Corporate Photography Limited in LONDON

Corporate Photography Limited LONDON

Corporate Photography started in year 2000 as Private Limited Company with registration number 04048008. The Corporate Photography company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 45 Beech Street. Postal code: EC2Y 8AD. Since 4th March 2013 Corporate Photography Limited is no longer carrying the name Grantly Lynch Photography.

The firm has one director. Grantly B., appointed on 7 August 2000. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Lara B.. There were no ex directors.

Corporate Photography Limited Address / Contact

Office Address	45 Beech Street
Town	London
Post code	EC2Y 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048008
Date of Incorporation	Mon, 7th Aug 2000
Industry	Portrait photographic activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Grantly B.

Position: Director

Appointed: 07 August 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 August 2000

Resigned: 07 August 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2000

Resigned: 07 August 2000

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2000

Resigned: 07 August 2000

Lara B.

Position: Secretary

Appointed: 07 August 2000

Resigned: 19 November 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Grantly L. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Grantly L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Grantly Lynch Photography	March 4, 2013
Grant Lynch Photography	August 14, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	82 205	76 381	89 711	86 504	74 811	72 052	71 084	15 986
Current Assets	104 257	88 077	101 921	97 957	76 983	77 551	73 917	61 199
Debtors	22 052	11 696	12 210	11 453	2 172	5 499	2 833	45 213
Net Assets Liabilities	71 530	64 344	81 392	77 751	71 028	71 378	73 999	63 289
Other Debtors	321				583	500		42 713
Property Plant Equipment	3 108	1 055	791	633	1 564	1 628	4 194

Other
Accumulated Amortisation Impairment Intangible Assets	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment	42 505	45 877	46 141	46 299	46 563	47 207	48 654	49 493
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	35 215	24 588	21 170	20 689	7 369	7 491	3 312	1 518
Fixed Assets	3 108	1 055	791	633	1 564	1 628	4 194	4 408
Increase From Depreciation Charge For Year Property Plant Equipment		3 372	264	158	264	644	1 447	839
Intangible Assets Gross Cost	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	69 042	63 489	80 751	77 268	69 614	70 060	70 605	59 681
Other Creditors	562	562	1 156	12 548	4 679	349	182
Other Taxation Social Security Payable	29 359	17 596	15 918	8 140	2 690	7 142	3 130	1 519
Property Plant Equipment Gross Cost	45 613	46 932	46 932	46 932	48 127	48 835	52 848	53 901
Provisions For Liabilities Balance Sheet Subtotal	620	200	150	150	150	310	800	800
Total Additions Including From Business Combinations Property Plant Equipment		1 319			1 195	708	4 013	1 053
Total Assets Less Current Liabilities	72 150	64 544	81 542	77 901	71 178	71 688	74 799	64 089
Trade Creditors Trade Payables	5 294	6 430	4 096	1				-1
Trade Debtors Trade Receivables	21 731	11 696	12 210	11 453	1 589	4 999	2 833	2 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 22nd, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 22nd, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 11th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th September 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 26th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 8th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 8th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 19th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 19th, August 2003	accounts	Free Download (7 pages)
363a	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 12th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 12th, June 2002	accounts	Free Download (10 pages)
363a	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 5th, July 2001	accounts	Free Download (1 page)

Corporate Photography Limited LONDON

Corporate Photography Limited Address / Contact

Company Information / Profile

Company staff

Grantly B.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

Lara B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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