| Company Name | S V W Photography Limited |
|---|---|
| Director | Simon Gustav Arthur Veit-Wilson |
| Company Status | Active |
| Company Number | 03891472 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Previous Name | Picture It (Newcastle) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Simon Gustav Arthur Veit-Wilson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Saint Margarets Avenue Newcastle Upon Tyne NE12 8LB |
| Director Name | James Douglas Hall |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 3 Ingleton Drive Newcastle Upon Tyne Tyne & Wear NE15 9DR |
| Secretary Name | Mr Simon Gustav Arthur Veit-Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Saint Margarets Avenue Newcastle Upon Tyne NE12 8LB |
| Secretary Name | John Henry Veit-Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 August 2007) |
| Role | Company Director |
| Correspondence Address | 8 Saint Margarets Avenue Newcastle Upon Tyne NE12 8LB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | RM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 2010) |
| Correspondence Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
Contact
| Telephone | 0191 2151188 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £7,179 |
| Cash | £12,301 |
| Current Liabilities | £18,720 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
|---|---|
| 15 July 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 17 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 February 2018 | Registered office address changed from 71 Howard Street North Shields Tyne & Wear NE30 1AF to 71 Howard Street North Shields Tyne and Wear NE30 1AF on 13 February 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 8 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 15 June 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 15 June 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 9 July 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 9 July 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Termination of appointment of Rm Secretarial Services Limited as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Rm Secretarial Services Limited as a secretary (1 page) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Simon Gustav Arthur Veit-Wilson on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Simon Gustav Arthur Veit-Wilson on 1 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Simon Gustav Arthur Veit-Wilson on 1 October 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 April 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 15 April 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | New secretary appointed (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | New secretary appointed (1 page) |
| 1 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 11 October 2001 | Ad 01/01/01--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 11 October 2001 | Ad 01/01/01--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 February 2001 | Company name changed picture it (newcastle) LIMITED\certificate issued on 14/02/01 (2 pages) |
| 14 February 2001 | Company name changed picture it (newcastle) LIMITED\certificate issued on 14/02/01 (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Resolutions
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| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Resolutions
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| 13 February 2001 | Resolutions
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| 13 February 2001 | Return made up to 09/12/00; full list of members
|
| 13 February 2001 | Resolutions
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| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Return made up to 09/12/00; full list of members
|
| 13 February 2001 | Secretary resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 22 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Ad 09/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 1999 | Ad 09/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 1999 | Incorporation (14 pages) |
| 9 December 1999 | Incorporation (14 pages) |