| Company Name | The Magnum Photos Foundation |
|---|---|
| Company Status | Active |
| Company Number | 06184374 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 26 March 2007(17 years ago) |
| Previous Name | The Magnum Foundation |
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 | David Hurn |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2007(8 months, 1 week after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Tintern Gwent NP16 6SG Wales |
| Director Name | Mr Rupert Christopher Grey |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2008(11 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hampshire Cottage South Harting Petersfield Hampshire GU31 5LP |
| Director Name | Mr Robert Ian Husband |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2008(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 63 Gee Street London EC1V 3RS |
| Director Name | Miss Olivia Anne Arthur |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 March 2022(15 years after company formation) |
| Appointment Duration | 2 years |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 63 Gee Street London EC1V 3RS |
| Director Name | Stuart Alan Franklin |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 McCrone Mews, Belsize Lane London NW3 5BG |
| Director Name | Ms Dominique Green |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Managing Director (Magnum Phot |
| Country of Residence | England |
| Correspondence Address | Flat 1 360 St John Street London EC1V 4NR |
| Director Name | Mr Martin Parr |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 7 The Polygon Clifton Bristol BS8 4PW |
| Secretary Name | Ms Dominique Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Managing Director (Magnum Phot |
| Country of Residence | England |
| Correspondence Address | Flat 1 360 St John Street London EC1V 4NR |
| Director Name | Mr Daniel Costantini |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 05 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 January 2009) |
| Role | Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Canal Building Shepherdess Walk London N1 7RR |
| Director Name | Mr Mark Timothy Power |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2011) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 171 Ditchling Road Brighton East Sussex BN1 6JB |
| Director Name | Mr Peter Marlow |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(3 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 21 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 63 Gee Street London EC1V 3RS |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2009(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 12 July 2022) |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Contact
| Website | www.magnumphotos.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74901771 |
| Telephone region | London |
Location
| Registered Address | 63 Gee Street London EC1V 3RS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £33,858 |
| Cash | £71,445 |
| Current Liabilities | £40,277 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 2 May 2023 | Director's details changed for Mr Robert Ian Husband on 20 April 2023 (2 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 2 May 2023 | Director's details changed for Mr Robert Ian Husband on 20 April 2023 (2 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 25 January 2023 | Appointment of Miss Olivia Anne Arthur as a director on 23 March 2022 (2 pages) |
| 24 January 2023 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 12 July 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 29 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 24 January 2019 | Termination of appointment of Daniel Costantini as a director on 30 April 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 29 January 2018 | Termination of appointment of Peter Marlow as a director on 21 February 2016 (1 page) |
| 2 May 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 2 May 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
| 17 December 2016 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 17 December 2016 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 25 April 2016 | Annual return made up to 26 March 2016 no member list (7 pages) |
| 25 April 2016 | Annual return made up to 26 March 2016 no member list (7 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 30 March 2015 | Annual return made up to 26 March 2015 no member list (7 pages) |
| 30 March 2015 | Annual return made up to 26 March 2015 no member list (7 pages) |
| 12 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 12 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 10 June 2014 | Annual return made up to 26 March 2014 no member list (7 pages) |
| 10 June 2014 | Annual return made up to 26 March 2014 no member list (7 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 2 April 2013 | Termination of appointment of Stuart Franklin as a director (1 page) |
| 2 April 2013 | Termination of appointment of Stuart Franklin as a director (1 page) |
| 26 March 2013 | Annual return made up to 26 March 2013 no member list (8 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 no member list (8 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 24 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 28 March 2012 | Annual return made up to 26 March 2012 no member list (8 pages) |
| 28 March 2012 | Annual return made up to 26 March 2012 no member list (8 pages) |
| 6 February 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 6 February 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 4 May 2011 | Annual return made up to 26 March 2011 no member list (8 pages) |
| 4 May 2011 | Annual return made up to 26 March 2011 no member list (8 pages) |
| 9 February 2011 | Secretary's details changed for Lee Associates (Secretaries) Limited on 8 February 2011 (2 pages) |
| 9 February 2011 | Secretary's details changed for Lee Associates (Secretaries) Limited on 8 February 2011 (2 pages) |
| 9 February 2011 | Secretary's details changed for Lee Associates (Secretaries) Limited on 8 February 2011 (2 pages) |
| 1 February 2011 | Termination of appointment of Mark Power as a director (1 page) |
| 1 February 2011 | Termination of appointment of Mark Power as a director (1 page) |
| 1 February 2011 | Appointment of Mr Peter Marlow as a director (2 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 1 February 2011 | Appointment of Mr Peter Marlow as a director (2 pages) |
| 7 May 2010 | Director's details changed for Stuart Alan Franklin on 26 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 26 March 2010 no member list (5 pages) |
| 7 May 2010 | Director's details changed for Mr Rupert Christopher Grey on 26 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Daniel Costantini on 26 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for David Hurn on 26 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Daniel Costantini on 26 March 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 26 March 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 26 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Stuart Alan Franklin on 26 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 26 March 2010 no member list (5 pages) |
| 7 May 2010 | Director's details changed for David Hurn on 26 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Rupert Christopher Grey on 26 March 2010 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 3 April 2009 | Annual return made up to 26/03/09 (4 pages) |
| 3 April 2009 | Annual return made up to 26/03/09 (4 pages) |
| 3 April 2009 | Appointment terminated secretary dominique green (1 page) |
| 3 April 2009 | Appointment terminated secretary dominique green (1 page) |
| 2 April 2009 | Director's change of particulars / stuart franklin / 01/01/2009 (1 page) |
| 2 April 2009 | Director appointed mr daniel costantini (1 page) |
| 2 April 2009 | Director's change of particulars / stuart franklin / 01/01/2009 (1 page) |
| 2 April 2009 | Director appointed mr daniel costantini (1 page) |
| 1 April 2009 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
| 1 April 2009 | Appointment terminated director daniel costantini (1 page) |
| 1 April 2009 | Appointment terminated director dominique green (1 page) |
| 1 April 2009 | Appointment terminated director daniel costantini (1 page) |
| 1 April 2009 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
| 1 April 2009 | Appointment terminated director dominique green (1 page) |
| 2 March 2009 | Director appointed mr rupert christopher grey (1 page) |
| 2 March 2009 | Director appointed mr daniel costantini (1 page) |
| 2 March 2009 | Director appointed mr daniel costantini (1 page) |
| 2 March 2009 | Director appointed mr rupert christopher grey (1 page) |
| 1 March 2009 | Appointment terminated director martin parr (1 page) |
| 1 March 2009 | Director appointed mr mark power (1 page) |
| 1 March 2009 | Director appointed mr mark power (1 page) |
| 1 March 2009 | Appointment terminated director martin parr (1 page) |
| 28 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 18 December 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 18 December 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 21 August 2008 | Annual return made up to 26/03/08 (3 pages) |
| 21 August 2008 | Annual return made up to 26/03/08 (3 pages) |
| 5 June 2008 | Director appointed robert husband (1 page) |
| 5 June 2008 | Director appointed robert husband (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 10 January 2008 | New director appointed (1 page) |
| 28 August 2007 | Memorandum and Articles of Association (22 pages) |
| 28 August 2007 | Memorandum and Articles of Association (22 pages) |
| 22 August 2007 | Company name changed the magnum foundation\certificate issued on 22/08/07 (2 pages) |
| 22 August 2007 | Company name changed the magnum foundation\certificate issued on 22/08/07 (2 pages) |
| 26 March 2007 | Incorporation (30 pages) |
| 26 March 2007 | Incorporation (30 pages) |