MIKE Smith Photography Limited

Company Name	MIKE Smith Photography Limited
Directors	Michael Robert Smith and Stephanie Theresa Smith
Company Status	Active
Company Number	04083617
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)
Previous Name	Studio Seventeen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Michael Robert Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 Alverstone Avenue Gateshead Tyne And Wear NE9 6EU

Secretary Name	Michael Robert Smith
Nationality	British
Status	Current
Appointed	04 October 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 Alverstone Avenue Gateshead Tyne And Wear NE9 6EU

Director Name	Mrs Stephanie Theresa Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	28 July 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Alverstone Avenue Gateshead Tyne And Wear NE9 6EU

Director Name	Mrs Stephanie Theresa Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 Alverstone Avenue Low Fell Gateshead Tyne & Wear NE9 6EU

Director Name	Mr Adrian Michael Smith
Date of Birth	January 1990 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2016(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	10 Alverstone Avenue Gateshead Tyne And Wear NE9 6EU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	mikesmithphotography.co.uk
Telephone	0191 2245999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	10 Alverstone Avenue Gateshead Tyne And Wear NE9 6EU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Low Fell
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Mr M.r. Smith 33.33% Ordinary
5 at £1	Mr M.r. Smith 33.33% Ordinary A
5 at £1	Mrs S.t. Smith 33.33% Ordinary B

Financials

Year	2014
Net Worth	£807
Cash	£2,486
Current Liabilities	£18,621

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
21 September 2022	Confirmation statement made on 7 September 2022 with updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
10 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
15 September 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
9 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 August 2020	Cessation of Adrian Michael Smith as a person with significant control on 28 July 2020 (1 page)
14 August 2020	Notification of Stephanie Theresa Smith as a person with significant control on 28 July 2020 (2 pages)
28 July 2020	Appointment of Mrs Stephanie Theresa Smith as a director on 28 July 2020 (2 pages)
28 July 2020	Termination of appointment of Adrian Michael Smith as a director on 28 July 2020 (1 page)
10 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
21 September 2017	Change of details for Michael Robert Smith as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Notification of Michael Robert Smith as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Change of details for Michael Robert Smith as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Notification of Adrian Michael Smith as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Notification of Michael Robert Smith as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
21 September 2017	Notification of Adrian Michael Smith as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
18 September 2017	Director's details changed for Michael Robert Smith on 18 September 2017 (2 pages)
18 September 2017	Secretary's details changed for Michael Robert Smith on 18 September 2017 (1 page)
18 September 2017	Director's details changed for Michael Robert Smith on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Michael Robert Smith on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Michael Robert Smith on 18 September 2017 (2 pages)
18 September 2017	Secretary's details changed for Michael Robert Smith on 18 September 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 December 2016	Appointment of Mr Adrian Michael Smith as a director on 1 September 2016 (2 pages)
9 December 2016	Appointment of Mr Adrian Michael Smith as a director on 1 September 2016 (2 pages)
28 November 2016	Termination of appointment of Stephanie Theresa Smith as a director on 1 September 2016 (1 page)
28 November 2016	Termination of appointment of Stephanie Theresa Smith as a director on 1 September 2016 (1 page)
28 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
28 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
11 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 15 (6 pages)
30 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 15 (6 pages)
30 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 15 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 15 (6 pages)
25 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 15 (6 pages)
25 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 15 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 15 (6 pages)
5 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 15 (6 pages)
5 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 15 (6 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Michael Robert Smith on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Michael Robert Smith on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Stephanie Theresa Smith on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Stephanie Theresa Smith on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Stephanie Theresa Smith on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Michael Robert Smith on 1 October 2009 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 November 2008	Return made up to 07/09/08; full list of members (4 pages)
18 November 2008	Return made up to 07/09/08; full list of members (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from studio 17 hoults estate walker road newcastle upon tyne tyne & wear NE6 1AB (1 page)
17 November 2008	Registered office changed on 17/11/2008 from studio 17 hoults estate walker road newcastle upon tyne tyne & wear NE6 1AB (1 page)
5 November 2007	Return made up to 07/09/07; full list of members (3 pages)
5 November 2007	Return made up to 07/09/07; full list of members (3 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Location of register of members (1 page)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 January 2007	Return made up to 07/09/06; full list of members (3 pages)
5 January 2007	Return made up to 07/09/06; full list of members (3 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 March 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 October 2005	Return made up to 07/09/05; full list of members (6 pages)
31 October 2005	Return made up to 07/09/05; full list of members (6 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
13 October 2004	Return made up to 07/09/04; full list of members (7 pages)
13 October 2004	Return made up to 07/09/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 October 2003	Return made up to 07/09/03; full list of members (5 pages)
6 October 2003	Return made up to 07/09/03; full list of members (5 pages)
12 December 2002	Return made up to 05/10/02; full list of members (5 pages)
12 December 2002	Location of register of members (1 page)
12 December 2002	Location of register of members (1 page)
12 December 2002	Return made up to 05/10/02; full list of members (5 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 April 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
22 April 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
22 November 2001	Return made up to 29/10/01; full list of members (6 pages)
22 November 2001	Return made up to 29/10/01; full list of members (6 pages)
21 November 2001	Ad 04/10/01--------- £ si 5@1=5 £ ic 6/11 (3 pages)
21 November 2001	Ad 04/10/01--------- £ si 5@1=5 £ ic 1/6 (3 pages)
21 November 2001	Ad 04/10/00--------- Â£ si 4@1=4 Â£ ic 11/15 (3 pages)
21 November 2001	Ad 04/10/01--------- Â£ si 5@1=5 Â£ ic 6/11 (3 pages)
21 November 2001	Ad 04/10/00--------- £ si 4@1=4 £ ic 11/15 (3 pages)
21 November 2001	Ad 04/10/01--------- Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: studio 17 stonehills studios, shields road gateshead tyne & wear NE10 0HW (1 page)
13 July 2001	Registered office changed on 13/07/01 from: studio 17 stonehills studios, shields road gateshead tyne & wear NE10 0HW (1 page)
14 March 2001	Company name changed studio seventeen LIMITED\certificate issued on 14/03/01 (2 pages)
14 March 2001	Company name changed studio seventeen LIMITED\certificate issued on 14/03/01 (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 October 2000	Director resigned (1 page)
4 October 2000	Incorporation (21 pages)
4 October 2000	Incorporation (21 pages)

MIKE Smith Photography Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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