| Company Name | Stock And News Pictures Limited |
|---|---|
| Directors | Thida Samreth and Jerzy Witold Jozef Bergier |
| Company Status | Active |
| Company Number | 04032388 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2000(23 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 | Thida Samreth |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 December 2001(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Secretary |
| Correspondence Address | Ul. Narbutta 3m3 02564 Warsaw Foreign |
| Director Name | Mr Jerzy Witold Jozef Bergier |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS |
| Director Name | Peter John Adams |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 10a Woodcote Park Road Epsom Surrey KT18 7EX |
| Secretary Name | Gladys Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 London Wall Building London EC2M 5UQ |
| Director Name | George Tsielepi |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 December 2002) |
| Role | Company Director |
| Correspondence Address | 506 Hawaii Towers 41 Th Dervi St Nicosia Foreign |
| Secretary Name | Miss Julia Louise Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(6 days after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 02 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holders Hill Gardens London NW4 1NP |
Location
| Registered Address | Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 600 at £1 | Thida Samreth 60.00% Ordinary |
|---|---|
| 400 at £1 | Jan W. Laski 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £498,573 |
| Gross Profit | £26,258 |
| Net Worth | -£217,403 |
| Cash | £6,353 |
| Current Liabilities | £452,916 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 7 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 25 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 21 January 2020 | Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS on 21 January 2020 (1 page) |
| 31 July 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 18 July 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 7 December 2018 | Appointment of Mr Jerzy Witold Jozef Bergier as a director on 23 November 2018 (2 pages) |
| 24 July 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | Notification of Thida Samreth as a person with significant control on 10 August 2016 (2 pages) |
| 24 October 2017 | Notification of Jan Wojciech Laski as a person with significant control on 10 August 2016 (2 pages) |
| 24 October 2017 | Withdrawal of a person with significant control statement on 24 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of Jan Wojciech Laski as a person with significant control on 10 August 2016 (2 pages) |
| 24 October 2017 | Withdrawal of a person with significant control statement on 24 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of Thida Samreth as a person with significant control on 10 August 2016 (2 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 10 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 8 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 28 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 12 June 2015 | Termination of appointment of Julia Louise Hoare as a secretary on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Julia Louise Hoare as a secretary on 2 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Julia Louise Hoare as a secretary on 2 June 2015 (1 page) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
| 16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT (1 page) |
| 16 July 2014 | Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT (1 page) |
| 16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 15 July 2014 | Registered office address changed from Lancaster House Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Lancaster House Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT on 15 July 2014 (1 page) |
| 8 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 8 April 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 22 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 2 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 2 May 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 20 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (14 pages) |
| 20 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (14 pages) |
| 17 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 17 April 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (14 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 18 February 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 February 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 February 2011 (2 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 August 2010 | Register inspection address has been changed (2 pages) |
| 4 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Register inspection address has been changed (2 pages) |
| 4 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 3 August 2009 | Return made up to 12/07/09; no change of members (4 pages) |
| 3 August 2009 | Return made up to 12/07/09; no change of members (4 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 23 July 2008 | Return made up to 12/07/08; no change of members (4 pages) |
| 23 July 2008 | Return made up to 12/07/08; no change of members (4 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 26 July 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 8 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 6 June 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 6 June 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 20 January 2006 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 30 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 6 May 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 6 May 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 17 January 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed (1 page) |
| 24 August 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 9 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 17 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 10 February 2004 | Director's particulars changed (1 page) |
| 10 February 2004 | Director's particulars changed (1 page) |
| 5 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 10 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 10 April 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 23 July 2002 | Return made up to 12/07/02; full list of members
|
| 23 July 2002 | Return made up to 12/07/02; full list of members
|
| 19 July 2002 | Director's particulars changed (1 page) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 14 July 2002 | Ad 28/09/00--------- £ si 998@1 (2 pages) |
| 14 July 2002 | Ad 28/09/00--------- £ si 998@1 (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 7 August 2001 | Return made up to 12/07/01; full list of members
|
| 7 August 2001 | Return made up to 12/07/01; full list of members
|
| 22 February 2001 | Registered office changed on 22/02/01 from: 4 london wall building london EC2M 5UQ (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 4 london wall building london EC2M 5UQ (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Incorporation (20 pages) |
| 12 July 2000 | Incorporation (20 pages) |