MAGNUM PHOTOS LIMITED

Key Data

Status

Active

Company No.

01932412

Incorporation date

22/07/1985

Size

Small

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1985)

21/01/2026

Registered office address changed from Ground Floor 63 Gee Street London EC1V 3RS to 20-30 Whitechapel Road Peoples Mission Hall London E1 1EW on 2026-01-21

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21/01/2026

Director's details changed for Miss Olivia Anne Arthur on 2026-01-21

View PDF (2 pages)

21/01/2026

Director's details changed for Ms Lua Ribeira Cendan on 2026-01-21

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12/08/2025

Confirmation statement made on 2025-06-07 with no updates

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04/06/2025

Accounts for a small company made up to 2024-04-30

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19/03/2025

Appointment of Ms Lua Ribeira Cendan as a director on 2025-02-28

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19/03/2025

Termination of appointment of Mark Timothy Power as a director on 2025-02-28

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24/12/2024

Registration of charge 019324120003, created on 2024-12-23

View PDF (31 pages)

24/12/2024

Registration of charge 019324120004, created on 2024-12-23

View PDF (26 pages)

19/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

30/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

05/07/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

28/04/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

22/06/2022

Resolutions

View PDF (1 pages)

22/06/2022

Memorandum and Articles of Association

View PDF (1 pages)

21/06/2022

Statement of company's objects

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16/06/2022

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

26/03/2022

Statement of company's objects

View PDF (2 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

25/03/2022

Resolutions

View PDF (1 pages)

22/03/2022

Satisfaction of charge 1 in full

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22/03/2022

Satisfaction of charge 019324120002 in full

View PDF (1 pages)

16/03/2022

Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2022-03-16

View PDF (1 pages)

13/01/2022

Termination of appointment of Christopher Steele-Perkins as a director on 2021-12-13

View PDF (1 pages)

01/12/2021

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

21/07/2020

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

07/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

29/06/2018

Termination of appointment of Martin Parr as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Appointment of Ms Olivia Anne Arthur as a director on 2018-06-29

View PDF (2 pages)

29/06/2018

Termination of appointment of Stuart Alan Franklin as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Appointment of Mr Mark Timothy Power as a director on 2018-06-29

View PDF (2 pages)

02/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

15/06/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

14/06/2017

Registration of charge 019324120002, created on 2017-06-07

View PDF (127 pages)

06/06/2017

Termination of appointment of Donovan Wylie as a director on 2017-03-31

View PDF (1 pages)

09/02/2017

Full accounts made up to 2016-04-30

View PDF (9 pages)

30/01/2017

Termination of appointment of Peter Marlow as a director on 2016-02-21

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (8 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (8 pages)

24/07/2013

Director's details changed for Stuart Alan Franklin on 2013-07-21

View PDF (2 pages)

23/01/2013

Appointment of Mr Donovan Wylie as a director

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14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (7 pages)

08/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

22/07/2011

Secretary's details changed for Lee Associates (Secretaries) Limited on 2011-07-01

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (7 pages)

26/07/2010

Secretary's details changed for Lee Associates (Secretaries) Limited on 2010-07-22

View PDF (2 pages)

26/07/2010

Director's details changed for Christopher Steele-Perkins on 2010-07-22

View PDF (2 pages)

26/07/2010

Director's details changed for Peter Marlow on 2010-07-22

View PDF (2 pages)

26/07/2010

Director's details changed for Stuart Alan Franklin on 2010-07-22

View PDF (2 pages)

16/12/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

07/09/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

07/09/2009

Location of debenture register

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07/09/2009

Location of register of members

View PDF (1 pages)

30/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

13/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

13/08/2008

Secretary appointed lee associates (secretaries) LIMITED

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13/08/2008

Director's change of particulars / stuart franklin / 01/07/2008

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13/08/2008

Appointment terminated secretary dominique green

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12/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/09/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

12/09/2007

Location of register of members

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

02/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

04/05/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

06/04/2006

Return made up to 22/07/05; full list of members

View PDF (6 pages)

27/03/2006

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: 2ND floor moreland buildings 5 old street london EC1V 9HL

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15/04/2005

Secretary resigned

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15/04/2005

New secretary appointed

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09/03/2005

Particulars of mortgage/charge

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15/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

14/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

03/04/2003

Accounts for a small company made up to 2002-04-30

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15/11/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

29/10/2002

Location of register of members

View PDF (1 pages)

29/10/2002

Location of debenture register

View PDF (1 pages)

14/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

26/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

30/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

30/08/2000

Location of register of members address changed

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30/08/2000

Location of debenture register address changed

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18/08/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

29/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

27/08/1999

Return made up to 22/07/99; full list of members

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07/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

27/10/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

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28/07/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

22/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

28/07/1996

Return made up to 22/07/96; full list of members

View PDF (7 pages)

28/07/1996

Director's particulars changed

View PDF (1 pages)

28/07/1996

Registered office changed on 28/07/96 from: moreland buildings 5 old street london EC1V 9HL

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02/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

12/09/1995

Return made up to 22/07/95; full list of members

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28/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Director's particulars changed

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03/10/1994

Director's particulars changed

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15/09/1994

Return made up to 22/07/94; full list of members

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15/09/1994

Registered office changed on 15/09/94 from: 100 chalk farm road london NW1 8EH

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24/09/1993

Full accounts made up to 1993-04-30

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02/08/1993

Return made up to 22/07/93; full list of members

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17/02/1993

Secretary resigned;new secretary appointed

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07/12/1992

Director resigned;new director appointed

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07/12/1992

Director resigned;new director appointed

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07/12/1992

Return made up to 22/07/92; full list of members

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21/09/1992

Accounts for a small company made up to 1992-04-30

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04/11/1991

Return made up to 22/07/91; no change of members

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23/10/1991

Full accounts made up to 1991-04-30

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13/01/1991

Return made up to 22/10/90; full list of members

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24/10/1990

Accounts for a small company made up to 1990-04-30

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07/12/1989

Return made up to 22/07/89; full list of members

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18/09/1989

Accounts for a small company made up to 1989-04-30

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25/04/1989

Accounts for a small company made up to 1988-04-30

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25/04/1989

Return made up to 22/04/88; full list of members

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02/12/1988

Accounts for a small company made up to 1987-04-30

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27/09/1988

Return made up to 22/01/87; full list of members

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22/07/1988

First gazette

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06/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1987

Accounting reference date shortened from 31/12 to 30/04

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21/01/1987

Registered office changed on 21/01/87 from: 5 homer house rushcroft road london SW2

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19/01/1987

Accounts for a dormant company made up to 1986-04-06

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19/01/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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05/06/1986

New director appointed

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22/07/1985

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-54.45 % *

* during past year

Cash in Bank

£56,972.00

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Confirmation

Last made up date

30/04/2024

Next confirmation date

07/06/2026

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
5.31M
-
0.00
178.30K
-

2022
20
5.88M
-
0.00
125.09K
-

2023
22
6.95M
-
0.00
56.97K
-

2023
22
6.95M
-
0.00
56.97K
-

Employees

2023

Employees

22 10 % *

Net Assets(GBP)

6.95M £18.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.97K £-54.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parr, Martin	Director	25/06/2004 - 29/06/2018	13
LEE ASSOCIATES (SECRETARIES) LIMITED	Corporate Secretary	01/07/2008 - 16/03/2022	137
Franklin, Stuart Alan	Director	25/06/2004 - 29/06/2018	3
Arthur, Olivia Anne	Director	29/06/2018 - Present	4
Power, Mark Timothy	Director	29/06/2018 - 28/02/2025	4

Persons with Significant Control

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Description

About MAGNUM PHOTOS LIMITED

MAGNUM PHOTOS LIMITED is an(a) Active company incorporated on 22/07/1985 with the registered office located at 20-30 Whitechapel Road, Peoples Mission Hall, London E1 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUM PHOTOS LIMITED?

MAGNUM PHOTOS LIMITED is currently Active. It was registered on 22/07/1985 .

Where is MAGNUM PHOTOS LIMITED located?

MAGNUM PHOTOS LIMITED is registered at 20-30 Whitechapel Road, Peoples Mission Hall, London E1 1EW.

What does MAGNUM PHOTOS LIMITED do?

MAGNUM PHOTOS LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does MAGNUM PHOTOS LIMITED have?

MAGNUM PHOTOS LIMITED had 22 employees in 2023.

What is the latest filing for MAGNUM PHOTOS LIMITED?

The latest filing was on 21/01/2026: Registered office address changed from Ground Floor 63 Gee Street London EC1V 3RS to 20-30 Whitechapel Road Peoples Mission Hall London E1 1EW on 2026-01-21.