Offside Sports Photography Limited

Company Name	Offside Sports Photography Limited
Director	Mark Nicholas Leech
Company Status	Active
Company Number	04270975
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Mark Nicholas Leech
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 7 months
Role	Sports Photographer
Country of Residence	England
Correspondence Address	76 Broadfields Avenue London N21 1AH

Director Name	Laurence Lumb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	4 Winchester Street London SW1V 4ND

Secretary Name	James Allan Clarke
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Beech Road Orpington Kent BR6 6BD

Director Name	Michael Paul Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 12 September 2008)
Role	Sports Photographer
Correspondence Address	27 Greenway Gardens Greenford Middlesex UB6 9TU

Director Name	Mr Damien Devine
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 8 months (resigned 20 May 2021)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Maltings Bush Hall Farm Threshers Bush High Laver Essex CM17 0NS

Secretary Name	Damien Devine
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 01 October 2002)
Role	Business Manager
Country of Residence	England
Correspondence Address	Broadcroft Lodge Sawbridgeworth Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7QU

Secretary Name	Lorcan Patrick Devine
Nationality	Irish
Status	Resigned
Appointed	02 October 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2009)
Role	Admin Manager
Correspondence Address	418 Saint John Street London EC1V 4NJ

Contact

Website	welloffside.com
Email address	[email protected]

Location

Registered Address	Unit C203 The Chocolate Factory Clarendon Road London N22 6XJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Shareholders

80 at £1	Mark Nicholas Leech 80.00% Ordinary
20 at £1	Damien Devine 20.00% Ordinary

Financials

Year	2014
Net Worth	£40,554
Cash	£45,454
Current Liabilities	£28,272

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

22 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
22 August 2023	Registered office address changed from Unit 405 the Chocolate Factory Clarendon Road London N22 6XJ England to Unit C203 the Chocolate Factory Clarendon Road London N22 6XJ on 22 August 2023 (1 page)
17 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
18 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
3 September 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
24 August 2021	Termination of appointment of Damien Devine as a director on 20 May 2021 (1 page)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
8 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
19 August 2020	Registered office address changed from Unit 1E Leroy House 436 Essex Road Islington London N1 3QP to Unit 405 the Chocolate Factory Clarendon Road London N22 6XJ on 19 August 2020 (1 page)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Register inspection address has been changed (1 page)
4 September 2012	Register inspection address has been changed (1 page)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 January 2012	Registered office address changed from 271-273 City Road London EC1V 1LA on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 271-273 City Road London EC1V 1LA on 18 January 2012 (1 page)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 October 2010	Director's details changed for Mark Nicholas Leech on 15 August 2010 (2 pages)
19 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mark Nicholas Leech on 15 August 2010 (2 pages)
19 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 September 2009	Return made up to 15/08/09; full list of members (4 pages)
30 September 2009	Return made up to 15/08/09; full list of members (4 pages)
29 September 2009	Appointment terminated secretary lorcan devine (1 page)
29 September 2009	Appointment terminated secretary lorcan devine (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 November 2008	Return made up to 15/08/08; full list of members (7 pages)
10 November 2008	Return made up to 15/08/08; full list of members (7 pages)
24 October 2008	Registered office changed on 24/10/2008 from 418 saint john street london EC1V 4NJ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 418 saint john street london EC1V 4NJ (1 page)
21 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 September 2008	Appointment terminated director michael roberts (1 page)
16 September 2008	Appointment terminated director michael roberts (1 page)
28 September 2007	Return made up to 15/08/07; no change of members (7 pages)
28 September 2007	Return made up to 15/08/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 October 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
7 December 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
7 December 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
18 October 2005	Return made up to 15/08/05; full list of members (7 pages)
18 October 2005	Return made up to 15/08/05; full list of members (7 pages)
4 October 2004	Return made up to 15/08/04; full list of members (7 pages)
4 October 2004	Return made up to 15/08/04; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
5 August 2003	Return made up to 15/08/03; full list of members (7 pages)
5 August 2003	Return made up to 15/08/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
16 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Return made up to 15/08/02; full list of members (7 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Return made up to 15/08/02; full list of members (7 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 November 2001	Ad 02/11/01--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Ad 02/11/01--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Ad 29/10/01--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Ad 29/10/01--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
15 August 2001	Incorporation (22 pages)
15 August 2001	Incorporation (22 pages)

Offside Sports Photography Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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