RANKIN PHOTOGRAPHY LIMITED

Company Name
RANKIN PHOTOGRAPHY LIMITED

Legal Registered Office
110-114 GRAFTON ROAD KENTISH TOWN LONDON NW5 4BA Other companies in NW5

Company Number		04334784
Company ID Number		04334784
Date formed		2001-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		30/04/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB986132986

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Companies with same name RANKIN PHOTOGRAPHY LIMITED

The following companies were found which have the same name as RANKIN PHOTOGRAPHY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
Rankin Photography, Inc.	Delaware	Unknown
Rankin Photography	New Brunswick	Unknown
RANKIN PHOTOGRAPHY INCORPORATED	California	Unknown

Company Officers of RANKIN PHOTOGRAPHY LIMITED

Current Directors

Officer	Role	Date Appointed
MGRWK COMPANY SECRETARIES LIMITED	Company Secretary	2011-01-13
JOHN RANKIN WADDELL	Director	2001-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SMALLFIELD SECRETARIAL LIMITED	Company Secretary	2009-11-24	2010-12-01
SEC CO LIMITED	Company Secretary	2004-12-21	2009-11-15
C A RYAN & CO LIMITED	Company Secretary	2002-02-07	2004-12-21
SANDRA BARRON	Company Secretary	2002-10-25	2003-02-07
THEYDON SECRETARIES LIMITED	Nominated Secretary	2001-12-05	2001-12-05
THEYDON NOMINEES LIMITED	Nominated Director	2001-12-05	2001-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MGRWK COMPANY SECRETARIES LIMITED	PARADISE PICTURES LIMITED	Company Secretary	2018-06-13	CURRENT	2018-06-13	Active
MGRWK COMPANY SECRETARIES LIMITED	TM2 EXCHANGE LIMITED	Company Secretary	2018-03-21	CURRENT	2018-03-21	Active
MGRWK COMPANY SECRETARIES LIMITED	B-UNIQUE LIMITED	Company Secretary	2018-02-14	CURRENT	2001-09-26	Active
MGRWK COMPANY SECRETARIES LIMITED	TRUE BLACK STUDIO LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	FIGHT FILMS LIMITED	Company Secretary	2017-08-03	CURRENT	2013-03-01	Active
MGRWK COMPANY SECRETARIES LIMITED	TONIC REPRESENTS LIMITED	Company Secretary	2017-04-06	CURRENT	2017-04-06	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	FIFTY THREE FILMS LIMITED	Company Secretary	2017-02-21	CURRENT	2004-09-30	Active
MGRWK COMPANY SECRETARIES LIMITED	STAPLEFORD ARTISTS LIMITED	Company Secretary	2016-12-23	CURRENT	2016-12-23	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	THE FASHION BRUNCH CLUB LTD	Company Secretary	2016-11-11	CURRENT	2016-11-07	Liquidation
MGRWK COMPANY SECRETARIES LIMITED	FARCES GALORE LIMITED	Company Secretary	2016-11-09	CURRENT	2016-11-09	Active
MGRWK COMPANY SECRETARIES LIMITED	LP COMPANY 2 LIMITED	Company Secretary	2016-11-01	CURRENT	2016-11-01	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	D.P.E. PRODUCTIONS LIMITED	Company Secretary	2016-10-14	CURRENT	2016-10-14	Active
MGRWK COMPANY SECRETARIES LIMITED	TANNIS INVESTMENTS LIMITED	Company Secretary	2016-06-02	CURRENT	2016-06-02	Active
MGRWK COMPANY SECRETARIES LIMITED	POLAR PATROL MUSIC LIMITED	Company Secretary	2016-05-17	CURRENT	2009-07-07	Active
MGRWK COMPANY SECRETARIES LIMITED	RANKIN PRESENTS LIMITED	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	JOHN STANLEY PRODUCTIONS LIMITED	Company Secretary	2015-12-16	CURRENT	2011-01-04	Active
MGRWK COMPANY SECRETARIES LIMITED	ASHGROVE FARMHOUSE LIMITED	Company Secretary	2015-09-18	CURRENT	2015-09-18	Active
MGRWK COMPANY SECRETARIES LIMITED	MERRY GO ROUND MUSIC LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Active
MGRWK COMPANY SECRETARIES LIMITED	MERRY GO ROUND TOURING ROW LIMITED	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
MGRWK COMPANY SECRETARIES LIMITED	AVENUE SONGS LIMITED	Company Secretary	2014-12-04	CURRENT	2014-12-04	Active
MGRWK COMPANY SECRETARIES LIMITED	JAPONESQUE UK LIMITED	Company Secretary	2014-11-26	CURRENT	2013-08-30	Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED	AVENUE RECORDS LIMITED	Company Secretary	2014-07-08	CURRENT	2014-07-08	Active
MGRWK COMPANY SECRETARIES LIMITED	MERRY GO ROUND ROW MERCHANDISING LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active
MGRWK COMPANY SECRETARIES LIMITED	RANKIN PUBLISHING LTD	Company Secretary	2014-06-20	CURRENT	2014-06-20	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	POMP PRODUCTIONS LIMITED	Company Secretary	2014-04-14	CURRENT	2014-04-14	Active
MGRWK COMPANY SECRETARIES LIMITED	DANNY WALLACE LIMITED	Company Secretary	2014-04-08	CURRENT	2003-05-29	Active
MGRWK COMPANY SECRETARIES LIMITED	HARRY HILL RIGHTS LIMITED	Company Secretary	2013-12-18	CURRENT	2012-03-30	Active
MGRWK COMPANY SECRETARIES LIMITED	LUCKY FEATURES LIMITED	Company Secretary	2013-12-18	CURRENT	2012-03-30	Active
MGRWK COMPANY SECRETARIES LIMITED	ANGEL POPS LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Active
MGRWK COMPANY SECRETARIES LIMITED	MARKET AIM LIMITED	Company Secretary	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	QUALITY OF LIFE PRODUCTIONS UK LIMITED	Company Secretary	2013-09-18	CURRENT	2011-11-08	Active
MGRWK COMPANY SECRETARIES LIMITED	WYLDABEEST UK LIMITED	Company Secretary	2013-09-17	CURRENT	2013-09-17	Active
MGRWK COMPANY SECRETARIES LIMITED	INSPIRED EDUCATION LONDON LIMITED	Company Secretary	2013-09-02	CURRENT	2013-09-02	Active
MGRWK COMPANY SECRETARIES LIMITED	EMOTION CONTROL LIMITED	Company Secretary	2013-08-01	CURRENT	2011-10-13	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	VIBE RECEPTOR PRODUCTIONS LIMITED	Company Secretary	2013-07-25	CURRENT	2013-07-25	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	DARKDANCER LIMITED	Company Secretary	2013-06-25	CURRENT	1998-06-19	Active
MGRWK COMPANY SECRETARIES LIMITED	KUNZE (UN) LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Dissolved 2015-08-25
MGRWK COMPANY SECRETARIES LIMITED	JOHN STANLEY FILMS LIMITED	Company Secretary	2013-06-13	CURRENT	2013-06-13	Active
MGRWK COMPANY SECRETARIES LIMITED	WORDWYRE LTD	Company Secretary	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	THE FULL SERVICE LIMITED	Company Secretary	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	ELODINE SONGS LIMITED	Company Secretary	2013-05-24	CURRENT	2009-05-29	Active
MGRWK COMPANY SECRETARIES LIMITED	PAPERGRAIN LIMITED	Company Secretary	2013-04-21	CURRENT	2008-02-18	Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED	97 FOXES LIMITED	Company Secretary	2013-03-14	CURRENT	2013-03-14	Active
MGRWK COMPANY SECRETARIES LIMITED	JULIE HARKIN CASTING LIMITED	Company Secretary	2013-03-06	CURRENT	2013-03-06	Active
MGRWK COMPANY SECRETARIES LIMITED	DOLLY HOLDINGS LONDON LIMITED	Company Secretary	2013-02-11	CURRENT	2013-02-11	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	FRESH BREAD MEDIA LIMITED	Company Secretary	2013-02-07	CURRENT	2013-02-07	Active
MGRWK COMPANY SECRETARIES LIMITED	BWSCD UK LIMITED	Company Secretary	2012-12-11	CURRENT	2012-12-11	Active
MGRWK COMPANY SECRETARIES LIMITED	BBR LONDON LIMITED	Company Secretary	2012-11-13	CURRENT	2012-11-13	Dissolved 2015-06-02
MGRWK COMPANY SECRETARIES LIMITED	GOLDBIRCH INVESTMENTS LIMITED	Company Secretary	2012-10-01	CURRENT	2000-10-23	Dissolved 2014-11-04
MGRWK COMPANY SECRETARIES LIMITED	EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED	Company Secretary	2012-09-04	CURRENT	2006-06-07	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	INTELLIGENT ARTIST MANAGEMENT LIMITED	Company Secretary	2012-06-15	CURRENT	2011-05-17	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	TPL MEDIA LIMITED	Company Secretary	2012-05-04	CURRENT	2012-05-04	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	PAUL CLARK ARCHITECTS LIMITED	Company Secretary	2012-05-01	CURRENT	2012-05-01	Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED	RANKIN FILM LIMITED	Company Secretary	2012-04-19	CURRENT	2006-09-14	Active
MGRWK COMPANY SECRETARIES LIMITED	DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED	Company Secretary	2012-04-19	CURRENT	2005-04-05	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	ANTHONY PERRIN MANAGEMENT LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
MGRWK COMPANY SECRETARIES LIMITED	ZONE STANDARD LIMITED	Company Secretary	2012-03-12	CURRENT	2012-03-12	Active
MGRWK COMPANY SECRETARIES LIMITED	RADIOSITY LIMITED	Company Secretary	2012-02-22	CURRENT	2012-02-22	Active
MGRWK COMPANY SECRETARIES LIMITED	MEDIA RECRUITMENT (LONDON) LIMITED	Company Secretary	2011-12-31	CURRENT	1997-01-20	Active
MGRWK COMPANY SECRETARIES LIMITED	WAREHOUSE ARTS LIMITED	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	HUNGER PUBLISHING LIMITED	Company Secretary	2011-11-30	CURRENT	2011-11-30	Active
MGRWK COMPANY SECRETARIES LIMITED	CHM SERVICES LIMITED	Company Secretary	2011-10-01	CURRENT	1997-10-22	Active
MGRWK COMPANY SECRETARIES LIMITED	WR 07364397 LTD	Company Secretary	2011-09-28	CURRENT	2010-09-02	Liquidation
MGRWK COMPANY SECRETARIES LIMITED	HONEY & VINE LIMITED	Company Secretary	2011-09-28	CURRENT	2011-09-28	Active
MGRWK COMPANY SECRETARIES LIMITED	SARNE THOROGOOD LIMITED	Company Secretary	2011-08-17	CURRENT	2011-08-17	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	SAINOU LIMITED	Company Secretary	2011-06-28	CURRENT	2009-09-08	Active
MGRWK COMPANY SECRETARIES LIMITED	CAROL HAYES MANAGEMENT LONDON LIMITED	Company Secretary	2011-06-17	CURRENT	2011-06-17	Active
MGRWK COMPANY SECRETARIES LIMITED	LIBERTY MARKETING AND INNOVATION LIMITED	Company Secretary	2011-05-05	CURRENT	2011-05-05	Active
MGRWK COMPANY SECRETARIES LIMITED	RUBEN MEDIA LIMITED	Company Secretary	2011-05-05	CURRENT	1999-06-22	Active
MGRWK COMPANY SECRETARIES LIMITED	COES HALL LIMITED	Company Secretary	2011-04-01	CURRENT	2010-04-28	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	BEEBIT & BOOZY LIMITED	Company Secretary	2011-03-31	CURRENT	2011-03-30	Active
MGRWK COMPANY SECRETARIES LIMITED	LEAH PRODUCTIONS LIMITED	Company Secretary	2011-03-15	CURRENT	2011-03-15	Active
MGRWK COMPANY SECRETARIES LIMITED	GRANGE DEVELOPMENTS 2000 LIMITED	Company Secretary	2011-03-14	CURRENT	1999-03-11	Active
MGRWK COMPANY SECRETARIES LIMITED	DRAGON MANUFACTURING CO. LIMITED	Company Secretary	2011-03-10	CURRENT	1980-11-28	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	THE SOUND BARN LIMITED	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active
MGRWK COMPANY SECRETARIES LIMITED	REPORTIS LTD	Company Secretary	2011-02-11	CURRENT	2011-02-11	Active
MGRWK COMPANY SECRETARIES LIMITED	GO KART PRODUCTIONS LIMITED	Company Secretary	2011-02-01	CURRENT	2010-02-19	Liquidation
MGRWK COMPANY SECRETARIES LIMITED	FRECKS PRODUCTIONS LIMITED	Company Secretary	2011-01-04	CURRENT	2011-01-04	Active
MGRWK COMPANY SECRETARIES LIMITED	REDSEA 2 LIMITED	Company Secretary	2010-12-20	CURRENT	2009-04-15	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	MCFEDRIES LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Active
MGRWK COMPANY SECRETARIES LIMITED	DJ YODA LIMITED	Company Secretary	2010-07-14	CURRENT	2010-07-14	Active
MGRWK COMPANY SECRETARIES LIMITED	NEILSON LONDON LIMITED	Company Secretary	2010-06-03	CURRENT	2010-06-03	Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED	GOLDENFINCH PROPERTY LIMITED	Company Secretary	2010-06-03	CURRENT	2010-06-03	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	W.E. COMMISSIONING COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	2010-04-20	Active
MGRWK COMPANY SECRETARIES LIMITED	CARBINE PRODUCTIONS LIMITED	Company Secretary	2010-02-25	CURRENT	2010-02-22	Active
MGRWK COMPANY SECRETARIES LIMITED	TEMPLAR WEALTH MANAGEMENT LIMITED	Company Secretary	2010-02-15	CURRENT	2010-02-15	Active
MGRWK COMPANY SECRETARIES LIMITED	METABOLIC SERVICES LIMITED	Company Secretary	2010-02-01	CURRENT	1984-08-01	Active
MGRWK COMPANY SECRETARIES LIMITED	ULTRAVOX LIMITED	Company Secretary	2010-01-04	CURRENT	1979-09-24	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	METRABEAT LIMITED	Company Secretary	2009-12-31	CURRENT	1981-05-21	Active
MGRWK COMPANY SECRETARIES LIMITED	ULTRAVOX 86 LIMITED	Company Secretary	2009-12-23	CURRENT	1986-04-10	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	TIMELESS SPORTS LIMITED	Company Secretary	2009-11-26	CURRENT	2009-11-26	Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED	BLACK CHAMELEON PRODUCTIONS LIMITED	Company Secretary	2009-06-24	CURRENT	2009-06-24	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	TIMELESS FILMS LIMITED	Company Secretary	2009-05-26	CURRENT	2009-05-26	Active
MGRWK COMPANY SECRETARIES LIMITED	TOFF GUY FILMS LIMITED	Company Secretary	2009-05-22	CURRENT	2004-07-05	Active
MGRWK COMPANY SECRETARIES LIMITED	QUIET LIMITED	Company Secretary	2009-01-09	CURRENT	2006-09-21	Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED	WATERFALL PRODUCTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1989-04-10	Active
MGRWK COMPANY SECRETARIES LIMITED	WINDHORN PRODUCTIONS LIMITED	Company Secretary	2008-12-01	CURRENT	1978-01-20	Active
MGRWK COMPANY SECRETARIES LIMITED	SAMFRY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Active
MGRWK COMPANY SECRETARIES LIMITED	MGR ROYALTIES LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	Active
MGRWK COMPANY SECRETARIES LIMITED	PIOJITO LIMITED	Company Secretary	2008-01-08	CURRENT	2008-01-08	Active
MGRWK COMPANY SECRETARIES LIMITED	SPIRIT MUSIC PUBLISHING LIMITED	Company Secretary	2007-08-20	CURRENT	2005-09-12	Active
MGRWK COMPANY SECRETARIES LIMITED	NOT AT ALL BAD LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	DNABLOCK LTD	Company Secretary	2007-03-20	CURRENT	2007-03-20	Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED	ATTENTION TO FINANCE LIMITED	Company Secretary	2007-02-09	CURRENT	2007-02-09	Active
MGRWK COMPANY SECRETARIES LIMITED	LITTLE BRITAIN LIMITED	Company Secretary	2006-09-13	CURRENT	2006-09-13	Active
MGRWK COMPANY SECRETARIES LIMITED	LITTLE BRITAIN PRODUCTIONS LIMITED	Company Secretary	2006-09-13	CURRENT	2006-09-13	Active
MGRWK COMPANY SECRETARIES LIMITED	TROUBADOR LIMITED	Company Secretary	2006-02-08	CURRENT	2006-02-08	Active - Proposal to Strike off
JOHN RANKIN WADDELL	TONIC REPRESENTS LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active - Proposal to Strike off
JOHN RANKIN WADDELL	RANKIN PRESENTS LIMITED	Director	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
JOHN RANKIN WADDELL	RANKIN PUBLISHING LTD	Director	2014-06-20	CURRENT	2014-06-20	Active - Proposal to Strike off
JOHN RANKIN WADDELL	THE FULL SERVICE LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
JOHN RANKIN WADDELL	HUNGER PUBLISHING LIMITED	Director	2011-11-30	CURRENT	2011-11-30	Active
JOHN RANKIN WADDELL	OPENGRANGE LIMITED	Director	2009-12-22	CURRENT	2009-12-22	Active - Proposal to Strike off
JOHN RANKIN WADDELL	RANKIN FILM LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Active
JOHN RANKIN WADDELL	ANOTHER MAN PUBLISHING LIMITED	Director	2005-08-19	CURRENT	2005-08-19	Active
JOHN RANKIN WADDELL	DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED	Director	2005-04-05	CURRENT	2005-04-05	Active - Proposal to Strike off
JOHN RANKIN WADDELL	DAZED GROUP LIMITED	Director	2004-08-17	CURRENT	2004-08-17	Active
JOHN RANKIN WADDELL	ANOTHER PUBLISHING LIMITED	Director	2000-08-25	CURRENT	2000-08-25	Active
JOHN RANKIN WADDELL	WADDELL LIMITED	Director	1996-04-01	CURRENT	1995-03-29	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Accounts Assistant	London	Accounts Assistant at Rankin Photogprahy * Location: London, NW5 * Applications close: Friday 6th March (please assume you were unsuccessful if not	2016-12-19

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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.

Date	Document Type	Document Description
2024-05-03		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-04		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		Previous accounting period extended from 29/04/22 TO 30/04/22
2022-12-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-04-26	AA01	Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043347840004
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2020-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-28	TM02	Termination of appointment of Mgrwk Company Secretaries Limited on 2019-01-28
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-04-13	CH01	Director's details changed for Mr John Rankin Waddell on 2017-04-04
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-04	CH04	SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-07-01
2014-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043347840003
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-02-23	AR01	05/12/11 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	MG01	Particulars of a mortgage or charge / charge no: 2
2011-02-17	AA01	Current accounting period extended from 31/12/10 TO 30/04/11
2011-02-01	AR01	05/12/10 ANNUAL RETURN FULL LIST
2011-01-13	CH01	Director's details changed for Mr John Rankin Waddell on 2011-01-13
2011-01-13	AP04	Appointment of corporate company secretary Mgr Company Secretaries Limited
2011-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY SMALLFIELD SECRETARIAL LIMITED
2010-06-22	AR01	05/12/09 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANKIN WADDELL / 01/11/2009
2010-06-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-31	AP04	CORPORATE SECRETARY APPOINTED SMALLFIELD SECRETARIAL LIMITED
2009-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED
2009-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 112-116 OLD STREET LONDON EC1V 9BG
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2009-02-11	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-06	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-16	363a	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-01	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-02-11	288b	SECRETARY RESIGNED
2005-02-11	288a	NEW SECRETARY APPOINTED
2004-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-08	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-26	288a	NEW SECRETARY APPOINTED
2003-02-26	288a	NEW DIRECTOR APPOINTED
2003-02-26	288b	SECRETARY RESIGNED
2003-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 112 OLD STREET LONDON EC1V 3BD
2003-02-26	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-19	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-10-29	GAZ1	FIRST GAZETTE
2001-12-12	288b	SECRETARY RESIGNED
2001-12-12	288b	DIRECTOR RESIGNED
2001-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-12-05	NEWINC	INCORPORATION 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

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RANKIN PHOTOGRAPHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2002-10-29

Fines / Sanctions

No fines or sanctions have been issued against RANKIN PHOTOGRAPHY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-19	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2011-06-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-06-16	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2020-04-30

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 RANKIN PHOTOGRAPHY LIMITED

Intangible Assets

Patents

We have not found any records of RANKIN PHOTOGRAPHY LIMITED registering or being granted any patents

Domain Names

RANKIN PHOTOGRAPHY LIMITED owns 1 domain names.

rankinfilm.co.uk

Trademarks

We have not found any records of RANKIN PHOTOGRAPHY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RANKIN 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 (74990 - Non-trading company) as RANKIN PHOTOGRAPHY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where RANKIN 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.

Import/Export of Goods

Goods imported/exported by RANKIN PHOTOGRAPHY LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	42021190	Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2018-01-00	62105000	Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2017-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-11-00	62171000	Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2016-09-00	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2016-06-00	63052000	Sacks and bags, for the packing of goods, of cotton
2013-05-01	94036030	Wooden furniture for shops (excl. seats)
2013-04-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RANKIN PHOTOGRAPHY LIMITED	Event Date	2002-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RANKIN 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 RANKIN PHOTOGRAPHY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 07:17:45
Primary Source:	Companies House

Company Overview

Company Officers of RANKIN PHOTOGRAPHY LIMITED

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