Close-up And Personnel Limited, W1T 3BL

Description

Data updated on: 01-11-2023

Close-up And Personnel Limited can be reached at Fitzrovia at 27 Mortimer Street. Anyone can find the company using the post code - W1T 3BL. This firm has been in the field on the British market for 22 years. This company is registered under the number 04531155 and company's last known status is active. Launched as Robert Hind Photography, the company used the business name until 2013-05-16, then it was replaced by Close-up And Personnel Limited. This business's registered with SIC code 74209 which stands for Photographic activities not elsewhere classified. April 30, 2022 is the last time the company accounts were filed.

Current directors appointed by the following firm include: Simone P. chosen to lead the company in 2022 and Robert P. chosen to lead the company on 2002-09-10.

Executives who have control over the firm are as follows: Robert P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simone P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Close-up And Personnel Limited 2013-05-16
Robert Hind Photography Limited 2002-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	745	528	3 953	4 946	4 907

Balance Sheet
Current Assets	7 639	6 687	13 097	14 234	17 100	16 365	38 111	17 716	56 559	60 148	67 199	39 693
Net Assets Liabilities					4 907	2 708	14 119	14 134	30 941	6 182	9 170
Cash Bank In Hand	1 558	6 423	6 504	2 930	5 336
Debtors	6 081	264	6 593	11 304	11 764
Net Assets Liabilities Including Pension Asset Liability	745	528	3 953	4 946	4 907
Tangible Fixed Assets	4 466	3 396	4 188	3 296	1 718

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	445	228	3 653	4 646	4 607
Shareholder Funds	745	528	3 953	4 946	4 907

Other Financial Data
Average Number Employees During Period							2	2	1	1	2	2
Creditors					13 911	14 301	28 228	13 583	32 335	59 951	65 747	30 154
Fixed Assets	4 466	3 396	4 188	3 296	1 718	644	4 236	10 001	6 717	5 985	7 718	4 934
Net Current Assets Liabilities	-3 721	-2 868	-235	1 650	3 189	2 064	9 883	4 133	24 224	197	1 452
Total Assets Less Current Liabilities	745	528	3 953	4 946	4 907	2 708	14 119	14 134	30 941	6 182	9 170
Creditors Due Within One Year	11 360	9 555	13 332	12 584	13 911
Number Shares Allotted		300	300	300	300
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300	300
Tangible Fixed Assets Additions		1 191	3 403	1 727
Tangible Fixed Assets Cost Or Valuation	22 902	24 093	27 496	29 223	29 223
Tangible Fixed Assets Depreciation	18 436	20 697	23 308	25 927	27 505
Tangible Fixed Assets Depreciation Charged In Period		2 261	2 611	2 619	1 578

Company staff

Simone P.

Role: Director

Appointed: 05 September 2022

Latest update: 28 April 2024

Simone P.

Role: Secretary

Appointed: 10 September 2002

Latest update: 28 April 2024

Robert P.

Role: Director

Appointed: 10 September 2002

Latest update: 28 April 2024

People with significant control

Robert P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Simone P.

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 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 22 November 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	22 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	6 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Close-up And Personnel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simone P.

Simone P.

Robert P.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Robert P.

Simone P.

Accounts Documents

Company filings

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