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Active03519388 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Public relations and communications activities (70210)
Architectural activities (71111)
Advertising agencies (73110)
Other specialist photography (74202)
Directors
Antony Donald Thomas Pincham
Owned by
Antony Donald Thomas Pincham
Katharine Mary Jennings
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pincham, Antony Donald Thomas
Director · Appointed 27 February 1998
British
Born September 1964 (62)
Officer history (5 former)
5 October 2014
Resigned Pincham, Marian Louisa as Secretary
23 March 2004
Resigned Cavill, John as Director
31 March 2003
Appointed Cavill, John as Director
31 March 2003
Resigned Jennings, Katharine Mary as Director
27 February 1998
Appointed Pincham, Antony Donald Thomas as Director
27 February 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 February 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 February 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
27 February 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
27 February 1998
Appointed Jennings, Katharine Mary as Director
27 February 1998
Appointed Pincham, Marian Louisa as Secretary

Ownership 2 active

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

Antony Donald Thomas Pincham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£126,435)
Employees
1
Debt Ratio
1707%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£77,423) (£80,636) (£91,630) (£100,491) (£111,252) (£126,435)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,346£5,863£2,173£3,090£600£803
Current Assets£3,524£3,333£2,587£3,368£3,995£2,507
Creditors (< 1 year)£134,305£120,448£105,251£98,088£85,231£80,733
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£130,781)(£117,115)(£102,664)(£94,720)(£81,236)(£78,226)
Net Assets(£126,435)(£111,252)(£100,491)(£91,630)(£80,636)(£77,423)
Shareholder Funds(£126,435)(£111,252)(£100,491)(£91,630)(£80,636)(£77,423)

Filings

Filing history not loaded yet. See it on Companies House

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