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 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
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 |
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 |