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THE PHOTOGRAPHERS' GALLERY LIMITED

Learn more about THE PHOTOGRAPHERS' GALLERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-18 RAMILLIES STREET, LONDON, W1F 7LW

THE PHOTOGRAPHERS' GALLERY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00986208
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities

Previous names:

Accounts:

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

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.08
THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE - Outstanding on 2005.06.16

List of company documents:

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Find out more information about THE PHOTOGRAPHERS' GALLERY LIMITED. Our website makes it possible to view other available documents related to THE PHOTOGRAPHERS' GALLERY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY
Form type: TM01
Date: 2016.07.05
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY
Form type: TM01
Date: 2016.07.05
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COMPANY NAME CHANGED PHOTOGRAPHERS' GALLERY LIMITED(THE), CERTIFICATE ISSUED ON 28/06/16
Form type: CERTNM
Date: 2016.06.28
Child documents:
Document type: ANNOTATION
Date: 2016.06.28
Form type: RES15
Document description: CHANGE OF NAME 05/04/2016
Document type: ANNOTATION
Date: 2016.06.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCOTT MEAD / 07/03/2016
Form type: CH01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR PIERRE BRAHM
Form type: TM01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAW / 15/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE MANCHOT / 07/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYFANWY BARRETT / 07/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE HESS / 07/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR APPOINTED MS BEVERLEY BUCKINGHAM
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED MR MATTHEW OLIVER STEPHENSON
Form type: AP01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR DIANA DONOVAN
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR NIRU RATNAM
Form type: TM01
Date: 2016.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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19/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
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DIRECTOR APPOINTED MRS ALEXANDRA CAROLINE HESS
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR NIRUBAN SUDHAARSHAN RATNAM
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR JONATHAN SHAW
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACK
Form type: TM01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR DAMIEN WHITMORE
Form type: TM01
Date: 2015.03.18
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DIRECTOR APPOINTED MRS MYFANWY BARRETT
Form type: AP01
Date: 2015.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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19/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR BRETT ROGERS
Form type: TM01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN POMERY
Form type: TM01
Date: 2014.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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DIRECTOR APPOINTED MR EDWARD SCOTT MEAD
Form type: AP01
Date: 2013.12.02
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19/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEY
Form type: TM01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOWARTH
Form type: TM01
Date: 2013.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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19/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR APPOINTED MS MELANIE MANCHOT
Form type: AP01
Date: 2012.08.08
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DIRECTOR APPOINTED MS SOPHIE HOWARTH
Form type: AP01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIEN WHITMORE / 01/01/2012
Form type: CH01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR YASHICA OLDEN
Form type: TM01
Date: 2012.08.07
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DIRECTOR APPOINTED MS BRETT ROGERS
Form type: AP01
Date: 2012.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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DIRECTOR APPOINTED MR. MICHAEL ANTHONY MACK
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED MR. MICHAEL RICHARD HUSSEY
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED MRS DIANA DONOVAN
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED MR. PIERRE MICHAEL BRAHM
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED MR. HAROLD ROGER MAVITY
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED MR. DAMIEN WHITMORE
Form type: AP01
Date: 2011.10.19
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DIRECTOR APPOINTED MS. YASHICA NICOLE OLDEN
Form type: AP01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ROGERS
Form type: TM01
Date: 2011.10.19
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DIRECTOR APPOINTED MR ANDREW MICHAEL HAIGH
Form type: AP01
Date: 2011.10.19
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19/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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19/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRETT ROGERS / 01/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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ANNUAL RETURN MADE UP TO 19/06/09
Form type: 363a
Date: 2009.07.14
£2.95
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ANNUAL RETURN MADE UP TO 19/06/08
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROGERS / 15/12/2007
Form type: 288c
Date: 2009.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 5 GREAT NEWPORT STREET, LONDON, WC2H 7HY
Form type: 287
Date: 2008.12.17

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Company directors and board members:

ANDREW ANTHONY GAULT (current)
Secretary, FINANCE & ADMIN, 2003.01.27
APT 66 HATFIELD HOUSE BALTIC ST WEST , LONDON
EC1Y 0JU
MYFANWY BARRETT (current)
Director, FINANCIAL DIRECTOR, 2014.10.01
HOUSE OF COMMONS WESTMINSTER , LONDON
SW1A 0AA
ENGLAND
BEVERLEY BUCKINGHAM (current)
Director, 2014.10.07
25 SLOANE AVENUE , LONDON
SW3 3JB
ENGLAND
ANDREW MICHAEL HAIGH (current)
Director, MANAGING PARTNER, 2010.09.01
16-18 RAMILLIES STREET , LONDON
W1F 7LW
ALEXANDRA CAROLINE HESS (current)
Director, MANAGEMENT CONSULTANT, 2015.04.01
CINVEN PATERNOSTER SQUARE , LONDON
EC4M 7AG
ENGLAND
MELANIE MANCHOT (current)
Director, ARTIST, 2011.12.01
33 DUNLOE STREET , LONDON
E2 8JR
ENGLAND
EDWARD SCOTT MEAD (current)
Director, INVESTMENT BANKER, 2013.11.01
RICHMOND PARK PARTNERS 1 GROSVENOR PLACE , LONDON
ENGLAND
JONATHAN SHAW (current)
Director, PHOTOGRAPHER, 2014.12.01
DISRUPTIVE MEDIA LEARNING LTD - COVENTRU UNIVERSIT , COVENTRY
CV1 5DD
ENGLAND
MATTHEW OLIVER STEPHENSON (current)
Director, 2015.06.24
PACE LONDON BURLINGTON GARDENS , LONDON
W1S 3ET
ENGLAND
SUE JOAN FRANCES GRAYSON FORD (resigned)
Secretary, 1991.06.19 - 1994.09.06
7 GENTLEMANS ROW , ENFIELD
EN2 6PT, MIDDLESEX
EMMA JUDITH MORRIS (resigned)
Secretary, 1999.01.01 - 2002.11.22
40C GUILDFORD ROAD , LONDON
SW8 2BU
PAUL DAVID WOMBELL (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.27 - 1999.01.04
19 MINSTREL COURT TEESDALE CLOSE , LONDON
E2 6PQ
CHARLES GEORGE ANDERSON (resigned)
Director, MARKETING DIRECTOR, 1991.06.19 - 1994.09.27
69 PLOVER WAY , LONDON
SE16 1TS
JONATHAN LEVY BAYER (resigned)
Director, PHOTOGRAPHER, 1991.06.19 - 1995.07.25
FLAT 7 29 BELSIZE PARK , LONDON
NW3 4DX
LOUIS BOHM (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1994.07.19
15 CHURCH ROW HAMPSTEAD , LONDON
NW3 6UP
PIERRE MICHAEL BRAHM (resigned)
Director, COMPANY DIRECTOR, 2008.10.01 - 2015.12.01
1 MOTCOMB STREET , LONDON
SW1X 8JU
PAUL COLLARD (resigned)
Director, ARTS ADMINISTRATOR, 1991.06.19 - 1992.02.25
10 CAMBRIDGE ROAD , LONDON
E11 2PN
CAROLINE ELIZABETH DAVIES (resigned)
Director, TRAINING CONSULTANT, 1991.09.19 - 1994.06.16
69 PLOVER WAY , LONDON
SE16 1TS
DIANA DONOVAN (resigned)
Director, 2008.10.01 - 2015.06.23
4 STERNDALE ROAD , LONDON
W14 0HS
ANTHONY MICHAEL MANTON ELLIOTT (resigned)
Director, CO DIRECTOR, 1999.09.15 - 2004.07.31
65 MARLBOROUGH PLACE , LONDON
NW8 0PT
PHILIPPE DANIEL GARNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.06.16
17 LYNCROFT GARDENS , LONDON
NW6 1LB
MARGARET FLORENCE HARKER FARRAND (resigned)
Director, AUTHOR/LECTURER, 1984.01.24 - 1994.09.27
EGDEAN HOUSE EGDEAN , PULBOROUGH
RH20 1JU, SUSSEX
DENIS WINSTON HEALEY (resigned)
Director, MEMBER OF PARLIAMENT, 1991.06.19 - 1991.11.05
PINGLES PLACE ALFRISTON , POLEGATE
BN26 5TC, EAST SUSSEX
JOHN KEVIN HEGARTY (resigned)
Director, ADVERTISING ART DIRECTOR, 1994.03.22 - 1999.11.17
44 SOUTHWOOD AVENUE , LONDON
N6 5RZ
ROBERT GORDON BARRY HELLER (resigned)
Director, AUTHOR AND PUBLISHER, 1992.09.02 - 1997.11.19
53 FITZROY PARK , LONDON
N6 6JA
STEVEN GLEN CHARLES HILTON (resigned)
Director, COMPANY DIRECTOR, 1999.09.15 - 2001.07.12
67A LEVERTON STREET , LONDON
NW5 2NU
JULIA NATHALIE HOBSBAWM (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.11.17
FLAT 2 4 DICKENSON ROAD , LONDON
N8 9EN
SOPHIE HOWARTH (resigned)
Director, ARTIST, 2011.12.01 - 2012.12.01
16-18 RAMILLIES STREET , LONDON
W1F 7LW
MICHAEL RICHARD HUSSEY (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2012.12.01
66 BALTIMORE DRIVE JUNIPER DRIVE , LONDON
SW18 1TS
MICHAEL JACKSON (resigned)
Director, CHIEF EXEXCUTIVE, 2001.02.25 - 2004.04.01
APARTMENT 8 N 173 PERRY STREET , NEW YORK
NY 1001
USA
KISSIN OF CAMDEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.09.02
DOMAINE DE LA SYLVIANE , 06560 VALBONNE
FRANCE
KAREN HELEN KNORR (resigned)
Director, SENIOR LECTURER, 1995.01.17 - 1999.11.17
6 SPRINGDALE ROAD , LONDON
N16 9NY
BARBARA CHRISTINE LLOYD (resigned)
Director, FREELANCE PHOTOGRAPHER, 1991.06.19 - 1997.11.19
23 CHEPSTOW VILLAS , LONDON
W11 3DZ
MICHAEL ANTHONY MACK (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2014.10.07
62 VALE STUDIOS WOOD VALE , LONDON
SE23 3ED
TERENCE ANTHONY MAHER (resigned)
Director, COMPANY DIRECTOR, 1994.03.22 - 1996.10.24
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ

Companies near to THE PHOTOGRAPHERS' GALLERY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE PHOTOGRAPHERS' GALLERY 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: 2016.07.11. Reload the data