Photoline City Limited

Company Name	Photoline City Limited
Director	Peter McGrady
Company Status	Active
Company Number	04325461
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter McGrady
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(same day as company formation)
Role	Printer
Country of Residence	Britain
Correspondence Address	17 Woodbine Road Newcastle Upon Tyne NE3 1DD

Secretary Name	Peter McGrady
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Printer
Correspondence Address	38 Woolsington Park South Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Mrs Sarah Joanne McGrady
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 20 September 2018)
Role	Printers
Country of Residence	Britain
Correspondence Address	17 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DD

Secretary Name	Sarah Joanne McGrady
Nationality	British
Status	Resigned
Appointed	27 March 2002(4 months, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 20 September 2018)
Role	Printers
Country of Residence	England
Correspondence Address	17 Woodbine Road Newcastle Upon Tyne NE3 1DD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(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	20 November 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.photoline.co.uk/
Telephone	0191 2325454
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 St Nicholas Precinct Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

500 at £1	Peter Mcgrady 50.00% Ordinary
500 at £1	Sarah Mcgrady 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,667
Cash	£9,453
Current Liabilities	£163,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

6 June 2009	Delivered on: 23 June 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 June 2009

Delivered on: 23 June 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 August 2022	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
16 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 December 2018	Change of details for Mr Peter Mcgrady as a person with significant control on 13 December 2018 (5 pages)
21 December 2018	Cessation of A Person with Significant Control as a person with significant control on 13 December 2018 (3 pages)
20 December 2018	Termination of appointment of Sarah Joanne Mcgrady as a secretary on 20 September 2018 (1 page)
20 December 2018	Cessation of Sarah Joanne Mcgrady as a person with significant control on 13 December 2018 (1 page)
20 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of Sarah Joanne Mcgrady as a director on 20 September 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
31 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (5 pages)
31 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015	Director's details changed for Peter Mcgrady on 20 November 2001 (1 page)
9 March 2015	Director's details changed for Peter Mcgrady on 20 November 2001 (1 page)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Sarah Joanne Mcgrady on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Sarah Joanne Mcgrady on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Peter Mcgrady on 24 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Sarah Joanne Mcgrady on 24 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Sarah Joanne Mcgrady on 24 November 2011 (2 pages)
25 November 2011	Director's details changed for Peter Mcgrady on 24 November 2011 (2 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Director's details changed for Sarah Joanne Mcgrady on 21 January 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Director's details changed for Peter Mcgrady on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Peter Mcgrady on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Sarah Joanne Mcgrady on 21 January 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Return made up to 20/11/08; full list of members (4 pages)
20 January 2009	Return made up to 20/11/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Return made up to 20/11/07; full list of members (2 pages)
11 January 2008	Return made up to 20/11/07; full list of members (2 pages)
22 March 2007	Return made up to 20/11/06; full list of members (2 pages)
22 March 2007	Return made up to 20/11/06; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 February 2006	Return made up to 20/11/05; full list of members (2 pages)
15 February 2006	Return made up to 20/11/05; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2004	Return made up to 20/11/04; full list of members (7 pages)
16 December 2004	Return made up to 20/11/04; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 December 2003	Return made up to 20/11/03; full list of members (7 pages)
11 December 2003	Return made up to 20/11/03; full list of members (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
8 April 2002	Ad 20/11/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
8 April 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
8 April 2002	Ad 20/11/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
20 November 2001	Incorporation (12 pages)
20 November 2001	Incorporation (12 pages)