| Company Name | Michael Blann Photography Limited |
|---|---|
| Director | Michael Blann |
| Company Status | Active |
| Company Number | 05711522 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Michael Blann |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137 Brent Street Hendon London NW4 4DJ |
| Secretary Name | Rosemarie Blann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | Parkstone Cottage 27 Glyne Ascent Bexhill On Sea East Sussex TN40 2NX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.michaelblann.com |
|---|
Location
| Registered Address | Churchill House 137 Brent Street Hendon London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Blann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,445 |
| Cash | £3,880 |
| Current Liabilities | £12,661 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
|---|---|
| 1 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 21 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 21 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 23 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 7 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 3 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Director's details changed for Michael Blann on 28 February 2014 (2 pages) |
| 2 April 2014 | Director's details changed for Michael Blann on 28 February 2014 (2 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Director's details changed for Michael Blann on 16 February 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Michael Blann on 16 February 2013 (2 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Termination of appointment of Rosemarie Blann as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Termination of appointment of Rosemarie Blann as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Michael Blann on 16 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Michael Blann on 16 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 4 grasmere avenue london W3 6JU (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 4 grasmere avenue london W3 6JU (1 page) |
| 21 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 3 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 January 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
| 16 January 2008 | Accounting reference date extended from 28/02/08 to 31/03/08 (1 page) |
| 15 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | New director appointed (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 5 broadwalk winchmore hill london N21 3DA (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 5 broadwalk winchmore hill london N21 3DA (1 page) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Incorporation (6 pages) |
| 16 February 2006 | Incorporation (6 pages) |