Company NameBen Thompson Photography Limited
DirectorBenjamin James Thompson
Company StatusActive
Company Number05204051
CategoryPrivate Limited Company
Incorporation Date12 August 2004(19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameBenjamin James Thompson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2004(4 days after company formation)
Appointment Duration19 years, 7 months
RolePhotographer
Country of ResidenceEngland
Correspondence Address21 Woodmere Way
Park Langley
Beckenham
Kent
BR3 6SJ
Secretary NameLesley Gosling
NationalityBritish
StatusCurrent
Appointed16 August 2004(4 days after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Correspondence Address21 Woodmere Way
Park Langley
Beckenham
Kent
BR3 6SJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed12 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed12 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.benthompsonphotography.com
Telephone07 799620799
Telephone regionMobile

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Benjamin James Thompson & Leslie Gosling
100.00%
Ordinary

Financials

Year2014
Net Worth£32,939
Cash£41,442
Current Liabilities£28,995

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

12 October 2020Micro company accounts made up to 31 August 2020 (3 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
5 October 2019Micro company accounts made up to 31 August 2019 (2 pages)
16 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
13 October 2018Micro company accounts made up to 31 August 2018 (2 pages)
10 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
14 October 2017Micro company accounts made up to 31 August 2017 (2 pages)
14 October 2017Micro company accounts made up to 31 August 2017 (2 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
8 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
13 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
11 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 November 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
15 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
15 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 October 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
(4 pages)
16 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
(4 pages)
16 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
(4 pages)
19 November 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 November 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 September 2013Director's details changed for Benjamin James Thompson on 23 September 2013 (2 pages)
24 September 2013Director's details changed for Benjamin James Thompson on 23 September 2013 (2 pages)
24 September 2013Secretary's details changed for Lesley Gosling on 23 September 2013 (2 pages)
24 September 2013Secretary's details changed for Lesley Gosling on 23 September 2013 (2 pages)
10 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 2
(4 pages)
10 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 2
(4 pages)
10 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 2
(4 pages)
14 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
13 January 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10
(4 pages)
13 January 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10
(4 pages)
2 December 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 December 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 September 2010Director's details changed for Benjamin James Thompson on 1 October 2009 (2 pages)
20 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Benjamin James Thompson on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Benjamin James Thompson on 1 October 2009 (2 pages)
20 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
27 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 November 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009Return made up to 09/08/09; full list of members (3 pages)
24 August 2009Return made up to 09/08/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 August 2008Return made up to 09/08/08; full list of members (3 pages)
11 August 2008Return made up to 09/08/08; full list of members (3 pages)
5 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007Return made up to 12/08/07; full list of members (2 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Secretary's particulars changed (1 page)
3 September 2007Return made up to 12/08/07; full list of members (2 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Secretary's particulars changed (1 page)
15 January 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 January 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 August 2006Return made up to 12/08/06; full list of members (2 pages)
14 August 2006Return made up to 12/08/06; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 December 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 September 2005Return made up to 12/08/05; full list of members (6 pages)
8 September 2005Return made up to 12/08/05; full list of members (6 pages)
15 September 2004New secretary appointed (1 page)
15 September 2004Registered office changed on 15/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
15 September 2004Registered office changed on 15/09/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
15 September 2004New director appointed (1 page)
15 September 2004New secretary appointed (1 page)
15 September 2004New director appointed (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2004Registered office changed on 18/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Director resigned (1 page)
12 August 2004Incorporation (16 pages)
12 August 2004Incorporation (16 pages)