| Company Name | John Swannell Studios Limited |
|---|---|
| Director | John James Swannell |
| Company Status | Active |
| Company Number | 01928586 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1985(38 years, 10 months ago) |
| Previous Name | Carrohigh Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | John James Swannell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1992(6 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 North Road London N6 4BD |
| Secretary Name | Marianne Lah Swannell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1992(6 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 North Road London N6 4BD |
Contact
| Website | johnswannell.com |
|---|---|
| Telephone | 020 83485965 |
| Telephone region | London |
Location
| Registered Address | Pyramid House 954 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | John James Swannell 99.00% Ordinary |
|---|---|
| 1 at £1 | Marianne Lah Swannell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,828 |
| Cash | £10,931 |
| Current Liabilities | £25,421 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 27 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 2 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 25 January 2018 | Statement of company's objects (2 pages) |
| 25 January 2018 | Resolutions
|
| 25 January 2018 | Change of share class name or designation (2 pages) |
| 4 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of John James Swannell as a person with significant control on 24 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of John James Swannell as a person with significant control on 24 June 2017 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 4 July 2016 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 4 July 2016 (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Secretary's details changed for Marianne Lah Swannell on 20 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for John James Swannell on 20 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Marianne Lah Swannell on 20 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for John James Swannell on 20 June 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 7 July 2008 | Secretary's change of particulars / marianne swannell / 01/07/2007 (1 page) |
| 7 July 2008 | Secretary's change of particulars / marianne swannell / 01/07/2007 (1 page) |
| 7 July 2008 | Director's change of particulars / john swannell / 01/07/2007 (1 page) |
| 7 July 2008 | Director's change of particulars / john swannell / 01/07/2007 (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 15 August 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 September 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 27 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 1 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 14 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 2 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 28 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 10 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 13 November 1985 | Alter mem and arts (11 pages) |
| 13 November 1985 | Alter mem and arts (11 pages) |