Company NameKsphotocinema Ltd
DirectorSamir Desai
Company StatusActive
Company Number07043315
CategoryPrivate Limited Company
Incorporation Date15 October 2009(14 years, 6 months ago)
Previous NamesIllusion-Photography Ltd and Illusionphotovideo Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Director

Director NameMr Samir Desai
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2009(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address11 Merlins Court
30 Margery Street
London
WC1X 0JG

Contact

Telephone07 949232323
Telephone regionMobile

Location

Registered Address11 Merlins Court
30 Margery Street
London
WC1X 0JG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Samir Desai
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,871
Cash£94
Current Liabilities£15,591

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return15 October 2023 (6 months, 2 weeks ago)
Next Return Due29 October 2024 (6 months from now)

Filing History

18 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
16 August 2023Company name changed illusionphotovideo LTD\certificate issued on 16/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-15
(3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (3 pages)
18 October 2022Confirmation statement made on 15 October 2022 with updates (3 pages)
1 November 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
31 October 2021Micro company accounts made up to 31 October 2020 (3 pages)
29 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
22 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
24 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
13 November 2017Registered office address changed from 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page)
13 November 2017Registered office address changed from 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX to 11 Merlins Court 30 Margery Street London WC1X 0JG on 13 November 2017 (1 page)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
(3 pages)
6 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
(3 pages)
3 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
2 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 January 2015Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
1 August 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 1 August 2014 (1 page)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 November 2013Registered office address changed from 46 Christchurch Road Ilford Essex IG1 4QZ United Kingdom on 20 November 2013 (1 page)
20 November 2013Director's details changed for Mr Samir Desai on 15 October 2013 (2 pages)
20 November 2013Director's details changed for Mr Samir Desai on 15 October 2013 (2 pages)
20 November 2013Registered office address changed from 46 Christchurch Road Ilford Essex IG1 4QZ United Kingdom on 20 November 2013 (1 page)
20 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
31 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
10 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
31 July 2012Accounts for a dormant company made up to 30 October 2011 (2 pages)
31 July 2012Accounts for a dormant company made up to 30 October 2011 (2 pages)
29 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
29 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
15 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 June 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
15 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
29 October 2009Registered office address changed from 3 the Grove Wednesfield Wolverhampton West Midlands WV11 1RW United Kingdom on 29 October 2009 (1 page)
29 October 2009Registered office address changed from 3 the Grove Wednesfield Wolverhampton West Midlands WV11 1RW United Kingdom on 29 October 2009 (1 page)
15 October 2009Incorporation (23 pages)
15 October 2009Incorporation (23 pages)