• UK
  • ANTIQUE PHOTO LIMITED - 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, United Kingdom

Company Information

Company registration number
00937552
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, Venture House
27/29 Glasshouse Street
London
W1B 5DF
England
4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England UK

Management

Managing Directors
LARDER, Derek
SCHONBERGER, Paul Christopher
Company secretaries
LARDER, Derek

Company Details

Type of Business
ltd
Incorporated
1968-08-21
Age Of Company
1968-08-21 55 years
SIC/NACE
64999

Ownership

Beneficial Owners
Sinclair, Kemp & Lee Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800H9KQ5CC5J7G482
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2022-06-18
Last Date: 2021-06-04

ANTIQUE PHOTO LIMITED Company Description

ANTIQUE PHOTO LIMITED is a ltd registered in United Kingdom with the Company reg no 00937552. Its current trading status is "live". It was registered 1968-08-21. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 4Th Floor, Venture House .
More information

Get ANTIQUE PHOTO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Antique Photo Limited - 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, United Kingdom

1968-08-21 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01

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  • appoint-person-director-company-with-name-date (2018-02-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

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  • notification-of-a-person-with-significant-control (2018-03-02) - PSC02

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-02) - PSC09

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-full (2015-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • appoint-person-director-company-with-name (2014-07-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-full (2013-12-02) - AA

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • accounts-with-accounts-type-full (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • accounts-with-accounts-type-full (2010-01-18) - AA

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-full (2008-01-16) - AA

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  • legacy (2008-06-19) - 288c

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-06-19) - 363a

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  • legacy (2007-06-26) - 363a

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  • accounts-with-accounts-type-full (2007-01-22) - AA

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  • legacy (2006-06-27) - 363a

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  • accounts-with-accounts-type-full (2006-01-16) - AA

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  • legacy (2005-06-30) - 363s

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-full (2003-11-11) - AA

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  • legacy (2003-06-24) - 363s

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  • accounts-with-accounts-type-full (2003-01-16) - AA

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  • legacy (2002-06-18) - 363s

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  • accounts-with-accounts-type-full (2002-01-08) - AA

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  • legacy (2001-06-21) - 363s

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  • accounts-with-accounts-type-full (2001-01-05) - AA

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  • legacy (2000-10-10) - 287

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-06-28) - 363s

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • legacy (1998-06-12) - 363s

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • legacy (1997-08-18) - 363s

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  • accounts-with-accounts-type-full (1996-10-18) - AA

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  • legacy (1996-06-19) - 363s

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  • accounts-with-accounts-type-full (1995-09-26) - AA

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  • legacy (1995-06-21) - 363s

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  • accounts-with-accounts-type-full (1994-10-17) - AA

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  • legacy (1994-06-15) - 363s

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  • legacy (1994-01-13) - 287

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  • legacy (1993-04-13) - 288

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  • legacy (1993-06-24) - 363s

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  • accounts-with-accounts-type-full (1993-10-27) - AA

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  • accounts-with-accounts-type-full (1992-11-13) - AA

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  • legacy (1992-08-03) - 287

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  • legacy (1992-06-18) - 363s

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  • accounts-with-accounts-type-full (1991-11-11) - AA

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  • accounts-with-accounts-type-full (1991-10-09) - AA

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  • legacy (1991-07-26) - 363b

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  • accounts-with-accounts-type-full (1990-08-14) - AA

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  • legacy (1990-04-30) - 363

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  • legacy (1990-09-17) - 363

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  • legacy (1989-05-02) - 363

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  • accounts-with-accounts-type-full (1989-01-25) - AA

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  • legacy (1988-09-07) - 288

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  • accounts-with-accounts-type-full (1988-08-09) - AA

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  • legacy (1988-06-20) - 363

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  • legacy (1988-05-04) - 288

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  • legacy (1987-03-28) - 363

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  • accounts-with-accounts-type-full (1987-01-24) - AA

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  • incorporation-company (1968-08-21) - NEWINC

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