Company NamePhoto Mv Limited
DirectorMariano Vivanco
Company StatusActive
Company Number06397419
CategoryPrivate Limited Company
Incorporation Date12 October 2007(16 years, 5 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 NameMr Mariano Vivanco
Date of BirthDecember 1975 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed12 October 2007(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address9 Offord Road
London
N1 1DJ
Secretary NameFM Secretaries Ltd (Corporation)
StatusCurrent
Appointed12 October 2007(same day as company formation)
Correspondence Address2nd Floor, 32-33 Gosfield Street Fitzrovia
London
W1W 6HL

Location

Registered Address2nd Floor 32-33 Gosfield Street, Fitzrovia
London
W1W 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£51,721
Cash£34,192
Current Liabilities£32,411

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

28 July 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
24 October 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
28 July 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
26 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
20 September 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
23 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
21 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
22 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
13 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 October 2016Confirmation statement made on 12 October 2016 with updates (8 pages)
18 October 2016Confirmation statement made on 12 October 2016 with updates (8 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 July 2016Director's details changed for Mariano Vivanco on 19 July 2016 (2 pages)
19 July 2016Director's details changed for Mariano Vivanco on 19 July 2016 (2 pages)
4 May 2016Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page)
4 May 2016Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page)
4 May 2016Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 (1 page)
4 May 2016Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 (1 page)
13 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(4 pages)
13 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(4 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(4 pages)
30 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(4 pages)
23 October 2013Secretary's details changed for Fm Secretaries Ltd on 11 June 2013 (2 pages)
23 October 2013Secretary's details changed for Fm Secretaries Ltd on 11 June 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 November 2012Secretary's details changed (2 pages)
14 November 2012Secretary's details changed (2 pages)
8 November 2012Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page)
8 November 2012Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page)
8 November 2012Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page)
19 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
12 October 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 October 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 January 2011Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages)
14 January 2011Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages)
14 January 2011Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages)
22 December 2010Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page)
22 December 2010Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page)
1 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
7 October 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 October 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 November 2008Return made up to 12/10/08; full list of members (3 pages)
5 November 2008Return made up to 12/10/08; full list of members (3 pages)
12 October 2007Incorporation (17 pages)
12 October 2007Incorporation (17 pages)