 August 2001Return made up to 31/07/01; no change of members (4 pages)
14 August 2001Return made up to 31/07/01; no change of members (4 pages)
16 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000Return made up to 31/07/00; full list of members (5 pages)
1 September 2000Return made up to 31/07/00; full list of members (5 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999Return made up to 31/07/99; full list of members (5 pages)
17 August 1999Return made up to 31/07/99; full list of members (5 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
11 August 1998Return made up to 31/07/98; full list of members (5 pages)
11 August 1998Return made up to 31/07/98; full list of members (5 pages)
23 June 1998Registered office changed on 23/06/98 from: 27-31 blandford street, london. W1H 3AD (1 page)
23 June 1998Registered office changed on 23/06/98 from: 27-31 blandford street, london. W1H 3AD (1 page)
31 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
31 October 1997Accounts for a small company made up to 31 March 1997 (8 pages)
2 September 1997Return made up to 31/07/97; full list of members (5 pages)
2 September 1997Return made up to 31/07/97; full list of members (5 pages)
23 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
23 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
19 August 1996Return made up to 31/07/96; full list of members (5 pages)
19 August 1996Return made up to 31/07/96; full list of members (5 pages)
28 November 1995Accounts for a small company made up to 31 March 1995 (9 pages)
28 November 1995Accounts for a small company made up to 31 March 1995 (9 pages)
15 August 1995Return made up to 31/07/95; full list of members (12 pages)
15 August 1995Return made up to 31/07/95; full list of members (12 pages)