| Company Name | Ray Burmiston Photography Limited |
|---|---|
| Directors | Raymond Anthony Burmiston and Sandra Mary Burmiston |
| Company Status | Active |
| Company Number | 04999430 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 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 | Mr Raymond Anthony Burmiston |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Carlton Road East Sheen London SW14 7RJ |
| Director Name | Sandra Mary Burmiston |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 21 Carlton Road East Sheen London SW14 7RJ |
| Secretary Name | Sandra Mary Burmiston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 21 Carlton Road East Sheen London SW14 7RJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Raymond Burmiston 80.00% Ordinary |
|---|---|
| 20 at £1 | Sandra Burmiston 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,423 |
| Cash | £1,884 |
| Current Liabilities | £37,131 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 27 December 2019 | Confirmation statement made on 18 December 2019 with updates (5 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 January 2019 | Confirmation statement made on 18 December 2018 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 February 2018 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 13 May 2004 | Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2004 | Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2004 | Director's particulars changed (1 page) |
| 13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2004 | Director's particulars changed (1 page) |
| 13 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2003 | New director appointed (1 page) |
| 24 December 2003 | New director appointed (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed;new director appointed (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 23 December 2003 | New secretary appointed;new director appointed (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 December 2003 | Incorporation (31 pages) |
| 18 December 2003 | Incorporation (31 pages) |