THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED - LONDON


Company Profile Company Filings

Overview

THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

16-18 RAMILLIES STREET
LONDON
W1F 7LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ANTHONY GAULT British Secretary 2003-01-27 CURRENT
MS SHOAIR MARIE MAVLIAN Aug 1984 British Director 2023-03-20 CURRENT
MRS MICHELLE SUSANNE SHUTTLEWORTH Oct 1977 British Director 2021-11-01 CURRENT
RICHARD GEOFFREY MILLWARD May 1956 British Director 1996-11-26 UNTIL 2002-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-01 UNTIL 1994-02-11 RESIGNED
JOHN DAVID LACE Sep 1947 British Secretary 1994-02-11 UNTIL 1994-03-25 RESIGNED
MR IAN KRISHNA JINDAL Nov 1965 British Secretary 1994-03-25 UNTIL 1995-10-23 RESIGNED
EMMA JUDITH MORRIS Sep 1966 British Secretary 1996-02-21 UNTIL 2002-11-21 RESIGNED
MR IAN KRISHNA JINDAL Nov 1965 British Director 1994-03-25 UNTIL 1995-10-23 RESIGNED
MR JOHN FREDERICK WYVER May 1955 British Director 1998-02-18 UNTIL 2005-01-20 RESIGNED
PAUL DAVID WOMBELL Oct 1948 British Director 1994-11-17 UNTIL 2005-03-31 RESIGNED
STEPHEN ANDREW RUST Apr 1966 British Director 2004-09-16 UNTIL 2006-08-29 RESIGNED
SUSAN BRETT ROGERS Dec 1954 Australian Director 2005-11-14 UNTIL 2022-12-31 RESIGNED
MR BRIAN WALTER POMERY Jun 1944 British Director 2006-10-27 UNTIL 2013-10-31 RESIGNED
MR TERENCE ANTHONY MAHER Dec 1935 British Director 1994-03-25 UNTIL 1997-03-26 RESIGNED
BARBARA CHRISTINE LLOYD Aug 1946 British Director 1994-03-25 UNTIL 1997-11-19 RESIGNED
MR ANDREW MICHAEL HAIGH Oct 1958 British Director 2013-11-01 UNTIL 2016-12-08 RESIGNED
MR ROBERT GORDON BARRY HELLER Jun 1932 British Director 1994-03-25 UNTIL 1997-11-19 RESIGNED
SUE JOAN FRANCES GRAYSON FORD May 1949 Director 1994-03-25 UNTIL 1994-11-17 RESIGNED
MR PHILIPPE DANIEL GARNER Mar 1949 British Director 1994-03-25 UNTIL 1994-06-16 RESIGNED
PAUL ELLABY Mar 1965 Director 1994-02-11 UNTIL 1994-03-25 RESIGNED
MYFANWY BARRETT May 1969 British Director 2016-12-08 UNTIL 2021-06-21 RESIGNED
CHARLES GEORGE ANDERSON Nov 1955 British Director 1994-03-25 UNTIL 1994-11-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-02-01 UNTIL 1994-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Shoair Marie Mavlian 2023-03-15 8/1984 London   Significant influence or control
Ms Michelle Susanne Shuttleworth 2023-03-15 8/1976 London   Significant influence or control
Mr Andrew Anthony Gault 2016-04-06 4/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARADAY COMPUTERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE PHOTOGRAPHERS' GALLERY LIMITED LONDON Active TOTAL EXEMPTION FULL 91020 - Museums activities
ANGELA FLOWERS GALLERY LIMITED LONDON ENGLAND Active GROUP 90030 - Artistic creation
GILBERT AND GOODE LIMITED ST. AUSTELL Active FULL 41100 - Development of building projects
NEWLYN ART GALLERY LIMITED PENZANCE Active FULL 90040 - Operation of arts facilities
ENTERPRISE WELLNESS LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGFORD EQUIPMENT (U.K.) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DESIGNVITAL LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
THE JOHN KOBAL FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
RSA ADELPHI ENTERPRISES LIMITED Active SMALL 56210 - Event catering activities
THE INTERNATIONAL MARITIME FUMIGATION ORGANISATION LIMITED SAXMUNDHAM ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
QUADRANT HEALTHCARE LIMITED CHIPPENHAM Dissolved... DORMANT 86900 - Other human health activities
WHITECHAPEL GALLERY TRUSTEE LIMITED LONDON Active DORMANT 90040 - Operation of arts facilities
THE CAMPAIGN FOR DRAWING LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
UKCMRI CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
THE CHALLENGE TRADING COMPANY LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FRANCIS CRICK TRADING LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BOA WOOL LIMITED UNITED KINGDOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PHILIPPE GARNER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED 2023-02-02 31-03-2022 £393,574 Cash £300,338 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PHOTOGRAPHERS' GALLERY LIMITED LONDON Active TOTAL EXEMPTION FULL 91020 - Museums activities