ACTION PHOTO (UK) LIMITED - Photographic activities not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Action Photo (uk) Ltd

ACTION PHOTO (UK) LIMITED was founded on 1996-02-07 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Action Photo (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTION PHOTO (UK) LIMITED

C/O COWEN SUITE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ Other companies in HA7

Filing Information

Company Number		03156378
Company ID Number		03156378
Date formed		1996-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/02/2020
Account next due		30/11/2021
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB669055505~~

Last Datalog update:	2021-10-07 21:56:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION PHOTO (UK) LIMITED

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Company Officers of ACTION PHOTO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNA ANGELA BEEDGEN-GINSBERG	Director	2010-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHANNA ANGELA BEEDEEN-GINSBERG	Director	2010-07-01	2010-07-01
IVOR LESLIE GINSBERG	Director	2006-11-13	2010-07-01
CECILE EDYTHE CRESWICK	Company Secretary	1998-03-15	2009-07-14
JOHANNA ANGELA BEEDGEN GINSBERG	Director	1996-02-07	2006-11-13
IVOR LESLIE GINSBERG	Company Secretary	1996-02-07	1998-03-15
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1996-02-07	1996-02-07
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1996-02-07	1996-02-07

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.

Date	Document Type	Document Description
2021-09-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-03	DS01	Application to strike the company off the register
2021-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/21 FROM C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/19 FROM 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-03	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-11-13	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	03/02/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	03/02/11 ANNUAL RETURN FULL LIST
2011-02-14	CH01	Director's details changed for Johanna Angela Beedgen-Ginsberg on 2010-07-01
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNA BEEDEEN-GINSBERG
2010-11-17	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AP01	DIRECTOR APPOINTED JOHANNA ANGELA BEEDEEN-GINSBERG
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR GINSBERG
2010-09-10	AP01	DIRECTOR APPOINTED JOHANNA ANGELA BEEDGEN-GINSBERG
2010-03-09	AR01	03/02/10 ANNUAL RETURN FULL LIST
2010-03-09	CH01	Director's details changed for Ivor Leslie Ginsberg on 2009-10-01
2010-03-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CECILE CRESWICK
2009-12-15	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-19	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-03-31	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-02-21	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/07
2007-03-24	363s	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-20	288b	DIRECTOR RESIGNED
2006-03-06	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-09	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-02	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-25	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-25	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-16	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-04	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-23	363s	RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-12-21	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-04-14	288b	SECRETARY RESIGNED
1998-04-14	288a	NEW SECRETARY APPOINTED
1998-03-19	363s	RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/97 FROM: SUITE 53 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
1997-03-03	363s	RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS. WD7 7AR
1996-05-09	288	DIRECTOR RESIGNED
1996-05-09	288	SECRETARY RESIGNED
1996-04-29	288	NEW DIRECTOR APPOINTED
1996-04-29	288	NEW SECRETARY APPOINTED
1996-02-07	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

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACTION PHOTO (UK) 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 ACTION PHOTO (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACTION PHOTO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.21	7
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

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 ACTION PHOTO (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ACTION PHOTO (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION PHOTO (UK) LIMITED

Trademarks

We have not found any records of ACTION PHOTO (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION PHOTO (UK) 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 ACTION PHOTO (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTION PHOTO (UK) 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 ACTION PHOTO (UK) LIMITED

Date	Import Code	Imported Goods classification description
2010-04-01	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-04-01	90065900	Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2010-04-01	90079100	Parts and accessories for cinematographic cameras, n.e.s.

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION PHOTO (UK) 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 ACTION PHOTO (UK) 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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