Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HUW EVANS PICTURE AGENCY LIMITED
Company Information for

HUW EVANS PICTURE AGENCY LIMITED

SECOND FLOOR, UNIT 11 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF14 5GH,
Company Registration Number
03905666
Private Limited Company
Active

Company Overview

About Huw Evans Picture Agency Ltd
HUW EVANS PICTURE AGENCY LIMITED was founded on 2000-01-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Huw Evans Picture Agency Limited 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
HUW EVANS PICTURE AGENCY LIMITED
 
Legal Registered Office
SECOND FLOOR, UNIT 11 CWRT Y PARC, EARLSWOOD ROAD
LLANISHEN BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF14 5GH
Other companies in CF23
 
Filing Information
Company Number 03905666
Company ID Number 03905666
Date formed 2000-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB615806835  
Last Datalog update: 2024-02-06 03:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUW EVANS PICTURE AGENCY LIMITED
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.

Company Officers of HUW EVANS PICTURE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES EVANS
 Director 2018-01-12
DAVID HUW EVANS
 Director 2000-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KAREL EVANS
 Director 2000-02-29 2011-12-15
SUSAN KAREL EVANS
 Company Secretary 2000-02-29 2011-11-15
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2000-01-13 2000-01-18
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2000-01-13 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUW EVANS HOLLYBUSH SERVICES LIMITED Director 2003-12-15 CURRENT 2001-01-26 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
2023-12-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES EVANS
2023-11-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12Director's details changed for Mr Benjamin James Evans on 2023-10-12
2023-01-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-08-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-15CH01Director's details changed for David Huw Evans on 2018-01-15
2018-01-12AP01DIRECTOR APPOINTED MR BENJAMIN JAMES EVANS
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 1 Hollybush Road Cyncoed Cardiff CF23 6SX
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN EVANS
2011-03-01AR0113/01/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2008-02-07363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-19363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-13363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-10363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/02
2002-01-18363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-05225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2001-02-2088(2)RAD 24/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-29363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-01-25288bSECRETARY RESIGNED
2000-01-25288bDIRECTOR RESIGNED
2000-01-13NEWINCINCORPORATION 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
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HUW EVANS PICTURE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HUW EVANS PICTURE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HUW EVANS PICTURE AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of HUW EVANS PICTURE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUW EVANS PICTURE AGENCY LIMITED
Trademarks
We have not found any records of HUW EVANS PICTURE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUW EVANS PICTURE AGENCY LIMITED. 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 (74209 - Photographic activities not elsewhere classified) as HUW EVANS PICTURE AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUW EVANS PICTURE AGENCY LIMITED 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 HUW EVANS PICTURE AGENCY LIMITED 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 HUW EVANS PICTURE AGENCY LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF14 5GH