John Price Photography Ltd

Company Name	John Price Photography Ltd
Director	John Thomas Price
Company Status	Active
Company Number	03104143
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Previous Name	Epcot Developments Limited

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	John Thomas Price
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Secretary Name	Sheila Norris
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Psychotherapist
Correspondence Address	29a Sheridan Road Belvedere Kent DA17 5AR

Secretary Name	Sally Rhianon Price
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2001)
Role	Housewife
Correspondence Address	56 Edington Estate Allcroft Road London NW5 4ND

Secretary Name	Carol Thomas
Nationality	British
Status	Resigned
Appointed	17 September 2001(5 years, 12 months after company formation)
Appointment Duration	17 years (resigned 08 October 2018)
Role	Company Director
Correspondence Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	imperialdevelopments.com
Email address	[email protected]
Telephone	020 85517888
Telephone region	London

Location

Registered Address	62 Queens Road Buckhurst Hill IG9 5BY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	John Thomas Price 100.00% Ordinary

Financials

Year	2014
Turnover	£6,409
Net Worth	-£130,673
Cash	£121
Current Liabilities	£134,686

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

16 August 2002	Delivered on: 20 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 August 2002

Delivered on: 20 August 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
6 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
29 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
12 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
24 November 2020	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page)
2 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 October 2018	Termination of appointment of Carol Thomas as a secretary on 8 October 2018 (1 page)
2 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (3 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
28 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
7 January 2013	Company name changed epcot developments LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution (3 pages)
7 January 2013	Company name changed epcot developments LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 October 2012	Director's details changed for John Thomas Price on 25 September 2011 (2 pages)
22 October 2012	Secretary's details changed for Carol Thomas on 25 September 2011 (1 page)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Director's details changed for John Thomas Price on 25 September 2011 (2 pages)
22 October 2012	Secretary's details changed for Carol Thomas on 25 September 2011 (1 page)
10 January 2012	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 10 January 2012 (2 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed from Unit B2 Boughton Business Park Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6GL United Kingdom on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Unit B2 Boughton Business Park Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6GL United Kingdom on 17 June 2010 (1 page)
16 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
16 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
25 September 2009	Return made up to 20/09/09; full list of members (3 pages)
25 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from risborough house 38/40 sycamore road amersham bucks HP6 5DZ (1 page)
23 September 2009	Registered office changed on 23/09/2009 from risborough house 38/40 sycamore road amersham bucks HP6 5DZ (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 October 2008	Director's change of particulars / john price / 25/03/2008 (1 page)
29 October 2008	Return made up to 20/09/08; full list of members (3 pages)
29 October 2008	Director's change of particulars / john price / 25/03/2008 (1 page)
29 October 2008	Return made up to 20/09/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2006 (10 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2006 (10 pages)
4 October 2007	Return made up to 20/09/07; no change of members (6 pages)
4 October 2007	Return made up to 20/09/07; no change of members (6 pages)
9 December 2006	Return made up to 20/09/06; full list of members (6 pages)
9 December 2006	Return made up to 20/09/06; full list of members (6 pages)
26 October 2006	Registered office changed on 26/10/06 from: the old surgery 15A station road epping essex CM16 4HG (1 page)
26 October 2006	Registered office changed on 26/10/06 from: the old surgery 15A station road epping essex CM16 4HG (1 page)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 October 2005	Return made up to 20/09/05; full list of members (2 pages)
19 October 2005	Return made up to 20/09/05; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 September 2004	Return made up to 20/09/04; full list of members (6 pages)
27 September 2004	Return made up to 20/09/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 September 2002	Return made up to 20/09/02; full list of members (6 pages)
19 September 2002	Return made up to 20/09/02; full list of members (6 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Return made up to 20/09/01; full list of members (6 pages)
21 September 2001	Return made up to 20/09/01; full list of members (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
3 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 April 2001	Registered office changed on 11/04/01 from: 36 high street london N14 6EE (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 36 high street london N14 6EE (1 page)
2 February 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
2 February 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
20 October 2000	Return made up to 20/09/00; full list of members (6 pages)
20 October 2000	Return made up to 20/09/00; full list of members (6 pages)
6 February 2000	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Secretary resigned (6 pages)
6 February 2000	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Secretary resigned (6 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 5TH floor 63/66 hatton garden london EC1N 8LE (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 5TH floor 63/66 hatton garden london EC1N 8LE (1 page)
2 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 September 1998	Return made up to 20/09/98; no change of members (4 pages)
24 September 1998	Return made up to 20/09/98; no change of members (4 pages)
19 September 1997	Return made up to 20/09/97; no change of members (4 pages)
19 September 1997	Return made up to 20/09/97; no change of members (4 pages)
4 March 1997	Return made up to 20/09/96; full list of members (6 pages)
4 March 1997	Return made up to 20/09/96; full list of members (6 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Secretary resigned (2 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	New secretary appointed (2 pages)
20 September 1995	Incorporation (32 pages)
20 September 1995	Incorporation (32 pages)