Close-Up and Personnel Limited

Active04531155 Private limited company
Incorporated
10 September 2002 (24 years)
Previously known as
Robert Hind Photography Limited (until 16 May 2013)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Simone Pereira Hind
Robert Pereira Hind
Owned by
Robert Pereira Hind
Simone Pereira Hind
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pereira Hind, Simone
Director · Appointed 5 September 2022
British
Born February 1965 (61)
Pereira Hind, Simone
Secretary · Appointed 10 September 2002
British
Pereira Hind, Robert
Director · Appointed 10 September 2002
British
Born December 1965 (60)
Officer history (2 former)
5 September 2022
Appointed Pereira Hind, Simone as Director
10 September 2002
Appointed Pereira Hind, Simone as Secretary
10 September 2002
Appointed Pereira Hind, Robert as Director
10 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Pereira Hind
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1965 (60)
Simone Pereira Hind
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£24,997
Debt Ratio
-15%
Current Ratio
6.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £30,941 £6,182 £9,170 £24,997
Balance sheet detail
202520242023202220212020
Fixed Assets£135£2,017£4,934£7,718£5,985£6,717
Current Assets£21,633£50,583£39,693£67,199£60,148£56,559
Creditors (< 1 year)(£3,229)£21,018£30,154£65,747£59,951£32,335
Net Current Assets£24,862£1,452£197£24,224
Net Assets£24,997£9,170£6,182£30,941
Shareholder Funds£24,997£31,582£14,473£9,170£6,182£30,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Micro company accounts30 April 2025
13 August 2025Confirmation statement with updates8 August 2025
24 February 2025Change of details for a person with significant control
24 February 2025Director's details changed
24 February 2025Director's details changed
Show all recent filings

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