The Photographers' Gallery (Enterprises) Limited
- Active
- Incorporated on 1 Feb 1994
Reg Address: 16-18 Ramillies Street, London W1F 7LW
Previous Names:
Jazznot Limited - 1 Feb 1994
Company Classifications:
47781 - Retail sale in commercial art galleries
- Summary The company with name "The Photographers' Gallery (Enterprises) Limited" is a ltd and located in 16-18 Ramillies Street, London W1F 7LW. The Photographers' Gallery (Enterprises) Limited is currently in active status and it was incorporated on 1 Feb 1994 (30 years 7 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Photographers' Gallery (Enterprises) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shoair Marie Mavlian | Director | 20 Mar 2023 | British | Active |
| 2 | Michelle Susanne Shuttleworth | Director | 1 Nov 2021 | British | Active |
| 3 | Myfanwy Barrett | Director | 8 Dec 2016 | British | Active |
| 4 | Myfanwy Barrett | Director | 8 Dec 2016 | British | Resigned 21 Jun 2021 |
| 5 | Andrew Michael Haigh | Director | 1 Nov 2013 | British | Resigned 8 Dec 2016 |
| 6 | Brian Walter Pomery | Director | 27 Oct 2006 | British | Resigned 31 Oct 2013 |
| 7 | Susan Brett Rogers | Director | 14 Nov 2005 | Australian | Resigned 31 Dec 2022 |
| 8 | Susan Brett Rogers | Director | 14 Nov 2005 | Australian | Active |
| 9 | Stephen Andrew Rust | Director | 16 Sep 2004 | British | Resigned 29 Aug 2006 |
| 10 | Andrew Anthony Gault | Secretary | 27 Jan 2003 | - | Active |
| 11 | John Frederick Wyver | Director | 18 Feb 1998 | British | Resigned 20 Jan 2005 |
| 12 | John Frederick Wyver | Director | 18 Feb 1998 | British | Resigned 20 Jan 2005 |
| 13 | Richard Geoffrey Millward | Director | 26 Nov 1996 | British | Resigned 21 Nov 2002 |
| 14 | Emma Judith Morris | Secretary | 21 Feb 1996 | British | Resigned 21 Nov 2002 |
| 15 | Paul David Wombell | Director | 17 Nov 1994 | - | Resigned 31 Mar 2005 |
| 16 | Terence Anthony Maher | Director | 25 Mar 1994 | British | Resigned 26 Mar 1997 |
| 17 | Charles George Anderson | Director | 25 Mar 1994 | British | Resigned 17 Nov 1994 |
| 18 | Ian Krishna Jindal | Secretary | 25 Mar 1994 | British | Resigned 23 Oct 1995 |
| 19 | Philippe Daniel Garner | Director | 25 Mar 1994 | French | Resigned 16 Jun 1994 |
| 20 | Robert Gordon Barry Heller | Director | 25 Mar 1994 | British | Resigned 19 Nov 1997 |
| 21 | Ian Krishna Jindal | Director | 25 Mar 1994 | British | Resigned 23 Oct 1995 |
| 22 | Barbara Christine Lloyd | Director | 25 Mar 1994 | British | Resigned 19 Nov 1997 |
| 23 | Sue Joan Frances Grayson Ford | Director | 25 Mar 1994 | - | Resigned 17 Nov 1994 |
| 24 | Paul Ellaby | Director | 11 Feb 1994 | British | Resigned 25 Mar 1994 |
| 25 | John David Lace | Secretary | 11 Feb 1994 | British | Resigned 25 Mar 1994 |
| 26 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1 Feb 1994 | - | Resigned 11 Feb 1994 |
| 27 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1 Feb 1994 | - | Resigned 11 Feb 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Anthony Gault Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Photographers' Gallery (Enterprises) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 10 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Feb 2024 | Download PDF |
| 3 | Accounts - Unaudited Abridged | 1 Feb 2023 | Download PDF |
| 4 | Officers - Change Person Secretary Company With Change Date | 12 Sep 2022 | Download PDF |
| 5 | Accounts - Small | 14 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 22 Feb 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Small | 24 Dec 2019 | Download PDF 14 Pages |
| 9 | Accounts - Small | 30 Jan 2019 | Download PDF 14 Pages |
| 10 | Confirmation Statement - No Updates | 29 Jan 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
| 12 | Accounts - Small | 3 Jan 2018 | Download PDF 12 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2017 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 6 Pages |
| 15 | Accounts - Small | 5 Jan 2017 | Download PDF 6 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2016 | Download PDF 2 Pages |
| 17 | Accounts - Small | 22 Feb 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 4 Pages |
| 19 | Miscellaneous | 17 Jul 2015 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2015 | Download PDF 4 Pages |
| 21 | Accounts - Small | 31 Dec 2014 | Download PDF 5 Pages |
| 22 | Officers - Termination Director Company With Name | 19 Feb 2014 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 19 Feb 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 4 Pages |
| 25 | Accounts - Small | 24 Dec 2013 | Download PDF 5 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 29 Nov 2013 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2013 | Download PDF 5 Pages |
| 28 | Accounts - Full | 2 Jan 2013 | Download PDF 14 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 5 Pages |
| 30 | Accounts - Full | 23 Dec 2011 | Download PDF 14 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2011 | Download PDF 5 Pages |
| 32 | Accounts - Full | 21 Dec 2010 | Download PDF 12 Pages |
| 33 | Accounts - Full | 5 Feb 2010 | Download PDF 12 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 4 Feb 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2010 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 4 Feb 2010 | Download PDF 2 Pages |
| 37 | Annual Return - Legacy | 8 Apr 2009 | Download PDF 3 Pages |
| 38 | Address - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
| 39 | Accounts - Full | 5 Feb 2009 | Download PDF 13 Pages |
| 40 | Annual Return - Legacy | 29 May 2008 | Download PDF 3 Pages |
| 41 | Accounts - Full | 2 Feb 2008 | Download PDF 14 Pages |
| 42 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 9 Feb 2007 | Download PDF 3 Pages |
| 44 | Accounts - Made Up Date | 5 Feb 2007 | Download PDF 13 Pages |
| 45 | Officers - Legacy | 13 Sep 2006 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 10 May 2006 | Download PDF 7 Pages |
| 47 | Officers - Legacy | 10 May 2006 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
| 49 | Accounts - Made Up Date | 20 Jan 2006 | Download PDF 13 Pages |
| 50 | Officers - Legacy | 17 Oct 2005 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 23 Feb 2005 | Download PDF 7 Pages |
| 52 | Officers - Legacy | 23 Feb 2005 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
| 54 | Accounts - Made Up Date | 17 Dec 2004 | Download PDF 12 Pages |
| 55 | Annual Return - Legacy | 30 Jun 2004 | Download PDF 7 Pages |
| 56 | Accounts - Made Up Date | 4 Feb 2004 | Download PDF 10 Pages |
| 57 | Annual Return - Legacy | 2 Mar 2003 | Download PDF 7 Pages |
| 58 | Officers - Legacy | 11 Feb 2003 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 5 Feb 2003 | Download PDF 2 Pages |
| 60 | Accounts - Made Up Date | 7 Jan 2003 | Download PDF 9 Pages |
| 61 | Officers - Legacy | 7 Jan 2003 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 7 Jan 2003 | Download PDF 1 Pages |
| 63 | Accounts - Made Up Date | 27 Jan 2002 | Download PDF 9 Pages |
| 64 | Annual Return - Legacy | 26 Jan 2002 | Download PDF 7 Pages |
| 65 | Annual Return - Legacy | 2 Feb 2001 | Download PDF 7 Pages |
| 66 | Accounts - Made Up Date | 29 Dec 2000 | Download PDF 9 Pages |
| 67 | Annual Return - Legacy | 7 Feb 2000 | Download PDF 7 Pages |
| 68 | Accounts - Made Up Date | 28 Jan 2000 | Download PDF 9 Pages |
| 69 | Accounts - Made Up Date | 31 Jan 1999 | Download PDF 9 Pages |
| 70 | Officers - Legacy | 29 Jan 1999 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 29 Jan 1999 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 3 Apr 1998 | Download PDF |
| 73 | Annual Return - Legacy | 4 Mar 1998 | Download PDF 8 Pages |
| 74 | Accounts - Made Up Date | 25 Jan 1998 | Download PDF 9 Pages |
| 75 | Accounts - Made Up Date | 16 May 1997 | Download PDF 11 Pages |
| 76 | Annual Return - Legacy | 13 Feb 1997 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 30 Dec 1996 | Download PDF 2 Pages |
| 78 | Accounts - Made Up Date | 29 Mar 1996 | Download PDF 11 Pages |
| 79 | Annual Return - Legacy | 21 Mar 1996 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 6 Mar 1996 | Download PDF |
| 81 | Officers - Legacy | 22 Nov 1995 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 4 Apr 1995 | Download PDF 8 Pages |
| 83 | Officers - Legacy | 27 Mar 1995 | Download PDF 2 Pages |
| 84 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
| 85 | Officers - Legacy | 25 Nov 1994 | Download PDF |
| 86 | Officers - Legacy | 25 Nov 1994 | Download PDF |
| 87 | Officers - Legacy | 27 Jul 1994 | Download PDF |
| 88 | Mortgage - Legacy | 14 Apr 1994 | Download PDF |
| 89 | Officers - Legacy | 13 Apr 1994 | Download PDF |
| 90 | Officers - Legacy | 13 Apr 1994 | Download PDF |
| 91 | Officers - Legacy | 13 Apr 1994 | Download PDF |
| 92 | Officers - Legacy | 13 Apr 1994 | Download PDF |
| 93 | Officers - Legacy | 12 Apr 1994 | Download PDF |
| 94 | Officers - Legacy | 12 Apr 1994 | Download PDF |
| 95 | Officers - Legacy | 12 Apr 1994 | Download PDF |
| 96 | Officers - Legacy | 30 Mar 1994 | Download PDF |
| 97 | Resolution | 30 Mar 1994 | Download PDF |
| 98 | Resolution | 30 Mar 1994 | Download PDF |
| 99 | Resolution | 30 Mar 1994 | Download PDF |
| 100 | Resolution | 30 Mar 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Photographers' Gallery Limited Mutual People: Susan Brett Rogers | Active |
| 2 | Enterprise Wellness Ltd Mutual People: Myfanwy Barrett | Active |
| 3 | Gilbert And Goode Limited Mutual People: Myfanwy Barrett | Active |
| 4 | Newlyn Art Gallery Limited Mutual People: Myfanwy Barrett | Active |