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FILM & PHOTO DESIGN (WEST LONDON) LIMITED

Learn more about FILM & PHOTO DESIGN (WEST LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 COLVILLE ROAD, LONDON, W3 8BL

FILM & PHOTO DESIGN (WEST LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00890927
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 91012 - Archives activities
  • 91011 - Library activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER
COLLATERAL LEGAL CHARGE - Outstanding on 1987.08.26

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2013 FROM, 13 COLVILLE ROAD, SOUTH ACTON INDUSTRIAL ESTATE, ACTON, LONDON, W3 6SS
Form type: AD01
Date: 2013.11.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.22
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER JAMES SCOTT / 01/10/2009
Form type: CH01
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96
Form type: 225
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91 FROM:, HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON N3 1QF
Form type: 287
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.20

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Company directors and board members:

GILLIAN THERESE SCOTT (current)
Secretary, RETIRED, 2005.12.10
25 WOODHURST ROAD ACTON , LONDON
W3 6SS
ANTHONY PETER JAMES SCOTT (current)
Director, 1991.10.31
25 WOODHURST ROAD ACTON , LONDON
W3 6SS
GILLIAN THERESE SCOTT (resigned)
Secretary, 1991.10.31 - 1995.08.30
25 WOODHURST ROAD ACTON , LONDON
W3 6SS
LAURA MADELEINE SCOTT (resigned)
Secretary, 1995.08.30 - 2005.04.22
11 WOODLAND CLOSE , HIGH WYCOMBE
HP12 4HB, BUCKINGHAMSHIRE
GILLIAN THERESE SCOTT (resigned)
Director, 1991.10.31 - 1995.08.30
25 WOODHURST ROAD ACTON , LONDON
W3 6SS
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,719 £ 1,719
Tangible Fixed Assets £ 1,719 £ 1,719
Current Assets £ 4,758 - 11.59 % £ 5,382
Tangible Fixed Assets Depreciation £ 191,605 £ 191,605
Debtors £ 3,452 £ 3,452
Shareholder Funds £ 3,881 - 5.73 % £ 4,117
Profit Loss Account Reserve £ 3,781 - 5.88 % £ 4,017
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,881 - 5.73 % £ 4,117
Total Assets Less Current Liabilities £ 3,881 - 5.73 % £ 4,117
Net Current Assets Liabilities £ 2,162 - 9.84 % £ 2,398
Creditors Due Within One Year £ 2,596 - 13 % £ 2,984
Cash Bank In Hand £ 1,306 - 32.33 % £ 1,930
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 193,324 £ 193,324

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Information about the Private Limited Company FILM & PHOTO DESIGN (WEST LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data