Andrew Haslam Photography Limited

General information

Name:

Andrew Haslam Photography Ltd

Office Address:

2 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham

Number: 04680733

Incorporation date: 2003-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andrew Haslam Photography came into being in 2003 as a company enlisted under no 04680733, located at NG9 6RZ Nottingham at 2 Regan Way Chetwynd Business Park. It has been in business for twenty one years and its current status is active. It is recognized as Andrew Haslam Photography Limited. However, the company also operated as Black Box Digital until the company name got changed seventeen years ago. The company's declared SIC number is 74202 meaning Other specialist photography. Andrew Haslam Photography Ltd reported its account information for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-02-27.

There is 1 director this particular moment controlling the limited company, namely Margaret H. who has been performing the director's duties since 2003-02-27. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Andrew H. as a secretary since February 2003.

  • Previous company's names
  • Andrew Haslam Photography Limited 2007-07-11
  • Black Box Digital Limited 2003-02-27

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 27 February 2003

Latest update: 17 January 2024

Margaret H.

Role: Director

Appointed: 27 February 2003

Latest update: 17 January 2024

People with significant control

Executives who have control over the firm are as follows: Margaret H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Margaret H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-05-01
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 14 January 2015
Date Approval Accounts 14 January 2015
Annual Accounts 29 November 2016
Date Approval Accounts 29 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE. Change occurred on Friday 1st March 2024. Company's previous address: 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom. (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74202 : Other specialist photography
21
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