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Home > England & Wales Companies > CORPORATE PHOTOGRAPHY LIMITED
Company Information for

CORPORATE PHOTOGRAPHY LIMITED

45 BEECH STREET, LONDON, EC2Y 8AD,
Company Registration Number
04048008
Private Limited Company
Active

Company Overview

About Corporate Photography Ltd
CORPORATE PHOTOGRAPHY LIMITED was founded on 2000-08-07 and has its registered office in London. The organisation's status is listed as "Active". Corporate Photography Limited is a Private Limited Company registered in ENGLAND 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
CORPORATE PHOTOGRAPHY LIMITED
 
Legal Registered Office
45 BEECH STREET
LONDON
EC2Y 8AD
Other companies in EC1V
 
Previous Names
GRANTLY LYNCH PHOTOGRAPHY LIMITED04/03/2013
Filing Information
Company Number 04048008
Company ID Number 04048008
Date formed 2000-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPORATE PHOTOGRAPHY LIMITED
The accountancy firm based at this address is HOLBORN ACCOUNTANCY TUITION LIMITED
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Company Officers of CORPORATE PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
LARA ELIZABETH MARY BURRETT-LYNCH
 Company Secretary 2000-08-07
GRANTLY SEAN BORRETT-LYNCH
 Director 2000-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-08-07 2000-08-07
COMBINED NOMINEES LIMITED
 Nominated Director 2000-08-07 2000-08-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-08-07 2000-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANTLY SEAN BORRETT-LYNCH LYNCH CREATIVE LIMITED Director 2008-04-11 CURRENT 2008-04-08 Dissolved 2017-05-09

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
2023-12-08CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-03-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-06-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-25TM02Termination of appointment of Lara Elizabeth Mary Burrett-Lynch on 2021-11-19
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Kemp House 152 City Road London EC1V 2NX
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0107/08/15 ANNUAL RETURN FULL LIST
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT
2013-08-14AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04RES15CHANGE OF NAME 25/02/2013
2013-03-04CERTNMCompany name changed grantly lynch photography LIMITED\certificate issued on 04/03/13
2013-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-29AR0107/08/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0107/08/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0107/08/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 07/08/09; full list of members
2009-03-26AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-21363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-24363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-05363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2002-08-19363aRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-13363aRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-05225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-17288bDIRECTOR RESIGNED
2000-08-12CERTNMCOMPANY NAME CHANGED GRANT LYNCH PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 14/08/00
2000-08-07NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to CORPORATE PHOTOGRAPHY LIMITED 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 CORPORATE PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE PHOTOGRAPHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CORPORATE PHOTOGRAPHY LIMITED

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

CORPORATE PHOTOGRAPHY LIMITED owns 2 domain names.

specialimages.co.uk   ukstockimages.co.uk  

Trademarks
We have not found any records of CORPORATE PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE PHOTOGRAPHY 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 (74201 - Portrait photographic activities) as CORPORATE PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE PHOTOGRAPHY 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 CORPORATE PHOTOGRAPHY 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 CORPORATE PHOTOGRAPHY 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.
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    Other companies at postcode EC2Y 8AD