| Company Name | Philip Lee Harvey Photography Limited |
|---|---|
| Director | Philip Lee Harvey |
| Company Status | Active |
| Company Number | 05668415 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 3 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 Philip Lee Harvey |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 19 Milton Road Harpenden AL5 5LA |
| Secretary Name | Dr Catherine Anne Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 19 Milton Road Harpenden Hertfordshire AL5 5LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Tobin Associates 4th Floor London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Philip Lee Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,365 |
| Cash | £102,110 |
| Current Liabilities | £20,413 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 27 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 19 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 12 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 14 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 15 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Secretary's details changed for Doctor Catherine Anne Harvey on 26 February 2013 (1 page) |
| 9 January 2015 | Secretary's details changed for Doctor Catherine Anne Harvey on 26 February 2013 (1 page) |
| 9 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 January 2013 | Director's details changed for Philip Lee Harvey on 29 January 2013 (3 pages) |
| 31 January 2013 | Director's details changed for Philip Lee Harvey on 29 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Philip Lee Harvey on 6 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Philip Lee Harvey on 6 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Philip Lee Harvey on 6 January 2010 (2 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 January 2009 (14 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 13-14 great sutton street london EC1V 0BX (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 13-14 great sutton street london EC1V 0BX (1 page) |
| 3 March 2008 | Return made up to 06/01/08; full list of members (6 pages) |
| 3 March 2008 | Return made up to 06/01/08; full list of members (6 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 28 February 2007 | Return made up to 06/01/07; full list of members
|
| 28 February 2007 | Return made up to 06/01/07; full list of members
|
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: boundary house 91-93 charterhouse street london EC1M 6HR (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 6 January 2006 | Incorporation (16 pages) |
| 6 January 2006 | Incorporation (16 pages) |