Active
Company Information for JASON HETHERINGTON PHOTOGRAPHY LIMITED
1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0LD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JASON HETHERINGTON PHOTOGRAPHY LIMITED | |
Legal Registered Office | |
1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0LD Other companies in N12 | |
Company Number | 05514288 | |
---|---|---|
Company ID Number | 05514288 | |
Date formed | 2005-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 04:41:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TEN FORWARD FINANCE LIMITED |
||
JASON MICHAEL HETHERINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN RIVER LIGHTING HIRE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
NIGHT DAWN PHOTOGRAPHY LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BLUE MOON PHOTOGRAPHY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
FLASHPOP LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
FLASHPOP GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
BENWELL MX LASER LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
BRAND NEW IMAGES LTD | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22 | ||
Previous accounting period shortened from 23/03/22 TO 22/03/22 | ||
AA01 | Previous accounting period shortened from 23/03/22 TO 22/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC04 | Change of details for Mr Jason Michael Hetherington as a person with significant control on 2021-06-09 | |
TM02 | Termination of appointment of Ten Forward Finance Limited on 2021-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Balfour House 741 High Road North Finchley London N12 0BP England | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055142880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055142880004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055142880002 | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 24/03/17 TO 23/03/17 | |
AA01 | Previous accounting period shortened from 25/03/17 TO 24/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 199501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055142880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055142880002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 199501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Michael Hetherington on 2016-07-19 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jason Hetherington on 2016-05-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEN FORWARD FINANCE LIMITED on 2016-05-16 | |
AA01 | Previous accounting period shortened from 26/03/15 TO 25/03/15 | |
AA01 | Previous accounting period shortened from 27/03/15 TO 26/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM Balfour House 741 High Road North Finchley London N12 0BP England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 199501 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Hetherington on 2015-07-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/03/14 TO 27/03/14 | |
AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 199501 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEN FORWARD FINANCE LIMITED on 2014-07-08 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/03/2013 TO 29/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT C2 28-36 ORSMAN ROAD LONDON N1 5QJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT A WELL HOUSE 23A BENWELL ROAD LONDON N7 7BL | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LIMITED / 10/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LIMITED / 14/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055142880001 | |
AR01 | 20/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LIMITED / 16/08/2011 | |
RES13 | ALOT PREF SHRS 199500 AT £1 EACH 14/06/2012 | |
RES01 | ADOPT ARTICLES 14/06/2012 | |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 199501 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LIMITED / 06/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LIMITED / 04/12/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: SPACED STUDIOS 90 DEBEAUVOIR ROAD LONDON N1 4EN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JASON MICHAEL HETHERINGTON | ||
Outstanding | GBF CAPITAL LIMITED | ||
Outstanding | BARCLAYS BANK PLC |
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 JASON HETHERINGTON PHOTOGRAPHY LIMITED
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as JASON HETHERINGTON PHOTOGRAPHY LIMITED are:
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. |