| Company Name | Teddington Photographic Limited |
|---|---|
| Director | Stephen Denyar Heybourne |
| Company Status | Active |
| Company Number | 06519450 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Stephen Denyar Heybourne |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Harrowdene Gardens Teddington Middlesex TW11 0DN |
| Director Name | Ms Sally Elizabeth Eames |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rivermead House Thames Street Lower Sunbury TW16 5QN |
| Secretary Name | Ms Sally Elizabeth Eames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rivermead House Thames Street Lower Sunbury TW16 5QN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | teddingtonphotographic.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89771064 |
| Telephone region | London |
Location
| Registered Address | 17 Broad Street Teddington Middlesex TW11 8QZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Heybourne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,429 |
| Cash | £8,316 |
| Current Liabilities | £82,798 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Termination of appointment of Sally Eames as a secretary (2 pages) |
| 10 May 2011 | Termination of appointment of Sally Eames as a secretary (2 pages) |
| 10 May 2011 | Termination of appointment of Sally Eames as a director (2 pages) |
| 10 May 2011 | Termination of appointment of Sally Eames as a director (2 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 June 2010 | Director's details changed for Stephen Denyar Heybourne on 28 February 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Sally Elizabeth Eames on 28 February 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Sally Elizabeth Eames on 28 February 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Secretary's details changed for Sally Elizabeth Eames on 28 February 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Sally Elizabeth Eames on 28 February 2010 (1 page) |
| 4 June 2010 | Director's details changed for Stephen Denyar Heybourne on 28 February 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 24 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 24 March 2009 | Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 24 March 2009 | Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 March 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 12 March 2008 | Director appointed stephen denyar heybourne (1 page) |
| 12 March 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 12 March 2008 | Director and secretary appointed sally elizabeth eames (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 12 March 2008 | Director and secretary appointed sally elizabeth eames (1 page) |
| 12 March 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 12 March 2008 | Director appointed stephen denyar heybourne (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 12 March 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 29 February 2008 | Incorporation (31 pages) |
| 29 February 2008 | Incorporation (31 pages) |