Picturebank Photo Library Limited

Company Name	Picturebank Photo Library Limited
Director	Martin Robert Bagge
Company Status	Active
Company Number	01691333
Category	Private Limited Company
Incorporation Date	14 January 1983(41 years, 3 months ago)
Previous Name	Opticbond Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Martin Robert Bagge
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Photographic Marketing
Country of Residence	England
Correspondence Address	21 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Secretary Name	(Mrs) Enid Mary Bagge
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	21 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Contact

Website	picturebank.co.uk
Email address	[email protected]
Telephone	020 85472344
Telephone region	London

Location

Registered Address	Unit 7 Princess Court Horace Road Kingston Upon Thames Surrey KT1 2SL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£307,314
Cash	£191,737
Current Liabilities	£17,734

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

10 February 2021	Change of details for Mr Martin Robert Bagge as a person with significant control on 24 November 2016 (2 pages)
10 February 2021	Change of details for Mr Martin Robert Bagge as a person with significant control on 4 December 2020 (2 pages)
8 February 2021	Change of details for Mr Martin Robert Bagge as a person with significant control on 8 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
8 February 2021	Director's details changed for Mr Martin Robert Bagge on 8 February 2021 (2 pages)
8 February 2021	Director's details changed for Mr Martin Robert Bagge on 4 December 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
11 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
25 November 2015	Termination of appointment of Enid Mary Bagge as a secretary on 31 July 2014 (1 page)
25 November 2015	Termination of appointment of Enid Mary Bagge as a secretary on 31 July 2014 (1 page)
25 November 2015	Termination of appointment of Enid Mary Bagge as a secretary on 31 July 2014 (1 page)
25 November 2015	Termination of appointment of Enid Mary Bagge as a secretary on 31 July 2014 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 January 2013	Registered office address changed from Parman House 30/36 Fife Road Kingston upon Thames KT1 1SY on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Parman House 30/36 Fife Road Kingston upon Thames KT1 1SY on 18 January 2013 (1 page)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 February 2010	Director's details changed for Martin Robert Bagge on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Martin Robert Bagge on 15 February 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 December 2008	Return made up to 18/11/08; full list of members (3 pages)
17 December 2008	Return made up to 18/11/08; full list of members (3 pages)
27 August 2008	Return made up to 18/11/07; full list of members (3 pages)
27 August 2008	Return made up to 18/11/07; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 January 2007	Return made up to 18/11/06; full list of members (6 pages)
25 January 2007	Return made up to 18/11/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 February 2006	Return made up to 18/11/05; full list of members (6 pages)
14 February 2006	Return made up to 18/11/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 November 2004	Return made up to 18/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2004	Return made up to 18/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 January 2004	Return made up to 07/12/03; full list of members (4 pages)
16 January 2004	Return made up to 07/12/03; full list of members (4 pages)
4 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 November 2002	Return made up to 07/12/02; full list of members (6 pages)
29 November 2002	Return made up to 07/12/02; full list of members (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 November 2001	Return made up to 07/12/01; full list of members (6 pages)
30 November 2001	Return made up to 07/12/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 December 2000	Return made up to 07/12/00; full list of members (6 pages)
15 December 2000	Return made up to 07/12/00; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
4 June 1997	Full accounts made up to 31 July 1996 (9 pages)
19 December 1996	Return made up to 31/12/96; full list of members (6 pages)
19 December 1996	Return made up to 31/12/96; full list of members (6 pages)
4 June 1996	Full accounts made up to 31 July 1995 (9 pages)
4 June 1996	Full accounts made up to 31 July 1995 (9 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 31 July 1994 (9 pages)
30 May 1995	Full accounts made up to 31 July 1994 (9 pages)
14 January 1983	Application to commence business (18 pages)
14 January 1983	Application to commence business (18 pages)

Picturebank Photo Library Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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