Company NameJohn Swannell Studios Limited
DirectorJohn James Swannell
Company StatusActive
Company Number01928586
CategoryPrivate Limited Company
Incorporation Date5 July 1985(37 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameJohn James Swannell
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1992(6 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address7 North Road
London
N6 4BD
Secretary NameMarianne Lah Swannell
NationalityBritish
StatusCurrent
Appointed26 June 1992(6 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address7 North Road
London
N6 4BD

Contact

Websitejohnswannell.com
Telephone020 83485965
Telephone regionLondon

Location

Registered AddressPyramid House
954 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

99 at £1John James Swannell
99.00%
Ordinary
1 at £1Marianne Lah Swannell
1.00%
Ordinary

Financials

Year2014
Net Worth-£1,828
Cash£10,931
Current Liabilities£25,421

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return26 June 2022 (1 month, 2 weeks ago)
Next Return Due10 July 2023 (10 months, 4 weeks from now)

Filing History

1 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
18 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
2 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
11 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
16 July 2018Confirmation statement made on 26 June 2018 with updates (5 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
25 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
25 January 2018Change of share class name or designation (2 pages)
25 January 2018Particulars of variation of rights attached to shares (2 pages)
25 January 2018Statement of company's objects (2 pages)
4 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2017Notification of John James Swannell as a person with significant control on 24 June 2017 (2 pages)
4 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 July 2017Notification of John James Swannell as a person with significant control on 24 June 2017 (2 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
18 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
4 July 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for John James Swannell on 20 June 2010 (2 pages)
22 July 2010Secretary's details changed for Marianne Lah Swannell on 20 June 2010 (2 pages)
22 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for John James Swannell on 20 June 2010 (2 pages)
22 July 2010Secretary's details changed for Marianne Lah Swannell on 20 June 2010 (2 pages)
15 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009Return made up to 26/06/09; full list of members (3 pages)
30 June 2009Return made up to 26/06/09; full list of members (3 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008Return made up to 26/06/08; full list of members (3 pages)
8 July 2008Return made up to 26/06/08; full list of members (3 pages)
7 July 2008Director's change of particulars / john swannell / 01/07/2007 (1 page)
7 July 2008Secretary's change of particulars / marianne swannell / 01/07/2007 (1 page)
7 July 2008Director's change of particulars / john swannell / 01/07/2007 (1 page)
7 July 2008Secretary's change of particulars / marianne swannell / 01/07/2007 (1 page)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2007Return made up to 26/06/07; full list of members (2 pages)
16 July 2007Return made up to 26/06/07; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 August 2006Return made up to 26/06/06; full list of members (2 pages)
15 August 2006Director's particulars changed (1 page)
15 August 2006Secretary's particulars changed (1 page)
15 August 2006Return made up to 26/06/06; full list of members (2 pages)
15 August 2006Director's particulars changed (1 page)
15 August 2006Secretary's particulars changed (1 page)
25 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 August 2005Return made up to 26/06/05; full list of members (2 pages)
1 August 2005Return made up to 26/06/05; full list of members (2 pages)
22 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004Return made up to 26/06/04; full list of members (6 pages)
1 July 2004Return made up to 26/06/04; full list of members (6 pages)
29 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 July 2003Return made up to 26/06/03; full list of members (6 pages)
1 July 2003Return made up to 26/06/03; full list of members (6 pages)
3 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 September 2002Return made up to 26/06/02; full list of members (6 pages)
4 September 2002Return made up to 26/06/02; full list of members (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 June 2001Return made up to 26/06/01; full list of members (6 pages)
27 June 2001Return made up to 26/06/01; full list of members (6 pages)
5 March 2001Accounts for a small company made up to 30 June 2000 (7 pages)
5 March 2001Accounts for a small company made up to 30 June 2000 (7 pages)
27 July 2000Return made up to 26/06/00; full list of members (6 pages)
27 July 2000Return made up to 26/06/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
1 July 1999Return made up to 26/06/99; full list of members (6 pages)
1 July 1999Return made up to 26/06/99; full list of members (6 pages)
20 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
20 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
14 July 1998Return made up to 26/06/98; no change of members (4 pages)
14 July 1998Return made up to 26/06/98; no change of members (4 pages)
2 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
2 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 July 1997Return made up to 26/06/97; full list of members (6 pages)
28 July 1997Return made up to 26/06/97; full list of members (6 pages)
24 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
24 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
10 July 1996Return made up to 26/06/96; full list of members (6 pages)
10 July 1996Return made up to 26/06/96; full list of members (6 pages)
4 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
4 March 1996Accounts for a small company made up to 30 June 1995 (6 pages)
14 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
14 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
13 November 1985Alter mem and arts (11 pages)
13 November 1985Alter mem and arts (11 pages)