Mason Photography Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Mason Photography Ltd has existed on the British market for 20 years. Registered with number 05121165 in 2004, the firm is registered at First Floor, London W1W 7LT. This enterprise's classified under the NACE and SIC code 59112 - Video production activities. The business latest annual accounts cover the period up to 2022-04-05 and the most recent annual confirmation statement was released on 2023-05-06.

There is a number of two directors leading the following limited company right now, including Jeremy M. and Louise M. who have been utilizing the directors responsibilities for 20 years. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Louise M. as a secretary since 2004.

Executives with significant control over the firm are: Jeremy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05	2024-04-05
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Jeremy M.

Role: Director

Appointed: 06 May 2004

Latest update: 28 December 2023

Louise M.

Role: Secretary

Appointed: 06 May 2004

Latest update: 28 December 2023

Louise M.

Role: Director

Appointed: 06 May 2004

Latest update: 28 December 2023

People with significant control

Jeremy M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Louise M.

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	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 4 June 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	4 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	5 June 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	5 January 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05
Annual Accounts
Start Date For Period Covered By Report	2023-04-06
End Date For Period Covered By Report	2024-04-05
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014

Mason Photography Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy M.

Louise M.

Louise M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Jeremy M.

Louise M.

Accounts Documents

Company filings

Filing category

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