Pippa Mackenzie Photography Limited

Company Name	Pippa Mackenzie Photography Limited
Directors	Ian Hearnshaw and Philippa Suzanne Beddall Mackenzie
Company Status	Active
Company Number	06586523
Category	Private Limited Company
Incorporation Date	7 May 2008(15 years, 11 months ago)

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	Mr Ian Hearnshaw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Old Lakers Farm Mill Road West Chiltington West Sussex RH20 2PZ

Director Name	Philippa Suzanne Beddall Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Old Lakers Farm Mill Road West Chiltington West Sussex RH20 2PZ

Secretary Name	Mr Ian Hearnshaw
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Old Lakers Farm Mill Road West Chiltington West Sussex RH20 2PZ

Contact

Website	pippamackenzie.com
Telephone	01798 813068
Telephone region	Pulborough

Location

Registered Address	191-193 High Street Hampton Hill Middlesex TW12 1NL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Mr Ian Hearnshaw 50.00% Ordinary
50 at £1	Philippa Suzanne Beddall Mackenzie 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,127
Cash	£22,376
Current Liabilities	£58,478

Accounts

Latest Accounts	30 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 May

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

15 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
30 October 2022	Micro company accounts made up to 30 May 2022 (5 pages)
6 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 30 May 2021 (4 pages)
10 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 May 2020 (5 pages)
3 September 2020	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 191-193 High Street Hampton Hill Middlesex TW12 1NL on 3 September 2020 (1 page)
12 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
26 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
12 May 2017	Director's details changed for Mr Ian Hearnshaw on 1 January 2017 (2 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 September 2013	Director's details changed for Mr Ian Hearnshaw on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Philippa Suzanne Beddall Mackenzie on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Ian Hearnshaw on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Philippa Suzanne Beddall Mackenzie on 19 September 2013 (2 pages)
19 September 2013	Secretary's details changed for Mr Ian Hearnshaw on 19 September 2013 (2 pages)
19 September 2013	Secretary's details changed for Mr Ian Hearnshaw on 19 September 2013 (2 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
20 June 2008	Director's change of particulars / philippa mackenzie / 20/06/2008 (1 page)
20 June 2008	Secretary's change of particulars / ian hearnshaw / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / ian hearnshaw / 20/06/2008 (1 page)
20 June 2008	Secretary's change of particulars / ian hearnshaw / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / philippa mackenzie / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / ian hearnshaw / 20/06/2008 (1 page)
7 May 2008	Incorporation (18 pages)
7 May 2008	Incorporation (18 pages)

Pippa Mackenzie Photography Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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