The Photographers' Gallery Limited

Active
Incorporated on 5 Aug 1970

Reg Address: 16-18 Ramillies Street, London W1F 7LW

Company Number 00986208
Company Status Active
Incorporation Date 5 Aug 1970
Total Assets £25.65M £+1.05M (+4.3%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jun 2023
Confirmation Statement Next Due 3 Jul 2024
Average Number of Employees 44

Previous Names:
Photographers' Gallery Limited(The) - 28 Jun 2016
Photographers' Gallery Limited(The) - 5 Aug 1970

Company Classifications:
91020 - Museums activities

Summary The company with name "The Photographers' Gallery Limited" is a private-limited-guarant-nsc and located in 16-18 Ramillies Street, London W1F 7LW. The Photographers' Gallery Limited is currently in active status and it was incorporated on 5 Aug 1970 (54 years 1 months 17 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.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£25.65M ^{£+1.05M (+4.3%)} _{change vs prev year}
Total Liabilities

£-1.6M ^{£+70.44K (+4.2%)} _{change vs prev year}
Equity

£12.88M ^{£+422.93K (+3.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£2.32M ^{£-238.2K (-9.3%)} _{change vs prev year}
Net Assets

£12.88M ^{£+422.93K (+3.4%)} _{change vs prev year}
Net Current Assets

£1.57M ^{£-214.16K (-12%)} _{change vs prev year}
Total Assets Less Current Liabilities

£13.24M ^{£+401.49K (+3.1%)} _{change vs prev year}
Debtors

£497.98K ^{£-69.17K (-12.2%)} _{change vs prev year}
Cash In Bank

£1.7M ^{£-156.9K (-8.4%)} _{change vs prev year}
Fixed Assets

£11.68M ^{£+615.65K (+5.6%)} _{change vs prev year}
Property, Plant and Equipments

£11.65M ^{£+669.5K (+6.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

44

Directors and Secretaries

List of all Directors and Secretaries in The Photographers' Gallery Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Amanda Jane Linford Gray	Director	18 Mar 2024	British	Active
2	Polly Suzanne Barnes	Director	10 Aug 2022	British	Active
3	Andrew Anthony Gault	Director	10 Aug 2022	British	Resigned 27 Jan 2023
4	Kay Hannah Watson	Director	1 Jan 2022	British	Active
5	Elspeth Walker	Director	15 Mar 2021	British	Active
6	Elspeth Walker	Director	15 Mar 2021	British	Active
7	Montana Leigh	Director	15 Mar 2021	British	Active
8	Montana Leigh Hall	Director	15 Mar 2021	British	Active
9	Michelle Susanne Shuttleworth	Director	1 Mar 2021	British	Active
10	Mark Peter Lewis	Director	1 Mar 2021	British	Active
11	Michelle Susanne Shuttleworth	Director	1 Mar 2021	British	Active
12	James Cameron Kelly	Director	22 Feb 2021	British	Active
13	Deborah Jane Botwood Smith	Director	22 Feb 2021	British	Active
14	Deborah Jane Botwood Smith	Director	22 Feb 2021	British	Active
15	Eileen Gerda Perrier	Director	8 Mar 2019	British	Resigned 6 Dec 2021
16	Eileen Gerda Perrier	Director	8 Mar 2019	British	Active
17	Rio Blake	Director	1 Dec 2018	British	Resigned 15 Mar 2021
18	Rio Blake	Director	1 Dec 2018	British	Resigned 15 Mar 2021
19	Joe Phelan	Director	17 Oct 2018	British	Active
20	Jonathon Aaron Wharton Stewart	Director	13 Apr 2018	Canadian	Active
21	Jananne Al-Ani	Director	11 Dec 2017	British	Active
22	Symon Douglas Elliott	Director	20 Mar 2017	British	Resigned 14 Dec 2022
23	Symon Douglas Elliott	Director	20 Mar 2017	British	Active
24	Matthew Oliver Stephenson	Director	24 Jun 2015	British	Active
25	Alexandra Caroline Hess	Director	1 Apr 2015	British	Active
26	Alexandra Caroline Hess	Director	1 Apr 2015	British	Resigned 6 Dec 2021
27	Jonathan Shaw	Director	1 Dec 2014	British	Resigned 6 Dec 2021
28	Niru Ratnam	Director	1 Dec 2014	British	Resigned 1 Dec 2015
29	Jonathan Shaw	Director	1 Dec 2014	British	Active
30	Nicholas Oliver James Butterfield	Director	7 Oct 2014	British	Resigned 30 Jan 2017
31	Myfanwy Barrett	Director	1 Oct 2014	British	Resigned 21 Jun 2021
32	Myfanwy Barrett	Director	1 Oct 2014	British	Active
33	Edward Scott Mead	Director	1 Nov 2013	British	Resigned 9 Dec 2017
34	Brett Susan Rogers	Director	11 Sep 2013	Australian	Active
35	Brett Susan Rogers	Director	11 Sep 2013	Australian	Resigned 14 Dec 2022
36	Christopher Frank Wilson	Director	1 Dec 2011	British	Resigned 5 Dec 2018
37	Sophie Howarth	Director	1 Dec 2011	British	Resigned 1 Dec 2012
38	Harold Roger Mavity	Director	1 Oct 2011	British	Resigned 14 Mar 2016
39	Andrew Michael Haigh	Director	1 Sep 2010	British	Resigned 8 Dec 2016
40	Brett Rogers	Director	1 Oct 2009	Australian	Resigned 31 Oct 2013
41	Pierre Michael Brahm	Director	1 Oct 2008	British	Resigned 1 Dec 2015
42	Diana Donovan	Director	1 Oct 2008	British	Resigned 23 Jun 2015
43	Michael Anthony Mack	Director	1 Apr 2008	British	Resigned 7 Oct 2014
44	Michael Richard Hussey	Director	1 Oct 2007	British	Resigned 1 Dec 2012
45	Damien Whitmore	Director	3 Jan 2007	British	Resigned 7 Oct 2014
46	Brian Walter Pomery	Director	27 Oct 2006	British	Resigned 31 Oct 2013
47	Susan Brett Rogers	Director	14 Nov 2005	Australian	Resigned 18 Oct 2011
48	Mary Reynolds	Director	17 Aug 2005	British	Resigned 31 Mar 2006
49	Yashica Nicole Olden	Director	1 Mar 2005	American	Resigned 1 Dec 2011
50	Stephen Andrew Rust	Director	16 Sep 2004	British	Resigned 29 Aug 2006
51	Andrew Anthony Gault	Secretary	27 Jan 2003	-	Active
52	Michael Jackson	Director	25 Feb 2001	British	Resigned 1 Apr 2004
53	Lucy Ellen Musgrave	Director	18 May 2000	British	Resigned 28 Feb 2005
54	Catherine Manya Yass	Director	17 Nov 1999	British	Resigned 30 Jan 2005
55	Anthony Michael Manton Elliott	Director	15 Sep 1999	British	Resigned 31 Jul 2004
56	Stephen Glen Hilton	Director	15 Sep 1999	British	Resigned 12 Jul 2001
57	Emma Judith Morris	Secretary	1 Jan 1999	British	Resigned 22 Nov 2002
58	Julia Nathalie Hobsbawm	Director	1 Sep 1997	British	Resigned 17 Nov 1999
59	Nicholas Wapshott	Director	22 May 1997	British	Resigned 12 Jul 2001
60	Frederick Mark Manson	Director	6 Nov 1996	Us Citizen	Resigned 22 Mar 2001
61	Richard Geoffrey Millward	Director	6 Nov 1996	British	Resigned 21 Nov 2002
62	John Frederick Wyver	Director	25 Jul 1995	British	Resigned 20 Jan 2005
63	Marianne Wiggins	Director	25 Jul 1995	American	Resigned 17 Nov 1999
64	John Frederick Wyver	Director	25 Jul 1995	British	Resigned 20 Jan 2005
65	Geoffrey John Mulgan	Director	25 Apr 1995	British	Resigned 5 Mar 1999
66	Karen Helen Knorr	Director	17 Jan 1995	American	Resigned 17 Nov 1999
67	Paul David Wombell	Secretary	27 Sep 1994	-	Resigned 4 Jan 1999
68	Terence Anthony Maher	Director	22 Mar 1994	British	Resigned 24 Oct 1996
69	Brett Rogers	Director	22 Mar 1994	Australian	Resigned 17 Nov 1999
70	John Kevin Hegarty	Director	22 Mar 1994	British	Resigned 17 Nov 1999
71	Robert Gordon Barry Heller	Director	2 Sep 1992	British	Resigned 19 Nov 1997
72	Caroline Elizabeth Davies	Director	19 Sep 1991	British	Resigned 16 Jun 1994
73	Philippe Daniel Garner	Director	19 Sep 1991	French	Resigned 16 Jun 1994
74	Margaret Florence Harker Farrand	Director	24 Jan 1984	British	Resigned 27 Sep 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	Ms Brett Susan Rogers Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Australian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Photographers' Gallery Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Jun 2024	Download PDF
2	Accounts - Group	10 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	1 May 2024	Download PDF
4	Confirmation Statement - No Updates	6 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	27 Jan 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	25 Jan 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	25 Jan 2023	Download PDF
8	Officers - Change Person Secretary Company With Change Date	20 Sep 2022	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	15 Aug 2022	Download PDF
10	Persons With Significant Control - Notification Of A Person With Significant Control	15 Aug 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	15 Aug 2022	Download PDF
12	Persons With Significant Control - Notification Of A Person With Significant Control	15 Aug 2022	Download PDF
13	Confirmation Statement - No Updates	5 Jul 2022	Download PDF
14	Confirmation Statement - No Updates	23 Jul 2021	Download PDF
15	Officers - Termination Director Company With Name Termination Date	22 Jun 2021	Download PDF
16	Officers - Second Filing Of Director Appointment With Name	24 May 2021	Download PDF
17	Mortgage - Satisfy Charge Full	21 May 2021	Download PDF
18	Mortgage - Satisfy Charge Full	21 May 2021	Download PDF
19	Mortgage - Satisfy Charge Full	21 May 2021	Download PDF
20	Accounts - Group	14 Apr 2021	Download PDF
21	Officers - Appoint Person Director Company With Name Date	29 Mar 2021	Download PDF
22	Officers - Appoint Person Director Company With Name Date	29 Mar 2021	Download PDF
23	Officers - Termination Director Company With Name Termination Date	29 Mar 2021	Download PDF
24	Officers - Appoint Person Director Company With Name Date	11 Mar 2021	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	11 Mar 2021	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	22 Feb 2021	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	22 Feb 2021	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	3 Aug 2020	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	27 Jul 2020	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	22 Jul 2020	Download PDF 2 Pages
31	Confirmation Statement - No Updates	22 Jul 2020	Download PDF 3 Pages
32	Accounts - Group	24 Dec 2019	Download PDF 44 Pages
33	Confirmation Statement - No Updates	2 Jul 2019	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name Date	15 Mar 2019	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	8 Mar 2019	Download PDF 1 Pages
36	Accounts - Small	30 Jan 2019	Download PDF 43 Pages
37	Officers - Appoint Person Director Company With Name Date	14 Jan 2019	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	14 Jan 2019	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	13 Dec 2018	Download PDF 2 Pages
40	Confirmation Statement - No Updates	9 Jul 2018	Download PDF 3 Pages
41	Officers - Termination Director Company With Name Termination Date	28 Mar 2018	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	16 Mar 2018	Download PDF 2 Pages
43	Accounts - Group	3 Jan 2018	Download PDF 38 Pages
44	Officers - Appoint Person Director Company With Name Date	22 Jun 2017	Download PDF 2 Pages
45	Confirmation Statement - Updates	22 Jun 2017	Download PDF 4 Pages
46	Resolution	11 May 2017	Download PDF 1 Pages
47	Resolution	11 May 2017	Download PDF 15 Pages
48	Officers - Termination Director Company With Name Termination Date	30 Jan 2017	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	30 Jan 2017	Download PDF 1 Pages
50	Accounts - Group	5 Jan 2017	Download PDF 36 Pages
51	Officers - Termination Director Company With Name Termination Date	5 Jul 2016	Download PDF 1 Pages
52	Officers - Termination Director Company With Name Termination Date	5 Jul 2016	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date No Member List	5 Jul 2016	Download PDF 7 Pages
54	Change Of Name - Certificate Company	28 Jun 2016	Download PDF 3 Pages
55	Officers - Change Person Director Company With Change Date	16 Mar 2016	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
60	Officers - Termination Director Company With Name Termination Date	15 Mar 2016	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name Date	8 Mar 2016	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name Date	7 Mar 2016	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	7 Mar 2016	Download PDF 1 Pages
64	Officers - Termination Director Company With Name Termination Date	7 Mar 2016	Download PDF 1 Pages
65	Accounts - Group	10 Jan 2016	Download PDF 35 Pages
66	Officers - Appoint Person Director Company With Name Date	15 Jul 2015	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date No Member List	15 Jul 2015	Download PDF 11 Pages
68	Officers - Termination Director Company With Name Termination Date	18 Mar 2015	Download PDF 1 Pages
69	Officers - Termination Director Company With Name Termination Date	18 Mar 2015	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name Date	18 Mar 2015	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name Date	18 Mar 2015	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name Date	16 Feb 2015	Download PDF 2 Pages
73	Accounts - Group	31 Dec 2014	Download PDF 33 Pages
74	Annual Return - Company With Made Up Date No Member List	15 Jul 2014	Download PDF 11 Pages
75	Officers - Termination Director Company With Name	19 Feb 2014	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	19 Feb 2014	Download PDF 1 Pages
77	Accounts - Group	24 Dec 2013	Download PDF 31 Pages
78	Officers - Appoint Person Director Company With Name	2 Dec 2013	Download PDF 2 Pages
79	Officers - Termination Director Company With Name	7 Aug 2013	Download PDF 1 Pages
80	Officers - Termination Director Company With Name	7 Aug 2013	Download PDF 1 Pages
81	Annual Return - Company With Made Up Date No Member List	7 Aug 2013	Download PDF 12 Pages
82	Accounts - Group	2 Jan 2013	Download PDF 30 Pages
83	Officers - Appoint Person Director Company With Name	8 Aug 2012	Download PDF 2 Pages
84	Annual Return - Company With Made Up Date No Member List	8 Aug 2012	Download PDF 13 Pages
85	Officers - Termination Director Company With Name	7 Aug 2012	Download PDF 1 Pages
86	Officers - Change Person Director Company With Change Date	7 Aug 2012	Download PDF 2 Pages
87	Officers - Appoint Person Director Company With Name	7 Aug 2012	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	16 Jan 2012	Download PDF 2 Pages
89	Accounts - Group	23 Dec 2011	Download PDF 26 Pages
90	Officers - Appoint Person Director Company With Name	4 Nov 2011	Download PDF 1 Pages
91	Officers - Appoint Person Director Company With Name	4 Nov 2011	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	4 Nov 2011	Download PDF 1 Pages
93	Officers - Appoint Person Director Company With Name	4 Nov 2011	Download PDF 1 Pages
94	Officers - Appoint Person Director Company With Name	4 Nov 2011	Download PDF 1 Pages
95	Officers - Termination Director Company With Name	19 Oct 2011	Download PDF 1 Pages
96	Officers - Appoint Person Director Company With Name	19 Oct 2011	Download PDF 1 Pages
97	Officers - Appoint Person Director Company With Name	19 Oct 2011	Download PDF 1 Pages
98	Officers - Appoint Person Director Company With Name	19 Oct 2011	Download PDF 2 Pages
99	Annual Return - Company With Made Up Date No Member List	1 Jul 2011	Download PDF 5 Pages
100	Accounts - Group	21 Dec 2010	Download PDF 27 Pages

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	Birmingham Open Media Community Interest Company Mutual People: Jonathan Shaw	Active
2	Action On Disability And Development Mutual People: Deborah Jane Botwood Smith	Active
3	Msmg Dormant No. 1 Limited Mutual People: Mark Peter Lewis	dissolved
4	Msmg Dormant No. 2 Limited Mutual People: Mark Peter Lewis	dissolved
5	Msmg Dormant No. 3 Limited Mutual People: Mark Peter Lewis	dissolved
6	Mony Group Financial Holdings Limited Mutual People: Mark Peter Lewis	Active
7	Mony Group Financial Limited Mutual People: Mark Peter Lewis	Active
8	Mony Group Plc Mutual People: Mark Peter Lewis	Active
9	Mortgage 2000 Limited Mutual People: Mark Peter Lewis	Active
10	Moneysupermarket.Com Ltd Mutual People: Mark Peter Lewis	Active
11	Lpec Ltd Mutual People: Deborah Jane Botwood Smith	dissolved
12	New Street Square Directors Ltd Mutual People: James Cameron Kelly	Active
13	New Street Square Nominees Ltd Mutual People: James Cameron Kelly	Active
14	Prospect Secretaries Limited Mutual People: James Cameron Kelly	Active
15	Prospect Nominees Limited Mutual People: James Cameron Kelly	Active
16	Hanover Terrace Ltd Mutual People: James Cameron Kelly	Active
17	Ps & N (Holdings) Limited Mutual People: James Cameron Kelly	Active
18	R&H Transition Limited Mutual People: James Cameron Kelly	Active
19	Resign Limited Mutual People: James Cameron Kelly	Active
20	Victor Mara Ltd Mutual People: James Cameron Kelly	Active
21	Woodbourne Nominees Limited Mutual People: James Cameron Kelly	Active
22	Arcane Restaurants Limited Mutual People: James Cameron Kelly	Active
23	Hiac Limited Mutual People: James Cameron Kelly	Active
24	Other Criteria Limited Mutual People: James Cameron Kelly	Active
25	Prints And Editions Limited Mutual People: James Cameron Kelly	Active
26	Science (Uk) Limited Mutual People: James Cameron Kelly	Active
27	Lycaenidae Limited Mutual People: James Cameron Kelly	Active - Proposal To Strike Off
28	Women And Children First Uk Mutual People: Deborah Jane Botwood Smith	Active
29	Santander Uk Plc Mutual People: Mark Peter Lewis	Active
30	Lps21 Ltd Mutual People: Eileen Gerda Perrier	Active
31	The Challenge Trading Company Limited Mutual People: Michelle Susanne Shuttleworth	dissolved
32	City And Guilds Of London Art School Limited Mutual People: James Cameron Kelly	Active
33	Boa Wool Limited Mutual People: Michelle Susanne Shuttleworth	Active
34	John Lewis International Limited Mutual People: Mark Peter Lewis	Active
35	Bonhams Brooks Ps&N Limited Mutual People: James Cameron Kelly	Active
36	Bonhams Holdings Limited Mutual People: James Cameron Kelly	Active
37	Moneysavingexpert.Com Limited Mutual People: Mark Peter Lewis	Active
38	Decision Technologies Limited Mutual People: Mark Peter Lewis	Active
39	Sellmymobile.Com Limited Mutual People: Mark Peter Lewis	Active
40	Matthew Stephenson Arts Limited Mutual People: Matthew Oliver Stephenson	Active
41	Townside Limited Mutual People: Mark Peter Lewis	Active
42	Maidwell Projects Limited Mutual People: Matthew Oliver Stephenson	Active
43	Pemberton Stewart Uk Limited Mutual People: Jonathon Aaron Wharton Stewart	Active