Tim Flach Photography Limited in London

Tim Flach Photography Limited

Founded in 2003, Tim Flach Photography, classified under reg no. 04704520 is an active company. Currently registered at 58 Great Eastern Street EC2A 3QR, Shoreditch the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Timothy F., appointed on 20 March 2003. In addition, a secretary was appointed - Andrew E., appointed on 20 March 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Tim Flach Photography Limited Address / Contact

Office Address	58 Great Eastern Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04704520
Date of Incorporation	Thu, 20th Mar 2003
Industry	Photographic activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Timothy F.

Position: Director

Appointed: 20 March 2003

Andrew E.

Position: Secretary

Appointed: 20 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Timothy F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy F.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 12th, April 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 12th, April 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 13th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 13th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 19th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2015: 100.00 GBP	capital
CH01	On January 1, 2014 director's details were changed filed on: 10th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 21st, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 21st, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
CH01	On March 1, 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 16, 2007 filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, May 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2005 filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 2nd, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 02/04/04 from: 73-75 mortimer street london W1W 7SQ filed on: 2nd, April 2004	address	Free Download (1 page)
287	Registered office changed on 02/04/04 from: 73-75 mortimer street london W1W 7SQ filed on: 2nd, April 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on March 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, April 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 2nd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (2 pages)
288a	On September 11, 2003 New director appointed filed on: 11th, September 2003	officers	Free Download (2 pages)
288a	On September 11, 2003 New secretary appointed filed on: 11th, September 2003	officers	Free Download (2 pages)
288a	On September 11, 2003 New director appointed filed on: 11th, September 2003	officers	Free Download (2 pages)
288a	On September 11, 2003 New secretary appointed filed on: 11th, September 2003	officers	Free Download (2 pages)
288b	On August 30, 2003 Secretary resigned filed on: 30th, August 2003	officers	Free Download (1 page)
288b	On August 30, 2003 Director resigned filed on: 30th, August 2003	officers	Free Download (1 page)
288b	On August 30, 2003 Director resigned filed on: 30th, August 2003	officers	Free Download (1 page)
288b	On August 30, 2003 Secretary resigned filed on: 30th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003	incorporation	Free Download (18 pages)