Rankin Photography Limited in London, NW5 4BA

Description

Data updated on: 01-11-2023

2001 is the year of the establishment of Rankin Photography Limited, the company which is situated at 110-114 Grafton Road, Kentish Town in London. That would make twenty three years Rankin Photography has existed on the local market, as the company was founded on Wed, 5th Dec 2001. Its reg. no. is 04334784 and the zip code is NW5 4BA. This company's SIC code is 74990 and their NACE code stands for Non-trading company. Rankin Photography Ltd released its latest accounts for the financial year up to 2022-04-30. The most recent confirmation statement was filed on 2022-11-30.

We have 1 director at the current moment controlling this specific company, namely John W. who has been carrying out the director's tasks since Wed, 5th Dec 2001.

John W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

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	2019-04-30	2020-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	497 857	924 612	2 048 646	2 486 568	3 043 324

Balance Sheet
Cash Bank On Hand					380 907	1 445 009		12 863
Current Assets	1 017 810	1 831 918	2 459 942	2 830 829	3 282 066	9 946 933	3 970 720	3 139 552
Debtors	814 074	1 680 523	1 919 968	2 662 331	2 874 769	8 475 534	3 970 720	3 126 689
Net Assets Liabilities					3 043 324	4 681 719	2 704 283	2 328 189
Other Debtors				611 243	625 373	4 983 268	2 815 128	2 722 201
Property Plant Equipment					420 737	779 860	634 339
Total Inventories					26 390	26 390
Cash Bank In Hand	151 995	20 254	455 583	123 309	380 907
Intangible Fixed Assets	953 334	880 000	806 667	733 334	660 001
Stocks Inventory	51 741	131 141	84 391	45 189	26 390
Tangible Fixed Assets	275 066	261 923	356 776	369 751	420 737
Trade Debtors				930 871	1 163 080

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	497 855	924 610	2 048 644	2 486 566	3 043 322
Shareholder Funds	497 857	924 612	2 048 646	2 486 568	3 043 324

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					439 999	513 332	659 999
Accumulated Depreciation Impairment Property Plant Equipment					443 339	588 647	1 150 771
Additions Other Than Through Business Combinations Property Plant Equipment						524 520		22 233
Amounts Owed By Related Parties					1 086 316	1 026 499
Average Number Employees During Period								16
Bank Borrowings Overdrafts						216 955	173 805	477 946
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					258 401	454 222
Corporation Tax Payable					161 160	408 175	362 134	205 080
Corporation Tax Recoverable							796 885	404 488
Creditors					50 534	204 559	126 460	36 312
Dividends Paid On Shares							440 002
Finance Lease Payments Owing Minimum Gross							316 556	128 540
Fixed Assets	1 228 406	1 141 930	1 163 450	1 103 092	1 080 745	1 366 731	1 074 544	203
Future Minimum Lease Payments Under Non-cancellable Operating Leases							31 850
Increase From Amortisation Charge For Year Intangible Assets						73 333		73 333
Increase From Depreciation Charge For Year Property Plant Equipment						161 524		300 748
Intangible Assets					660 001	586 668	440 002
Intangible Assets Gross Cost					1 100 000		1 100 000
Investments Fixed Assets	6	7	7	7	7	203	203	203
Net Current Assets Liabilities	695 550	210 361	929 945	1 418 460	2 013 113	3 564 667
Number Shares Issued Fully Paid								2
Other Creditors					50 534	204 559	126 460	36 312
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 216		842 118
Other Disposals Property Plant Equipment						20 089		938 065
Other Taxation Social Security Payable					75 839	70 993	229 436
Par Value Share		1	1	1	1			1
Percentage Class Share Held In Subsidiary						100		100
Property Plant Equipment Gross Cost					864 076	1 368 507	1 785 110
Provisions For Liabilities Balance Sheet Subtotal						45 120	66 685
Total Assets Less Current Liabilities	532 856	931 569	2 093 395	2 521 552	3 093 858	4 931 398
Trade Creditors Trade Payables					689 470	2 393 858	533 188
Trade Debtors Trade Receivables					1 163 080	2 465 767	358 707
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets								1 100 000
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment								869 278
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets								733 332
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment								609 401
Director Remuneration Benefits Excluding Payments To Third Parties				20 000	20 068
Administrative Expenses				3 189 915	3 302 689
Amortisation Intangible Assets Expense				73 333	73 333
Amounts Owed By Group Undertakings Other Participating Interests				1 120 217	1 086 316
Bank Overdrafts				365 308
Commitments Under Non-cancellable Operating Leases Other Items				-27 300	-27 300
Cost Sales				2 686 987	2 346 284
Creditors Due After One Year	34 999	6 957	44 749	34 984	50 534
Creditors Due Within One Year	1 713 360	2 042 279	1 529 997	1 412 369	1 268 953
Depreciation Tangible Fixed Assets Expense				106 897	112 822
Gross Profit Loss				3 753 833	4 046 674
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods				-11 234
Intangible Fixed Assets Aggregate Amortisation Impairment	146 667	220 000	293 333	366 666	439 999
Intangible Fixed Assets Amortisation Charged In Period		73 333	73 333	73 333	73 333
Intangible Fixed Assets Cost Or Valuation	1 100 000	1 100 000	1 100 000	1 100 000	1 100 000
Interest Payable Similar Charges				12 799	26 093
Net Assets Liability Excluding Pension Asset Liability				2 486 568	3 043 324
Number Shares Allotted		2	2	2	2
Obligations Under Finance Lease Hire Purchase Contracts After One Year				34 984	50 534
Obligations Under Finance Lease Hire Purchase Contracts Within One Year				92 942	83 792
Operating Profit Loss				563 918	743 985
Other Creditors Due Within One Year				50 858	258 692
Other Interest Receivable				101	24
Other Interest Receivable Similar Income				101	24
Other Operating Leases Expiring After Five Years				-27 300
Other Operating Leases Expiring Between Two Five Years					-27 300
Other Taxation Social Security Within One Year				181 768	236 999
Pensions Costs Defined Contribution Schemes					4 657
Percentage Subsidiary Held		100	100	100	100
Profit Loss For Period				437 922	556 756
Profit Loss On Ordinary Activities Before Tax				551 220	717 916
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				133 737	163 808
Tangible Fixed Assets Cost Or Valuation			621 453	700 268	864 076
Tangible Fixed Assets Depreciation			264 677	330 517	443 339
Tangible Fixed Assets Depreciation Charged In Period				107 402	112 822
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				41 562
Tangible Fixed Assets Disposals				54 922
Tax On Profit Or Loss On Ordinary Activities				113 298	161 160
Total U K Foreign Current Tax After Adjustments Relief				113 298	161 160
Trade Creditors Within One Year				721 493	689 470
Turnover Gross Operating Revenue				6 440 820	6 392 958
U K Current Corporation Tax On Income For Period				124 203	161 160

Company staff

John W.

Role: Director

Appointed: 05 December 2001

Latest update: 8 April 2024

Mgr Company Secretaries Limited

Role: Corporate Secretary

Appointed: 13 January 2011

Resigned: 28 January 2019

Address: St John's Wood, London, NW8 0DL, England

Latest update: 8 April 2024

Smallfield Secretarial Limited

Role: Corporate Secretary

Appointed: 24 November 2009

Resigned: 01 December 2010

Address: Harley Street, London, W1G 8QD

Latest update: 8 April 2024

Sec Co Limited

Role: Corporate Secretary

Appointed: 21 December 2004

Resigned: 15 November 2009

Address: Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Latest update: 8 April 2024

Sandra B.

Role: Secretary

Appointed: 25 October 2002

Resigned: 07 February 2003

Latest update: 8 April 2024

C A Ryan & Co Limited

Role: Corporate Secretary

Appointed: 07 February 2002

Resigned: 21 December 2004

Address: London, W9 3DY

Latest update: 8 April 2024

Theydon Nominees Limited

Role: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 05 December 2001

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 8 April 2024

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 8 April 2024

People with significant control

John W.

Notified on 6 April 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	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 30 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	30 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	7 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Rankin Photography Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John W.

Mgr Company Secretaries Limited

Smallfield Secretarial Limited

Sec Co Limited

Sandra B.

C A Ryan & Co Limited

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

John W.

Accounts Documents

Company filings

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