Company NameThe Magnum Photos Foundation
Company StatusActive
Company Number06184374
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 March 2007 (13 years ago)
Previous NameThe Magnum Foundation

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 NameDavid Hurn
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2007(8 months, 1 week after company formation)
Appointment Duration12 years, 4 months
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Cottage
Tintern
Gwent
NP16 6SG
Wales
Director NameMr Rupert Christopher Grey
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2008(11 months, 4 weeks after company formation)
Appointment Duration12 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHampshire Cottage
South Harting
Petersfield
Hampshire
GU31 5LP
Director NameMr Robert Ian Husband
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2008(1 year, 2 months after company formation)
Appointment Duration11 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Marys Cottage
Chiltern Road
Chesham Bois
Buckinghamshire
HP6 5PG
Secretary NameLee Associates (Secretaries) Limited (Corporation)
StatusCurrent
Appointed21 January 2009(1 year, 10 months after company formation)
Appointment Duration11 years, 2 months
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameStuart Alan Franklin
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address18 McCrone Mews, Belsize Lane
London
NW3 5BG
Director NameMs Dominique Green
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(same day as company formation)
RoleManaging Director (Magnum Phot
Country of ResidenceEngland
Correspondence AddressFlat 1
360 St John Street
London
EC1V 4NR
Director NameMr Martin Parr
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address7 The Polygon
Clifton
Bristol
BS8 4PW
Secretary NameMs Dominique Green
NationalityBritish
StatusResigned
Appointed26 March 2007(same day as company formation)
RoleManaging Director (Magnum Phot
Country of ResidenceEngland
Correspondence AddressFlat 1
360 St John Street
London
EC1V 4NR
Director NameMr Daniel Costantini
Date of BirthFebruary 1971 (Born 49 years ago)
NationalitySwiss
StatusResigned
Appointed05 September 2008(1 year, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 April 2018)
RoleFinancial Officer
Country of ResidenceUnited Kingdom
Correspondence Address56a Canal Building
Shepherdess Walk
London
N1 7RR
Director NameMr Mark Timothy Power
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 2011)
RolePhotographer
Country of ResidenceEngland
Correspondence Address171 Ditchling Road
Brighton
East Sussex
BN1 6JB
Director NameMr Peter Marlow
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(3 years, 10 months after company formation)
Appointment Duration5 years (resigned 21 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 5 63 Gee Street
London
EC1V 3RS

Contact

Websitewww.magnumphotos.co.uk
Email address[email protected]
Telephone020 74901771
Telephone regionLondon

Location

Registered Address63 Gee Street
London
EC1V 3RS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£5,000
Net Worth£33,858
Cash£71,445
Current Liabilities£40,277

Accounts

Latest Accounts30 April 2019 (11 months, 1 week ago)
Next Accounts Due31 January 2021 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 March 2019 (1 year ago)
Next Return Due9 April 2020 (1 day from now)

Filing History

2 May 2017Confirmation statement made on 26 March 2017 with updates (4 pages)
17 December 2016Total exemption full accounts made up to 30 April 2016 (9 pages)
25 April 2016Annual return made up to 26 March 2016 no member list (7 pages)
9 February 2016Total exemption full accounts made up to 30 April 2015 (10 pages)
30 March 2015Annual return made up to 26 March 2015 no member list (7 pages)
12 February 2015Total exemption full accounts made up to 30 April 2014 (8 pages)
10 June 2014Annual return made up to 26 March 2014 no member list (7 pages)
6 February 2014Total exemption full accounts made up to 30 April 2013 (8 pages)
2 April 2013Termination of appointment of Stuart Franklin as a director (1 page)
26 March 2013Annual return made up to 26 March 2013 no member list (8 pages)
24 January 2013Total exemption full accounts made up to 30 April 2012 (8 pages)
28 March 2012Annual return made up to 26 March 2012 no member list (8 pages)
6 February 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
4 May 2011Annual return made up to 26 March 2011 no member list (8 pages)
9 February 2011Secretary's details changed for Lee Associates (Secretaries) Limited on 8 February 2011 (2 pages)
9 February 2011Secretary's details changed for Lee Associates (Secretaries) Limited on 8 February 2011 (2 pages)
1 February 2011Appointment of Mr Peter Marlow as a director (2 pages)
1 February 2011Total exemption full accounts made up to 30 April 2010 (8 pages)
1 February 2011Termination of appointment of Mark Power as a director (1 page)
7 May 2010Annual return made up to 26 March 2010 no member list (5 pages)
7 May 2010Director's details changed for Stuart Alan Franklin on 26 March 2010 (2 pages)
7 May 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 26 March 2010 (2 pages)
7 May 2010Director's details changed for David Hurn on 26 March 2010 (2 pages)
7 May 2010Director's details changed for Mr Rupert Christopher Grey on 26 March 2010 (2 pages)
7 May 2010Director's details changed for Mr Daniel Costantini on 26 March 2010 (2 pages)
4 February 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
3 April 2009Annual return made up to 26/03/09 (4 pages)
3 April 2009Appointment terminated secretary dominique green (1 page)
2 April 2009Director appointed mr daniel costantini (1 page)
2 April 2009Director's change of particulars / stuart franklin / 01/01/2009 (1 page)
1 April 2009Appointment terminated director dominique green (1 page)
1 April 2009Secretary appointed lee associates (secretaries) LIMITED (1 page)
1 April 2009Appointment terminated director daniel costantini (1 page)
2 March 2009Director appointed mr rupert christopher grey (1 page)
2 March 2009Director appointed mr daniel costantini (1 page)
1 March 2009Appointment terminated director martin parr (1 page)
1 March 2009Director appointed mr mark power (1 page)
28 January 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
18 December 2008Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
21 August 2008Annual return made up to 26/03/08 (3 pages)
5 June 2008Director appointed robert husband (1 page)
10 January 2008New director appointed (1 page)
28 August 2007Memorandum and Articles of Association (22 pages)
22 August 2007Company name changed the magnum foundation\certificate issued on 22/08/07 (2 pages)
26 March 2007Incorporation (30 pages)