John Hunt Photography Limited

Company Name	John Hunt Photography Limited
Company Status	Active
Company Number	04411422
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr John Hunt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(1 week after company formation)
Appointment Duration	22 years
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	C/O Cutts And Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL

Director Name	Mr Martyn Christopher Headley
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Cutts And Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL

Director Name	Mr Marcus Headley
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(16 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	1212 Stockport Road Manchester M19 2RA

Secretary Name	Mrs Judith Margaret Hunt
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 week after company formation)
Appointment Duration	16 years (resigned 13 April 2018)
Role	Company Director
Correspondence Address	2 Huddersfield Road Stalybridge SK15 2QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	johnhuntphotography.com
Telephone	0161 7235170
Telephone region	Manchester

Location

Registered Address	C/O Cutts And Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Mr John Hunt 75.00% Ordinary
25 at £1	Mr Martyn Christopher Headley 25.00% Ordinary

Financials

Year	2014
Net Worth	£365,562
Cash	£166,318
Current Liabilities	£136,698

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
1 June 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
30 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
23 May 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
12 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
24 December 2021	Registered office address changed from C/O Cutts and Company Limited Manchester Business Park Aviator Way 3000 Aviator Way Manchester M22 5TG United Kingdom to C/O Cutts and Company, Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 24 December 2021 (1 page)
8 November 2021	Previous accounting period extended from 26 July 2021 to 31 August 2021 (1 page)
12 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
6 November 2020	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
11 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 April 2019	Unaudited abridged accounts made up to 26 July 2018 (9 pages)
28 March 2019	Registered office address changed from 386 Buxton Road Stockport SK2 7BY United Kingdom to C/O Cutts and Company Limited Manchester Business Park Aviator Way 3000 Aviator Way Manchester M22 5TG on 28 March 2019 (1 page)
18 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 March 2019	Statement of company's objects (2 pages)
18 March 2019	Change of share class name or designation (2 pages)
1 November 2018	Registered office address changed from 2 Huddersfield Road Stalybridge SK15 2QA England to 386 Buxton Road Stockport SK2 7BY on 1 November 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 April 2018	Previous accounting period shortened from 27 July 2017 to 26 July 2017 (1 page)
13 April 2018	Cessation of John Hunt as a person with significant control on 5 March 2018 (1 page)
13 April 2018	Termination of appointment of Judith Margaret Hunt as a secretary on 13 April 2018 (1 page)
13 April 2018	Change of details for Mr Martyn Christopher Headley as a person with significant control on 27 March 2017 (2 pages)
13 April 2018	Appointment of Mr Marcus Headley as a director on 13 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
14 March 2018	Registered office address changed from 1212 Stockport Road Manchester M19 2RA England to 2 Huddersfield Road Stalybridge SK15 2QA on 14 March 2018 (1 page)
24 October 2017	Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS to 1212 Stockport Road Manchester M19 2RA on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS to 1212 Stockport Road Manchester M19 2RA on 24 October 2017 (1 page)
17 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
25 April 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 May 2016	Register inspection address has been changed from 8 New Heys Way Bradshaw Bolton Lancashire BL2 4AR to Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS (1 page)
31 May 2016	Register inspection address has been changed from 8 New Heys Way Bradshaw Bolton Lancashire BL2 4AR to Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS (1 page)
10 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
27 April 2016	Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
27 April 2016	Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 July 2015	Director's details changed for Martyn Christopher Headley on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr John Hunt on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr John Hunt on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Martyn Christopher Headley on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr John Hunt on 7 July 2015 (2 pages)
7 July 2015	Director's details changed for Martyn Christopher Headley on 7 July 2015 (2 pages)
30 April 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 8 April 2015 Statement of capital on 2015-04-30 GBP 100 (4 pages)
27 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
27 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 30 July 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 30 July 2013 (5 pages)
8 May 2014	Annual return made up to 8 April 2014 Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 8 April 2014 Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 8 April 2014 Statement of capital on 2014-05-08 GBP 100 (4 pages)
28 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
28 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 May 2013	Registered office address changed from Stanmore House 64 68 Blackburn Street Radcliffe Manchester M26 2JS England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Stanmore House 64 68 Blackburn Street Radcliffe Manchester M26 2JS England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Stanmore House 64 68 Blackburn Street Radcliffe Manchester M26 2JS England on 9 May 2013 (1 page)
8 May 2013	Director's details changed for Martyn Christopher Headley on 8 May 2013 (2 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Director's details changed for Martyn Christopher Headley on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr John Hunt on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Martyn Christopher Headley on 8 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mrs Judith Margaret Hunt on 8 May 2013 (1 page)
8 May 2013	Director's details changed for Mr John Hunt on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr John Hunt on 8 May 2013 (2 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Secretary's details changed for Mrs Judith Margaret Hunt on 8 May 2013 (1 page)
8 May 2013	Secretary's details changed for Mrs Judith Margaret Hunt on 8 May 2013 (1 page)
2 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 100 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 100 (3 pages)
13 March 2013	Registered office address changed from 8 New Heys Way Bradshaw Bolton Lancashire BL2 4AR on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 8 New Heys Way Bradshaw Bolton Lancashire BL2 4AR on 13 March 2013 (1 page)
28 August 2012	Previous accounting period extended from 5 April 2012 to 31 July 2012 (1 page)
28 August 2012	Previous accounting period extended from 5 April 2012 to 31 July 2012 (1 page)
28 August 2012	Previous accounting period extended from 5 April 2012 to 31 July 2012 (1 page)
15 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
18 April 2011	Register(s) moved to registered office address (1 page)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Register(s) moved to registered office address (1 page)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Martyn Christopher Headley on 8 April 2010 (2 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Director's details changed for Mr John Hunt on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr John Hunt on 8 April 2010 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Director's details changed for Martyn Christopher Headley on 8 April 2010 (2 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Director's details changed for Martyn Christopher Headley on 8 April 2010 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr John Hunt on 8 April 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
15 July 2009	Director appointed martyn christopher headley (2 pages)
15 July 2009	Director appointed martyn christopher headley (2 pages)
23 April 2009	Return made up to 08/04/09; full list of members (3 pages)
23 April 2009	Return made up to 08/04/09; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
28 November 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
7 May 2008	Return made up to 08/04/08; full list of members (3 pages)
31 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
31 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
31 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
1 June 2007	Return made up to 08/04/07; no change of members (6 pages)
1 June 2007	Return made up to 08/04/07; no change of members (6 pages)
16 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
16 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
16 October 2006	Total exemption full accounts made up to 5 April 2006 (9 pages)
29 June 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 29/06/06 (6 pages)
29 June 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 29/06/06 (6 pages)
8 February 2006	Registered office changed on 08/02/06 from: 152 the rock bury lancashire BL9 0PP (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 152 the rock bury lancashire BL9 0PP (1 page)
13 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
13 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
13 January 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
14 April 2005	Return made up to 08/04/05; full list of members (6 pages)
14 April 2005	Return made up to 08/04/05; full list of members (6 pages)
27 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
27 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
17 April 2004	Return made up to 08/04/04; full list of members (6 pages)
17 April 2004	Return made up to 08/04/04; full list of members (6 pages)
6 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
6 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
6 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
30 April 2003	Return made up to 08/04/03; full list of members (6 pages)
30 April 2003	Return made up to 08/04/03; full list of members (6 pages)
20 March 2003	Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page)
20 March 2003	Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
24 April 2002	Memorandum and Articles of Association (12 pages)
24 April 2002	Memorandum and Articles of Association (12 pages)
22 April 2002	Company name changed endkey LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed endkey LIMITED\certificate issued on 22/04/02 (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
8 April 2002	Incorporation (18 pages)
8 April 2002	Incorporation (18 pages)

John Hunt Photography Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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