James Russell & Sons (photographers) Limited

General information

Name:

James Russell & Sons (photographers) Ltd

Office Address:

192 Garth Road SM4 4LU Morden

Number: 00509000

Incorporation date: 1952-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 192 Garth Road, Morden SM4 4LU James Russell & Sons (photographers) Limited is a Private Limited Company registered under the 00509000 Companies House Reg No. The company was established seventy two years ago. The company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-10-10.

According to the latest data, this particular company is controlled by one director: Robert S., who was selected to lead the company on 10th October 1991. Since 1991 Margaret M., had fulfilled assigned duties for the following company up to the moment of the resignation on 30th June 1994. Additionally another director, namely Norman F. resigned thirty years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Robert S. as a secretary since the appointment on 22nd September 1993.

Financial data based on annual reports

Company staff

Robert S.

Role: Secretary

Appointed: 22 September 1993

Latest update: 13 January 2024

Robert S.

Role: Director

Appointed: 10 October 1991

Latest update: 13 January 2024

People with significant control

Robert S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 74209 : Photographic activities not elsewhere classified
71
Company Age

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