K.w. Photographic Services Limited in London

K.w. Photographic Services Limited

Founded in 2000, K.w. Photographic Services, classified under reg no. 03912534 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for 24 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Simon S., appointed on 9 November 2009. In addition, a secretary was appointed - Simon S., appointed on 24 January 2000. As of 19 April 2024, there was 1 ex director - Kerry S.. There were no ex secretaries.

K.w. Photographic Services Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03912534
Date of Incorporation	Mon, 24th Jan 2000
Industry	Photographic activities not elsewhere classified
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Simon S.

Position: Director

Appointed: 09 November 2009

Simon S.

Position: Secretary

Appointed: 24 January 2000

Harben Registrars Limited

Position: Nominee Secretary

Appointed: 24 January 2000

Resigned: 24 January 2000

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 2000

Resigned: 24 January 2000

Kerry S.

Position: Director

Appointed: 24 January 2000

Resigned: 09 November 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Simon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kerry S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon S.

Notified on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerry S.

Notified on	6 April 2016
Ceased on	30 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	4 545	4 545	4 545	4 545	4 545	4 545	4 545	4 545	4 545
Current Assets		26 569	26 569	26 569	26 569	26 569	26 569	26 569	26 569
Debtors	22 024	22 024	22 024	22 024	22 024	22 024	22 024	22 024	22 024
Other Debtors	22 024	22 024	22 024	22 024	22 024	22 024	22 024	22 024	22 024

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		7 949	7 949	7 949	7 949	7 949	7 949	7 949	7 949
Net Current Assets Liabilities		18 620	18 620	18 620	18 620	18 620	18 620	18 620	18 620
Number Shares Issued Fully Paid			1
Other Creditors	7 949	7 949	7 949	7 949	7 949	7 949	7 949	7 949	7 949
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 17th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 17th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 13th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 15th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 9th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 15th, May 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 21st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 29th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 9th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 9th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 25th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 25th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 21st, December 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 21st, December 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/30 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/30 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 21st, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 21st, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/02	annual return
363s	Annual return drawn up to 2002/02/02 with complete member list filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/02	annual return
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 14th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 14th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/01	annual return
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (6 pages)