| Company Name | Digital Picture And Print Limited |
|---|---|
| Director | Saeid Ansari-Saeid |
| Company Status | Active |
| Company Number | 04739973 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years 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 | Mr Saeid Ansari-Saeid |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 138 South Ealing Road London W5 4QJ |
| Secretary Name | Mr Reza Oldaddilmaghanian |
|---|---|
| Nationality | Iranian |
| Status | Current |
| Appointed | 16 March 2005(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Secretary |
| Correspondence Address | 12a Bridgman Road Chiswick London W4 5BD |
| Secretary Name | Elzbieta Ansari-Saeid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Stanway Gardens Acton London W3 9ST |
Contact
| Website | digitalpictureandprint.co.uk |
|---|---|
| Telephone | 020 85679888 |
| Telephone region | London |
Location
| Registered Address | 138 South Ealing Road London W5 4QJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Saeid Ansari-saeid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,235 |
| Cash | £3,598 |
| Current Liabilities | £8,750 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Filing History
| 5 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 4 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 7 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 May 2015 | Director's details changed for Mr Saeid Ansari-Saeid on 5 May 2015 (2 pages) |
| 11 May 2015 | Director's details changed for Mr Saeid Ansari-Saeid on 5 May 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Director's details changed for Mr Saeid Ansari-Saeid on 5 May 2015 (2 pages) |
| 8 February 2015 | Registered office address changed from 39 the Mall Ealing London W5 3TJ to 138 South Ealing Road London W5 4QJ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN England to 138 South Ealing Road London W5 4QJ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN England to 138 South Ealing Road London W5 4QJ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN England to 138 South Ealing Road London W5 4QJ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 39 the Mall Ealing London W5 3TJ to 138 South Ealing Road London W5 4QJ on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 39 the Mall Ealing London W5 3TJ to 138 South Ealing Road London W5 4QJ on 8 February 2015 (1 page) |
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (14 pages) |
| 30 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (14 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Secretary's details changed for Reza Oldaddilmaghanian on 23 May 2012 (1 page) |
| 23 May 2012 | Director's details changed for Saeid Ansari-Saeid on 23 May 2012 (2 pages) |
| 23 May 2012 | Secretary's details changed for Reza Oldaddilmaghanian on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Director's details changed for Saeid Ansari-Saeid on 23 May 2012 (2 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (14 pages) |
| 13 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (14 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (10 pages) |
| 16 July 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (10 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 May 2009 | Return made up to 22/04/09; full list of members (9 pages) |
| 7 May 2009 | Return made up to 22/04/09; full list of members (9 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from weaver rose house high street southall middlesex UB1 3DN (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from weaver rose house high street southall middlesex UB1 3DN (1 page) |
| 4 August 2008 | Return made up to 22/04/08; full list of members (6 pages) |
| 4 August 2008 | Return made up to 22/04/08; full list of members (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 June 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 28 June 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: upper floors 55 the mall ealing london W5 3TF (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: upper floors 55 the mall ealing london W5 3TF (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: weaver rose house high street southall middlesex UB1 3DN (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: weaver rose house high street southall middlesex UB1 3DN (1 page) |
| 23 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 July 2005 | £ nc 2/1000 20/05/05 (1 page) |
| 23 July 2005 | Resolutions
|
| 23 July 2005 | Resolutions
|
| 23 July 2005 | £ nc 2/1000 20/05/05 (1 page) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 13 September 2004 | Secretary resigned (2 pages) |
| 13 September 2004 | Secretary resigned (2 pages) |
| 29 July 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 12A bridgman road chiswick london W4 5BD (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 12A bridgman road chiswick london W4 5BD (1 page) |
| 22 April 2003 | Incorporation (18 pages) |
| 22 April 2003 | Incorporation (18 pages) |