Science Photo Books Limited

Active01614220 Private limited company
Incorporated
16 February 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born April 1975 (51)
Director · Appointed 1 December 2021
British
Born November 1952
Director · Appointed 1 December 2021
Italian
Born November 1963
Officer history (2 former)
1 December 2021
Appointed Stone, Simon Neil as Director
1 December 2021
Appointed Taylor, Rosemary Jean Laughton as Director
1 December 2021
Appointed Zuccotto, Giancarlo as Director
1 December 2021
Resigned Ingham Clark, Jennifer as Secretary
1 December 2021
Resigned Marten, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01550520
Former controllers (1)
1 December 2021
Ceased Michael Marten — Owns 75–100% of shares

Financials

Net Assets
(£1,046)
Employees
3

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2021 2022 2023 2024 (£1,046) (£1,046) (£1,046) (£1,046) (£1,046)
Balance sheet detail
20242023202220212019
Creditors (< 1 year)£1,046£1,046£1,046£1,046£1,046
Net Current Assets(£1,046)(£1,046)(£1,046)(£1,046)(£1,046)
Net Assets(£1,046)(£1,046)(£1,046)(£1,046)(£1,046)
Shareholder Funds(£1,046)(£1,046)(£1,046)(£1,046)(£1,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
21 August 2026Accounts for a dormant company31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
5 September 2025Accounts for a dormant company31 December 2024
8 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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