Rankin Photography Limited

Active04334784 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Non-trading company (74990)
Owned by
John Rankin Waddell
Accounts type
Total exemption full
Region
Greater London
Address
110-114 Grafton Road
Kentish Town
London
NW5 4BA

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2001
British
Born April 1966 (60)
Officer history (7 former)
28 January 2019
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
13 January 2011
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary
1 December 2010
Resigned Smallfield Secretarial Limited as Corporate Secretary
24 November 2009
Appointed Smallfield Secretarial Limited as Corporate Secretary
15 November 2009
Resigned Sec Co Limited as Corporate Secretary
21 December 2004
Appointed Sec Co Limited as Corporate Secretary
21 December 2004
Resigned C A Ryan & Co Limited as Corporate Secretary
7 February 2003
Resigned Barron, Sandra as Secretary
25 October 2002
Appointed Barron, Sandra as Secretary
7 February 2002
Appointed C A Ryan & Co Limited as Corporate Secretary
5 December 2001
Appointed Waddell, John Rankin as Director
5 December 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
5 December 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Holdings 1

Companies where Rankin Photography Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,328,189 £2,269,610 £2,262,595 £2,509,873 £2,537,712 £2,483,065
Balance sheet detail
202520242023202220212020
Fixed Assets£101£101£101£203
Current Assets£3,430,603£3,100,122£3,130,050£3,139,552
Debtors£2,713,790£3,119,322£3,126,689
Cash£61,284£3,529£12,863
Creditors (< 1 year)£230,826£581,711£920,831£837,628£860,541£775,254
Creditors (> 1 year)£36,312
Net Current Assets£2,482,964£2,537,611£2,509,772£2,262,494£2,269,509
Net Assets£2,509,873£2,262,595£2,269,610£2,328,189
Shareholder Funds£2,483,065£2,537,712£2,509,873£2,262,595£2,269,610£2,328,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts30 April 2025
28 January 2026Previous accounting period shortened
18 December 2025Confirmation statement with no updates30 November 2025
30 September 2025Compulsory strike-off action has been discontinued
29 September 2025Total exemption full accounts30 April 2024
Show all recent filings

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