Morgan Silk Photography Ltd in London

Morgan Silk Photography Ltd

Founded in 2008, Morgan Silk Photography, classified under reg no. 06475542 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Morgan S., appointed on 17 January 2008. In addition, a secretary was appointed - Donna P., appointed on 17 January 2008. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Morgan Silk Photography Ltd 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	06475542
Date of Incorporation	Thu, 17th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Donna P.

Position: Secretary

Appointed: 17 January 2008

Morgan S.

Position: Director

Appointed: 17 January 2008

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 17 January 2008

Resigned: 17 January 2008

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 17 January 2008

Resigned: 17 January 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Morgan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand			32 760	7 879	7 975	9 564	6 479	30 079	24 957	10 462
Current Assets	71 378	46 152	39 069	9 354	9 270	11 037	31 175	37 526	26 252	12 062
Debtors	2 453	5 422	6 309	1 475	1 295	1 473	24 696	7 447	1 295	1 600
Net Assets Liabilities			-27 060	-49 923	-63 770	-61 204	-47 005	-44 981	-58 208	-75 835
Other Debtors			1 295	1 295	1 295	1 295	1 295	1 295	1 295
Property Plant Equipment			12 577	7 030	3 064			7 318	7 804	5 396
Cash Bank In Hand	68 925	40 730	32 760
Net Assets Liabilities Including Pension Asset Liability	12 453	-6 695	-27 060
Tangible Fixed Assets	27 853	23 078	12 577

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 353	-6 795	-27 160

Other
Accumulated Depreciation Impairment Property Plant Equipment			87 881	93 428	97 394	100 458	100 458	102 287	104 696	107 104
Additions Other Than Through Business Combinations Property Plant Equipment								9 147	2 895
Average Number Employees During Period			2	2	2	2	2	2	2	2
Bank Borrowings								8 500	5 667	3 967
Bank Overdrafts									1 700	1 700
Creditors			78 706	66 307	76 104	72 241	78 180	81 325	86 597	89 326
Increase From Depreciation Charge For Year Property Plant Equipment				5 547	3 966	3 064		1 829	2 409	2 408
Net Current Assets Liabilities	-15 400	-29 773	-39 637	-56 953	-66 834	-61 204	-47 005	-43 799	-60 345	-77 264
Other Creditors			2 845	5 830	2 845	2 274	7 263	7 263	7 544	7 273
Property Plant Equipment Gross Cost			100 458	100 458	100 458	100 458	100 458	109 605	112 500	112 500
Total Assets Less Current Liabilities							-47 005	-36 481	-52 541	-71 868
Trade Creditors Trade Payables			2 426	4 607
Trade Debtors Trade Receivables			1 347	180		178	23 401	6 152		1 600
Capital Employed	12 453	-6 695	-27 060
Creditors Due Within One Year	86 778	75 925	78 706
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		15 317
Tangible Fixed Assets Cost Or Valuation	85 141	100 458	100 458
Tangible Fixed Assets Depreciation	57 288	77 380	87 881
Tangible Fixed Assets Depreciation Charged In Period		20 092	10 501

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, January 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 26th, January 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/17 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 16th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/17 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2022/02/09 filed on: 3rd, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/02/09 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 13th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 3rd, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/01/17 filed on: 18th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/17 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
CH01	On 2014/04/11 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
CH03	On 2014/04/11 secretary's details were changed filed on: 11th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/11/01 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 15th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (3 pages)
288a	On 2008/01/21 New secretary appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On 2008/01/21 New secretary appointed filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2008/01/17 to 2008/01/17. Value of each share 1.00 £, total number of shares: 100. filed on: 18th, January 2008	capital	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2008/01/17 to 2008/01/17. Value of each share 1.00 £, total number of shares: 100. filed on: 18th, January 2008	capital	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2008	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, January 2008	incorporation	Free Download (18 pages)