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Home > England & Wales Companies > ESPER PHOTOGRAPHY LTD
Company Information for

ESPER PHOTOGRAPHY LTD

C/O CASTLE JOHNS 8TH FLOOR WESTMINSTER CITY HALL, 64 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QP,
Company Registration Number
02849314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esper Photography Ltd
ESPER PHOTOGRAPHY LTD was founded on 1993-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Esper Photography Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESPER PHOTOGRAPHY LTD
 
Legal Registered Office
C/O CASTLE JOHNS 8TH FLOOR WESTMINSTER CITY HALL
64 VICTORIA STREET
LONDON
ENGLAND
SW1E 6QP
Other companies in W4
 
Previous Names
ESCAPE MEDIA UK LIMITED23/04/2012
SICK PUP FILMS LIMITED01/03/2000
Filing Information
Company Number 02849314
Company ID Number 02849314
Date formed 1993-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-10 03:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPER PHOTOGRAPHY LTD
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Company Officers of ESPER PHOTOGRAPHY LTD

Current Directors
Officer Role Date Appointed
MARK GEOFFREY PARKER
Company Secretary 1994-09-16
MARK GEOFFREY PARKER
Director 1993-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT HIRON OLDHAM
Director 1993-09-12 2010-08-31
DAVID MARK WILLIAM UNDERWOOD
Director 1993-10-24 2000-04-11
MATTHEW DAVID COMPTON-JAMES
Company Secretary 1993-08-31 1994-09-16
MATTHEW DAVID COMPTON-JAMES
Director 1993-08-31 1994-09-16
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1993-08-31 1993-08-31
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1993-08-31 1993-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O CASTLE JOHNS WESTMINSTER CITY HALL 64 VICTORIA STREET LONDON SW1E 6QP ENGLAND
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 9B DEVONSHIRE MEWS CHISWICK LONDON W4 2HA
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31LATEST SOC31/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-31AR0131/08/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-23RES15CHANGE OF NAME 20/04/2012
2012-04-23CERTNMCompany name changed escape media uk LIMITED\certificate issued on 23/04/12
2012-03-30AA01Current accounting period extended from 31/03/12 TO 31/07/12
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0131/08/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0131/08/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Mr Mark Geoffrey Parker on 2010-08-31
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OLDHAM
2010-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK GEOFFREY PARKER on 2010-08-31
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM 143 Kingston Road Teddington Middlesex TW11 9JP
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 143 KINGSTON ROAD TEDDINGTON MIDDLESEX TW11 9JP
2009-11-19AR0131/08/09 FULL LIST
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-26363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-12363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-06225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-31288bDIRECTOR RESIGNED
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-29CERTNMCOMPANY NAME CHANGED SICK PUP FILMS LIMITED CERTIFICATE ISSUED ON 01/03/00
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-23363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/97
1997-11-18363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-10-31287REGISTERED OFFICE CHANGED ON 31/10/97 FROM: SPRINGLAKE WARBOROUGH ROAD LETCOMBE REGIS WANTAGE OXFORDSHIRE OX12 9LE
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-29363sRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-07363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-16288NEW SECRETARY APPOINTED
1994-10-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-10-24363sRETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-11-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-11-25288NEW DIRECTOR APPOINTED
1993-10-15288NEW DIRECTOR APPOINTED
1993-10-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-05287REGISTERED OFFICE CHANGED ON 05/10/93 FROM: SPRINGLAKE LETCOMBE REGIS WANTAGE OXFORD OX12 9LE
1993-10-05288NEW DIRECTOR APPOINTED
1993-09-15288SECRETARY RESIGNED
1993-09-15288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to ESPER PHOTOGRAPHY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPER PHOTOGRAPHY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPER PHOTOGRAPHY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Intangible Assets
Patents
We have not found any records of ESPER PHOTOGRAPHY LTD registering or being granted any patents
Domain Names

ESPER PHOTOGRAPHY LTD owns 1 domain names.

learntobuggy.co.uk  

Trademarks
We have not found any records of ESPER PHOTOGRAPHY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPER PHOTOGRAPHY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as ESPER PHOTOGRAPHY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPER PHOTOGRAPHY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPER PHOTOGRAPHY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPER PHOTOGRAPHY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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