Britannia Photographic Limited

Company Name	Britannia Photographic Limited
Company Status	Active
Company Number	02233347
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy John Rumble
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 1992(4 years after company formation)
Appointment Duration	32 years, 1 month
Role	Photographer
Country of Residence	England
Correspondence Address	Burwood Cottage Saint Georges Road Weybridge Surrey KT13 0EP

Director Name	Stuart Albert Fagg
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(13 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	155 Woodmansterne Road Carshalton Beeches Surrey SM5 4AF

Secretary Name	Stuart Albert Fagg
Nationality	British
Status	Current
Appointed	02 January 2002(13 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	155 Woodmansterne Road Carshalton Beeches Surrey SM5 4AF

Director Name	Ms Emily Margaret Rumble
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2007(19 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burwood Cottage St. Georges Road Weybridge Surrey KT13 0EP

Director Name	Mr Bertrand Adams
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2001)
Role	Photographer
Correspondence Address	Fengates 23 Brockham Lane Brockham,Betchworth Surrey RH3 7EJ

Director Name	Mr Robert Jones
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years after company formation)
Appointment Duration	1 year (resigned 07 April 1993)
Role	Photographer
Correspondence Address	11 Berrylands Court Blackbush Close Sutton Surrey SM2 6BA

Secretary Name	Mr Timothy John Rumble
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	11 Marlborough Drive Weybridge Surrey KT13 8PA

Director Name	Judith Ann Adams
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2001)
Role	Sales Manager
Correspondence Address	Fengates 23 Brockham Lane Brockham Betchworth Surrey RH3 7EJ

Contact

Website	britanniaphotographic.co.uk
Telephone	020 86439681
Telephone region	London

Location

Registered Address	Burwood Cottage St. Georges Road Weybridge KT13 0EP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

15 at £1	Mr T.j. Rumble 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,458
Cash	£152
Current Liabilities	£54,366

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

15 July 1991	Delivered on: 19 July 1991 Persons entitled: Lloyds 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: By way of legal mortgage the freehold property known as 12 the broadway, cleam surrey including the entirety of the property comprised in land certificate title number sgl 1808073 see form 395 m 520C for full details. Outstanding
30 March 1989	Delivered on: 6 April 1989 Persons entitled: Allied Irish Finance Company Limited Classification: Legal charge Secured details: Â£150,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 12 the broadway cheam county of surrey with the goodwill & full benefit of the business. Outstanding

15 July 1991

Delivered on: 19 July 1991
Persons entitled: Lloyds 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: By way of legal mortgage the freehold property known as 12 the broadway, cleam surrey including the entirety of the property comprised in land certificate title number sgl 1808073 see form 395 m 520C for full details.
Outstanding

30 March 1989

Delivered on: 6 April 1989
Persons entitled: Allied Irish Finance Company Limited

Classification: Legal charge
Secured details: Â£150,000 all monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 12 the broadway cheam county of surrey with the goodwill & full benefit of the business.
Outstanding

Filing History

30 April 2023	Micro company accounts made up to 30 September 2022 (2 pages)
3 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
4 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
7 March 2022	Micro company accounts made up to 30 September 2021 (2 pages)
29 March 2021	Registered office address changed from 12 the Broadway Cheam Surrey. SM3 8AY to Burwood Cottage St. Georges Road Weybridge KT13 0EP on 29 March 2021 (1 page)
29 March 2021	Confirmation statement made on 21 March 2021 with updates (3 pages)
15 February 2021	Micro company accounts made up to 30 September 2020 (2 pages)
12 June 2020	Satisfaction of charge 2 in full (1 page)
21 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
28 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 15 (6 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 15 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 15 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 15 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 15 (6 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 15 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
9 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Director's details changed for Mr Timothy John Rumble on 29 March 2010 (2 pages)
8 April 2010	Director's details changed for Stuart Albert Fagg on 29 March 2010 (2 pages)
8 April 2010	Director's details changed for Emily Margaret Rumble on 29 March 2010 (2 pages)
8 April 2010	Director's details changed for Stuart Albert Fagg on 29 March 2010 (2 pages)
8 April 2010	Director's details changed for Emily Margaret Rumble on 29 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Timothy John Rumble on 29 March 2010 (2 pages)
8 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 April 2009	Return made up to 21/03/09; full list of members (4 pages)
27 April 2009	Return made up to 21/03/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
9 April 2008	Director appointed emily margaret rumble (2 pages)
9 April 2008	Director appointed emily margaret rumble (2 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 April 2007	Return made up to 21/03/07; full list of members (7 pages)
23 April 2007	Return made up to 21/03/07; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Return made up to 21/03/06; full list of members (7 pages)
30 March 2006	Return made up to 21/03/06; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 June 2005	Return made up to 21/03/05; full list of members (7 pages)
7 June 2005	Return made up to 21/03/05; full list of members (7 pages)
29 April 2004	Return made up to 21/03/04; full list of members (8 pages)
29 April 2004	Return made up to 21/03/04; full list of members (8 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 September 2003	Return made up to 21/03/03; full list of members (8 pages)
16 September 2003	Return made up to 21/03/03; full list of members (8 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 April 2002	Return made up to 21/03/02; full list of members (6 pages)
2 April 2002	Return made up to 21/03/02; full list of members (6 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New secretary appointed;new director appointed (2 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
24 May 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2000	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2000	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 April 1999	Return made up to 21/03/99; no change of members (4 pages)
8 April 1999	Return made up to 21/03/99; no change of members (4 pages)
13 May 1998	Return made up to 21/03/98; no change of members (4 pages)
13 May 1998	Return made up to 21/03/98; no change of members (4 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
26 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 May 1997	Return made up to 21/03/97; full list of members (6 pages)
28 May 1997	Return made up to 21/03/97; full list of members (6 pages)
30 April 1996	Return made up to 21/03/96; no change of members (4 pages)
30 April 1996	Return made up to 21/03/96; no change of members (4 pages)
16 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
16 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
29 March 1995	Return made up to 21/03/95; no change of members (4 pages)
29 March 1995	Return made up to 21/03/95; no change of members (4 pages)
13 March 1995	Auditor's resignation (2 pages)
13 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)