PHOTOGRAPH TRADING LTD - LONDON


Company Profile Company Filings

Overview

PHOTOGRAPH TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOTOGRAPH TRADING LTD was incorporated 6 years ago on 30/06/2017 and has the registered number: 10845435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PHOTOGRAPH TRADING LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD GRANEK Jul 1963 Australian Director 2024-03-21 CURRENT
RONALD LEON GRANEK Jul 1963 Australian Director 2023-03-12 UNTIL 2024-01-16 RESIGNED
MR JOEL DAVID BERMAN Jan 1979 British Director 2017-06-30 UNTIL 2019-10-20 RESIGNED
RONALD LEON GRANEK Jul 1963 Australian Director 2022-01-05 UNTIL 2022-03-10 RESIGNED
MR JOEL DAVID BERMAN Jan 1979 British Director 2020-09-19 UNTIL 2021-03-01 RESIGNED
MR JOEL BERMAN Jan 1979 British Director 2021-09-15 UNTIL 2021-09-27 RESIGNED
MR JOEL BERMAN Jan 1979 British Director 2021-10-15 UNTIL 2022-01-02 RESIGNED
MR JOEL BERMAN Jan 1979 British Director 2022-02-05 UNTIL 2023-03-04 RESIGNED
MR JOEL BERMAN Jan 1979 British Director 2024-01-16 UNTIL 2024-03-21 RESIGNED
RONALD LEON GRANEK Jul 1963 Australian Director 2021-09-25 UNTIL 2021-10-19 RESIGNED
RONALD LEON GRANEK Jul 1963 Australian Director 2019-07-07 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ronald Granek 2023-06-19 7/1963 London   Ownership of shares 75 to 100 percent
Mr Joel David Berman 2022-01-05 - 2023-06-18 1/1979 London   Ownership of shares 75 to 100 percent
Mr Ronald Leon Granek 2022-01-02 - 2022-01-05 7/1963 London   Ownership of shares 75 to 100 percent
Mr Joel David Berman 2021-10-19 - 2022-01-02 1/1979 London   Ownership of shares 75 to 100 percent
Marnco Limited 2019-07-01 - 2021-10-19 London   Ownership of shares 75 to 100 percent
Mr Joel David Berman 2017-06-30 - 2019-01-01 1/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PHOTOGRAPH_TRADING_LTD - Accounts 2024-03-27 30-06-2023 £157 Cash £-79,044 equity
PHOTOGRAPH_TRADING_LTD - Accounts 2023-03-25 30-06-2022 £1,782 Cash £-66,289 equity
PHOTOGRAPH_TRADING_LTD - Accounts 2022-05-31 30-06-2021 £1,154 Cash £-7,482 equity
PHOTOGRAPH TRADING LTD 2021-03-16 30-06-2020 £2,568 Cash £34,660 equity
PHOTOGRAPH TRADING LTD 2020-03-28 30-06-2019 £1,438 Cash £9,767 equity
PHOTOGRAPH TRADING LTD 2019-03-07 30-06-2018 £2,315 Cash £1,575 equity

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