| Company Name | Jason Friend Photography Ltd |
|---|---|
| Director | Jason Friend |
| Company Status | Active |
| Company Number | 06095577 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
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 Jason Friend |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Secretary Name | Mrs Lynette Susan Friend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(12 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Education Officer |
| Correspondence Address | 80 Western Avenue Seaton Delaval Whitley Bay Tyne And Wear NE25 0EW |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Contact
| Website | www.jasonfriend.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9540234 |
| Telephone region | Freephone |
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jason Friend 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,453 |
| Cash | £1,476 |
| Current Liabilities | £29,487 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 16 March 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 16 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 29 November 2018 | Previous accounting period extended from 28 February 2018 to 5 April 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 13 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 November 2013 | Registered office address changed from 151 Shields Road Newcastle upon Tyne NE6 1DP on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 151 Shields Road Newcastle upon Tyne NE6 1DP on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 151 Shields Road Newcastle upon Tyne NE6 1DP on 7 November 2013 (1 page) |
| 9 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Lynette Susan Friend on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mrs Lynette Susan Friend on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Jason Friend on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mrs Lynette Susan Friend on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mrs Lynette Susan Friend on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Lynette Susan Friend on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mrs Lynette Susan Friend on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Jason Friend on 26 February 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 1 April 2009 | Secretary's change of particulars / lynette whitehouse / 01/03/2009 (2 pages) |
| 1 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 1 April 2009 | Secretary's change of particulars / lynette whitehouse / 01/03/2009 (2 pages) |
| 31 March 2009 | Director's change of particulars / jason friend / 01/03/2009 (1 page) |
| 31 March 2009 | Director's change of particulars / jason friend / 01/03/2009 (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 10 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 10 March 2008 | Director's change of particulars / jason friend / 11/02/2008 (1 page) |
| 10 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 10 March 2008 | Director's change of particulars / jason friend / 11/02/2008 (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (1 page) |
| 12 February 2007 | Incorporation (14 pages) |
| 12 February 2007 | Incorporation (14 pages) |