Company Information for NATURE PICTURE LIBRARY LIMITED
5a Great George Street, Bristol, BS1 5RR,
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Company Registration Number
04173071
Private Limited Company
Active |
Company Name | |
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NATURE PICTURE LIBRARY LIMITED | |
Legal Registered Office | |
5a Great George Street Bristol BS1 5RR Other companies in BS1 | |
Company Number | 04173071 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NATURE PICTURE LIBRARY TRUSTEE LIMITED | 5a Great George Street Bristol BS1 5RR | Active | Company formed on the 2023-03-17 |
Officer | Role | Date Appointed |
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ANTONIA HELEN GILKS |
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ALASTAIR JAMES PEARSON GILKS |
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ANTONIA HELEN GILKS |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS JAMES PEARSON GILKS |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 CORNWALLIS CRESCENT CLIFTON (MANAGEMENT COMPANY) LIMITED | Company Secretary | 1991-08-31 | CURRENT | 1988-06-08 | Active | |
5 & 5A GREAT GEORGE ST MANAGEMENT CO. LIMITED | Director | 2016-02-18 | CURRENT | 2007-11-23 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR TIMOTHY HARRIS | ||
DIRECTOR APPOINTED MS KATHRYN ELIZABETH HYMAN | ||
DIRECTOR APPOINTED MR TIMOTHY ALDRED | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES PEARSON GILKS | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIA HELEN GILKS | ||
Termination of appointment of Antonia Helen Gilks on 2023-04-03 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Notification of Nature Picture Library Trustee Limited as a person with significant control on 2023-03-28 | ||
CESSATION OF ANTONIA HELEN GILKS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GILKS | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 26 Berkeley Square Bristol BS8 1HP England | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM Freshford House Redcliffe Way Bristol BS1 6NL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Ms Antonia Helen Gilks as a person with significant control on 2018-03-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED 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 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED 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 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANTONIA HELEN GILKS on 2012-03-05 | |
CH01 | Director's details changed for Ms Antonia Helen Gilks on 2012-03-05 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA HELEN GILKS / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES PEARSON GILKS / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANTONIA HELEN GILKS / 05/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED 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 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIA GILKS / 05/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GILKS / 05/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS GILKS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM THE OFFICES OF GEOFF GOLLOP & CO LTD, ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOLBS1 5QT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: OFFICES OF GEOFF GOLLOP 29 GREAT GEORGE STREET BRISTOL BS1 5QT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: BAKER TILLY 33 WINE STREET BRISTOL BS1 2BQ | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED NATURAL WORLD PICTURES LIMITED CERTIFICATE ISSUED ON 28/06/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | HELEN GILKS |
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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
NATURE PICTURE LIBRARY LIMITED owns 4 domain names.
naturephotolibrary.co.uk naturepicturelibrary.co.uk naturepl.co.uk bgpics.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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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.
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. |