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Home > England & Wales Companies > NATURE PICTURE LIBRARY LIMITED
Company Information for

NATURE PICTURE LIBRARY LIMITED

5a Great George Street, Bristol, BS1 5RR,
Company Registration Number
04173071
Private Limited Company
Active

Company Overview

About Nature Picture Library Ltd
NATURE PICTURE LIBRARY LIMITED was founded on 2001-03-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Nature Picture Library 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
NATURE PICTURE LIBRARY LIMITED
 
Legal Registered Office
5a Great George Street
Bristol
BS1 5RR
Other companies in BS1
 
Filing Information
Company Number 04173071
Company ID Number 04173071
Date formed 2001-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791162426  
Last Datalog update: 2024-04-12 13:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURE PICTURE LIBRARY LIMITED
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Companies with same name NATURE PICTURE LIBRARY LIMITED
The following companies were found which have the same name as NATURE PICTURE LIBRARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATURE PICTURE LIBRARY TRUSTEE LIMITED 5a Great George Street Bristol BS1 5RR Active Company formed on the 2023-03-17

Company Officers of NATURE PICTURE LIBRARY LIMITED

Current Directors
Officer Role Date Appointed
ANTONIA HELEN GILKS
 Company Secretary 2001-03-06
ALASTAIR JAMES PEARSON GILKS
 Director 2001-03-06
ANTONIA HELEN GILKS
 Director 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES PEARSON GILKS
 Director 2002-03-27 2008-03-15
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-03-06 2001-03-06
BOURSE NOMINEES LIMITED
 Nominated Director 2001-03-06 2001-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIA HELEN GILKS 16 CORNWALLIS CRESCENT CLIFTON (MANAGEMENT COMPANY) LIMITED Company Secretary 1991-08-31 CURRENT 1988-06-08 Active
ANTONIA HELEN GILKS 5 & 5A GREAT GEORGE ST MANAGEMENT CO. LIMITED Director 2016-02-18 CURRENT 2007-11-23 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
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12DIRECTOR APPOINTED MR TIMOTHY HARRIS
2023-06-12DIRECTOR APPOINTED MS KATHRYN ELIZABETH HYMAN
2023-06-12DIRECTOR APPOINTED MR TIMOTHY ALDRED
2023-06-12APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES PEARSON GILKS
2023-06-12APPOINTMENT TERMINATED, DIRECTOR ANTONIA HELEN GILKS
2023-06-12Termination of appointment of Antonia Helen Gilks on 2023-04-03
2023-05-03Memorandum articles filed
2023-05-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-03Change of share class name or designation
2023-04-24Notification of Nature Picture Library Trustee Limited as a person with significant control on 2023-03-28
2023-04-24CESSATION OF ANTONIA HELEN GILKS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GILKS
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 26 Berkeley Square Bristol BS8 1HP England
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Freshford House Redcliffe Way Bristol BS1 6NL England
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-14PSC04Change of details for Ms Antonia Helen Gilks as a person with significant control on 2018-03-06
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
2013-03-20AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT
2012-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MS ANTONIA HELEN GILKS on 2012-03-05
2012-03-12CH01Director's details changed for Ms Antonia Helen Gilks on 2012-03-05
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/10 FROM the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA HELEN GILKS / 05/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES PEARSON GILKS / 05/03/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANTONIA HELEN GILKS / 05/03/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIA GILKS / 05/03/2009
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GILKS / 05/03/2009
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR THOMAS GILKS
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-08287REGISTERED OFFICE CHANGED ON 08/03/2008 FROM THE OFFICES OF GEOFF GOLLOP & CO LTD, ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOLBS1 5QT
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: OFFICES OF GEOFF GOLLOP 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP
2004-03-18363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-29287REGISTERED OFFICE CHANGED ON 29/06/03 FROM: BAKER TILLY 33 WINE STREET BRISTOL BS1 2BQ
2003-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-09-1288(2)RAD 06/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-06-28CERTNMCOMPANY NAME CHANGED NATURAL WORLD PICTURES LIMITED CERTIFICATE ISSUED ON 28/06/01
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-30288bSECRETARY RESIGNED
2001-03-30288bDIRECTOR RESIGNED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2001-03-06NEWINCINCORPORATION 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 NATURE PICTURE LIBRARY 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 NATURE PICTURE LIBRARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-30 Outstanding HELEN GILKS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NATURE PICTURE LIBRARY LIMITED

Intangible Assets
Patents
We have not found any records of NATURE PICTURE LIBRARY LIMITED registering or being granted any patents
Domain Names

NATURE PICTURE LIBRARY LIMITED owns 4 domain names.

naturephotolibrary.co.uk   naturepicturelibrary.co.uk   naturepl.co.uk   bgpics.co.uk  

Trademarks
We have not found any records of NATURE PICTURE LIBRARY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NATURE PICTURE LIBRARY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 0000-00-00 GBP £600 AUDIENCE DEVELOPMENT - BRISTOL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATURE PICTURE LIBRARY 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 NATURE PICTURE LIBRARY 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 NATURE PICTURE LIBRARY 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 BS1 5RR