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Andrew Cowan Fine Photographs Limited LONDON

Andrew Cowan Fine Photographs started in year 2005 as Private Limited Company with registration number 05661311. The Andrew Cowan Fine Photographs company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.

Currently there are 2 directors in the the firm, namely Andrew C. and Paula C.. In addition one secretary - Andrew C. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Andrew Cowan Fine Photographs Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05661311
Date of Incorporation Thu, 22nd Dec 2005
Industry Portrait photographic activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Andrew C.

Position: Director

Appointed: 22 December 2005

Andrew C.

Position: Secretary

Appointed: 22 December 2005

Paula C.

Position: Director

Appointed: 22 December 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 22 December 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Paula C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paula C.

Notified on 7 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 372 2141 455 117
Current Assets3 585 2901 765 073
Debtors4 4732 683
Other Debtors 1 000
Property Plant Equipment 6 547
Other
Accumulated Depreciation Impairment Property Plant Equipment5 5267 163
Average Number Employees During Period22
Corporation Tax Recoverable4 4731 683
Creditors1 653 099115 041
Increase From Depreciation Charge For Year Property Plant Equipment 1 637
Net Current Assets Liabilities1 932 1911 650 032
Other Creditors95 75688 222
Property Plant Equipment Gross Cost5 52613 710
Total Additions Including From Business Combinations Property Plant Equipment 8 184
Total Assets Less Current Liabilities1 932 1911 656 579
Trade Creditors Trade Payables1 557 34326 819

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 		Free Download (8 pages)

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