Magnum Photos Limited

Company Name	Magnum Photos Limited
Directors	Olivia Anne Arthur and Mark Timothy Power
Company Status	Active
Company Number	01932412
Category	Private Limited Company
Incorporation Date	22 July 1985(38 years, 9 months ago)

Business Activity

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

Directors

Director Name	Ms Olivia Anne Arthur
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Mark Timothy Power
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Attar Abbas
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1992(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 June 2004)
Role	Photographer
Correspondence Address	135 Boulevard De Caronne 75011 Paris Foreign

Director Name	Thomas Hoepker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1992(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 June 2004)
Role	Photographer
Correspondence Address	250 East 65th Street Penthouse D New York Ny 10021 Foreign

Director Name	Mr Peter Marlow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(7 years after company formation)
Appointment Duration	23 years, 7 months (resigned 21 February 2016)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Christopher Steele-Perkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(7 years after company formation)
Appointment Duration	29 years, 5 months (resigned 13 December 2021)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	49 St Francis Road London SE22 8DE

Secretary Name	Neil Burgess
Nationality	British
Status	Resigned
Appointed	22 July 1992(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 1993)
Role	Company Director
Correspondence Address	Second Floor 23-25 Old Street London EC1V 9HL

Secretary Name	Mr Christopher Boot
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	31 Glengarry Road London SE22 8PZ

Secretary Name	Elizabeth Grogan
Nationality	British
Status	Resigned
Appointed	21 October 1996(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 June 2004)
Role	Secretary
Correspondence Address	207 Whitecross Street London E1 8QP

Director Name	Mr Stuart Alan Franklin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(18 years, 11 months after company formation)
Appointment Duration	14 years (resigned 29 June 2018)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	103 Station Road Hampton Middlesex TW12 2BD

Director Name	Mr Martin Parr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(18 years, 11 months after company formation)
Appointment Duration	14 years (resigned 29 June 2018)
Role	Photographer
Country of Residence	England
Correspondence Address	7 The Polygon Clifton Bristol BS8 4PW

Secretary Name	Judith Saras Freeman
Nationality	British
Status	Resigned
Appointed	25 June 2004(18 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	11 The Shires Old Bedford Road Luton LU2 7QA

Secretary Name	Dominique Green
Nationality	British
Status	Resigned
Appointed	08 April 2005(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Donovan Wylie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Apartment 7 3a Donegall Street Belfast Co Antrim BT1 2FF Northern Ireland

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(22 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 March 2022)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Contact

Website	magnumphotos.com
Email address	[email protected]
Telephone	020 74901771
Telephone region	London

Location

Registered Address	Ground Floor 63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Magnum Photos International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£605,671
Cash	£218,266
Current Liabilities	£1,873,207

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

7 June 2017	Delivered on: 14 June 2017 Persons entitled: Njf Mag Corporation (Bvi Company Number: 1947025) Classification: A registered charge Particulars: The leasehold land known as ground floor offices at 63 to 71 (odd) gee street, london and basement parking space (title number NGL701030). For full details please refer to the instrument. Outstanding
7 March 2005	Delivered on: 9 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 63 gee street london. Outstanding

Filing History

21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 June 2017	Registration of charge 019324120002, created on 7 June 2017 (127 pages)
6 June 2017	Termination of appointment of Donovan Wylie as a director on 31 March 2017 (1 page)
9 February 2017	Full accounts made up to 30 April 2016 (9 pages)
30 January 2017	Termination of appointment of Peter Marlow as a director on 21 February 2016 (1 page)
15 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (8 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (8 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (8 pages)
24 July 2013	Director's details changed for Stuart Alan Franklin on 21 July 2013 (2 pages)
23 January 2013	Appointment of Mr Donovan Wylie as a director (2 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 July 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 1 July 2011 (2 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 1 July 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 July 2010	Director's details changed for Peter Marlow on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Stuart Alan Franklin on 22 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Christopher Steele-Perkins on 22 July 2010 (2 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
16 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
7 September 2009	Return made up to 22/07/09; full list of members (4 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Location of debenture register (1 page)
30 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
13 August 2008	Director's change of particulars / stuart franklin / 01/07/2008 (1 page)
13 August 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
13 August 2008	Return made up to 22/07/08; full list of members (4 pages)
13 August 2008	Appointment terminated secretary dominique green (1 page)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Return made up to 22/07/07; full list of members (3 pages)
8 March 2007	Full accounts made up to 30 April 2006 (13 pages)
2 August 2006	Return made up to 22/07/06; full list of members (6 pages)
4 May 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
6 April 2006	Return made up to 22/07/05; full list of members (6 pages)
27 March 2006	Registered office changed on 27/03/06 from: 2ND floor moreland buildings 5 old street london EC1V 9HL (1 page)
27 March 2006	Secretary's particulars changed (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
9 March 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 22/07/04; full list of members (6 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
17 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
14 August 2003	Return made up to 22/07/03; full list of members (6 pages)
3 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
15 November 2002	Return made up to 22/07/02; full list of members (6 pages)
29 October 2002	Location of register of members (1 page)
29 October 2002	Location of debenture register (1 page)
14 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
26 July 2001	Return made up to 22/07/01; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 August 2000	Return made up to 22/07/00; full list of members (6 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
29 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 August 1999	Return made up to 22/07/99; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
27 October 1998	Return made up to 22/07/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 July 1997	Return made up to 22/07/97; no change of members (4 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
22 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Registered office changed on 28/07/96 from: moreland buildings 5 old street london EC1V 9HL (1 page)
28 July 1996	Return made up to 22/07/96; full list of members (7 pages)
2 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 September 1995	Return made up to 22/07/95; full list of members (6 pages)
22 July 1985	Incorporation (16 pages)

Magnum Photos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London