The Photographers' Gallery (Enterprises) Limited

Active02893731 Private limited company
Incorporated
1 February 1994 (32 years)
Industry
Retail sale in commercial art galleries (47781)
Directors
Controlled by
Amanda Jane Linford Gray
Raphael Jean Ignace Guillaume Biosse-Duplan
Shoair Marie Mavlian
Accounts type
Small
Region
Greater London
Address
16-18 Ramillies Street
London
W1F 7LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Ballet Rambert Limited, Rambert Trust Limited
British
Born May 1967 (59)
Director · Appointed 9 December 2024
Also at The Photographers' Gallery Limited, Mishcon DE Reya LLP · more companies
British
Born January 1973 (53)
Songu, Kadiatu
Secretary · Appointed 18 October 2024
Director · Appointed 20 March 2023
Also at The John Kobal Foundation
British
Born August 1984 (42)
Officer history (23 former)
9 December 2024
9 December 2024
Appointed Gray, Amanda Jane Linford as Director
9 December 2024
Resigned Shuttleworth, Michelle Susanne as Director
18 October 2024
Appointed Songu, Kadiatu as Secretary
18 October 2024
Resigned Gault, Andrew Anthony as Secretary
20 March 2023
Appointed Mavlian, Shoair Marie as Director
31 December 2022
Resigned Rogers, Susan Brett as Director
1 November 2021
Appointed Shuttleworth, Michelle Susanne as Director
21 June 2021
Resigned Barrett, Myfanwy as Director
8 December 2016
Appointed Barrett, Myfanwy as Director
8 December 2016
Resigned Haigh, Andrew Michael as Director
1 November 2013
Appointed Haigh, Andrew Michael as Director
31 October 2013
Resigned Pomery, Brian Walter as Director
27 October 2006
Appointed Pomery, Brian Walter as Director
29 August 2006
Resigned Rust, Stephen Andrew as Director
14 November 2005
Appointed Rogers, Susan Brett as Director
31 March 2005
Resigned Wombell, Paul David as Director
20 January 2005
16 September 2004
Appointed Rust, Stephen Andrew as Director
27 January 2003
Appointed Gault, Andrew Anthony as Secretary
21 November 2002
Resigned Morris, Emma Judith as Secretary
21 November 2002
Resigned Millward, Richard Geoffrey as Director
18 February 1998
Appointed Wyver, John Frederick, Professor as Director
19 November 1997
Resigned Heller, Robert Gordon Barry as Director
19 November 1997
Resigned Lloyd, Barbara Christine as Director
26 March 1997
Resigned Maher, Terence Anthony as Director
26 November 1996
Appointed Millward, Richard Geoffrey as Director
21 February 1996
Appointed Morris, Emma Judith as Secretary
23 October 1995
Resigned Jindal, Ian Krishna as Director
23 October 1995
Resigned Jindal, Ian Krishna as Secretary
17 November 1994
Appointed Wombell, Paul David as Director
17 November 1994
Resigned Grayson Ford, Sue Joan Frances as Director
17 November 1994
Resigned Anderson, Charles George as Director
16 June 1994
Resigned Garner, Philippe Daniel, Mr. as Director
25 March 1994
Appointed Anderson, Charles George as Director
25 March 1994
Appointed Garner, Philippe Daniel, Mr. as Director
25 March 1994
Appointed Maher, Terence Anthony as Director
25 March 1994
Appointed Jindal, Ian Krishna as Secretary
25 March 1994
Appointed Heller, Robert Gordon Barry as Director
25 March 1994
Appointed Grayson Ford, Sue Joan Frances as Director
25 March 1994
Appointed Lloyd, Barbara Christine as Director
25 March 1994
Appointed Jindal, Ian Krishna as Director
25 March 1994
Resigned Ellaby, Paul as Director
25 March 1994
Resigned Lace, John David as Secretary
11 February 1994
Appointed Ellaby, Paul as Director
11 February 1994
Appointed Lace, John David as Secretary
11 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 9 December 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1973 (53)
Individual · Notified 9 December 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1967 (59)
Individual · Notified 15 March 2023
Has significant influence or control
British
Born August 1984 (42)
Former controllers (3)
20 March 2025
Ceased Kadiatu Songu — Has significant influence or control
9 December 2024
Ceased Michelle Susanne Shuttleworth — Has significant influence or control
18 October 2024
Ceased Andrew Anthony Gault — Has significant influence or control

Filings 133

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates29 January 2026
30 October 2025Accounts for a small company31 March 2025
24 March 2025Confirmation statement with no updates29 January 2025
21 March 2025Notification of a person with significant control
21 March 2025Cessation of a person with significant control
Show all 133 filings

Some other companies at this address

The Photographers' Gallery Limited

Other companies in this industry

London
London
London
London
Lichfield
Birmingham

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?