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Home > England & Wales Companies > DAVID SIMS PHOTOGRAPHY LTD.
Company Information for

DAVID SIMS PHOTOGRAPHY LTD.

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
03870972
Private Limited Company
Active

Company Overview

About David Sims Photography Ltd.
DAVID SIMS PHOTOGRAPHY LTD. was founded on 1999-11-03 and has its registered office in London. The organisation's status is listed as "Active". David Sims Photography Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID SIMS PHOTOGRAPHY LTD.
 
Legal Registered Office
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in B80
 
Filing Information
Company Number 03870972
Company ID Number 03870972
Date formed 1999-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760679990  
Last Datalog update: 2023-12-05 21:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID SIMS PHOTOGRAPHY LTD.
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Companies with same name DAVID SIMS PHOTOGRAPHY LTD.
The following companies were found which have the same name as DAVID SIMS PHOTOGRAPHY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID SIMS PHOTOGRAPHY NY, INC. 11400 W. OLYMPIC BLVD. 9TH FLOOR LOS ANGELES CA 90064 Active Company formed on the 2013-11-15

Company Officers of DAVID SIMS PHOTOGRAPHY LTD.

Current Directors
Officer Role Date Appointed
DAVID ROBERT SIMS
Director 1999-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MALIN SUJEEWA HUBER
Company Secretary 2008-01-16 2009-07-13
JULIE BROWN
Company Secretary 1999-11-03 2008-01-16
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-11-03 1999-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT SIMS ART HOUSE AGENCY LTD Director 2013-12-23 CURRENT 2011-10-11 Active - Proposal to Strike off
DAVID ROBERT SIMS DS PHOTOGRAPHY LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DAVID ROBERT SIMS INTL MAGAZINE LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24PSC04Change of details for Mr David Robert Sims as a person with significant control on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 119 the Hub 300 Kensal Road London W10 5BE England
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038709720006
2019-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038709720005
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-17CH01Director's details changed for Mr David Robert Sims on 2017-10-02
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
2017-11-17PSC04Change of details for Mr David Robert Sims as a person with significant control on 2017-10-02
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038709720003
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0103/11/14 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038709720002
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038709720001
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0103/11/12 ANNUAL RETURN FULL LIST
2011-11-04AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0103/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2010-01-20AR0103/11/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY MALIN HUBER
2008-12-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-12-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-12-16363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-09363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-11-23ELRESS366A DISP HOLDING AGM 10/11/00
2000-11-23ELRESS386 DISP APP AUDS 10/11/00
2000-11-23ELRESS252 DISP LAYING ACC 10/11/00
2000-11-20363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-07-21225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-07-2188(2)RAD 03/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-10288bSECRETARY RESIGNED
1999-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to DAVID SIMS 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 DAVID SIMS PHOTOGRAPHY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVID SIMS PHOTOGRAPHY LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID SIMS PHOTOGRAPHY LTD.

Intangible Assets
Patents
We have not found any records of DAVID SIMS PHOTOGRAPHY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID SIMS PHOTOGRAPHY LTD.
Trademarks
We have not found any records of DAVID SIMS PHOTOGRAPHY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID SIMS 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 (74201 - Portrait photographic activities) as DAVID SIMS PHOTOGRAPHY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID SIMS 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 DAVID SIMS 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 DAVID SIMS 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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