About

Registered Number: 02876327
Date of Incorporation: 24/11/1993 (25 years and 7 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, HA5 5PW,

 

The British Association of Picture Libraries & Agencies was founded on 24 November 1993, it's status in the Companies House registry is set to "Active". The organisation has 54 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALEAN, John 13 September 2012 - 1
DORAN, Isabelle 13 September 2012 - 1
HARRIS, Timothy Stephen Coleman 09 October 2014 - 1
HOPKINS, Nicanor Toby 17 September 2014 - 1
LAMB, Milica 24 February 2017 - 1
SEHEULT, Paul 09 July 1997 - 1
STROUD, Olivia Jane 22 February 2018 - 1
THORNELOE, Guy 30 June 2017 - 1
AITZETMULLER, Suzanne Yvonne 13 April 2000 07 July 2003 1
BEZODIS, Mark 06 October 2005 04 November 2008 1
BIRLEY, Veronica Jane 07 July 2003 10 October 2006 1
BRIDGEMAN, Victoria Rose 13 September 2012 05 September 2013 1
BROWN, Michael Anthony 30 November 1993 09 July 1997 1
CALVERT, Anna 27 April 1995 23 September 1998 1
CLARKE, Andrew Michael 09 July 1997 19 June 1998 1
CLEARE, John Silvey 30 November 1993 03 June 2002 1
CONTI, Simon Richard 14 April 1999 13 April 2000 1
COX, Stuart James 10 October 2006 21 October 2010 1
CROMBIE, Alison Jonquil 27 October 2009 05 September 2013 1
DUFFY, Jonathan 07 July 2003 01 December 2003 1
EGAN, Mary 27 October 2009 05 September 2013 1
ENGELHARDT, Maria Monika Julia 03 June 2002 06 October 2005 1
HARRIS, Timothy Stephen Coleman 04 November 2008 05 September 2013 1
HENDERSON, Helen Frances 27 April 1995 09 July 1997 1
JEFFREY, Jennifer 30 November 1993 09 July 1997 1
KRAMER, Vanessa 10 October 2006 27 October 2009 1
LAKE, Stephen Mark 27 October 2011 18 September 2014 1
LATHAM, Susan 01 December 2003 09 October 2006 1
LEBRECHT, Elbie 13 April 2000 05 September 2013 1
LUMB, Adam Thomas 04 January 2016 13 October 2016 1
MARKIEWCZ, Michael Peter 27 October 2009 27 October 2011 1
MATHER-LEES, Pandora Alexandrina Jane 21 October 2010 13 September 2012 1
MORGAN, Thomas Philip 09 July 1997 01 May 2002 1
MUIR, Primrose Jean Onslow 27 April 1995 09 July 1997 1
PERLET, Daniel Adam 21 October 2010 26 January 2012 1
PICKTHALL, Barry David 21 October 2010 05 September 2013 1
PICKTHALL, David Barry 14 May 2001 10 October 2006 1
POOLEY, Sarah 09 July 1997 14 May 2001 1
PRICE-HUGHES, David 27 April 2016 30 June 2017 1
REDFERN, David 30 November 1993 27 April 1995 1
SKURCZYNSKA, Anna Ewa 05 September 2013 01 October 2015 1
SPRUCE, Samantha 10 October 2006 27 October 2009 1
STOREY WALKER, Maria 06 January 2005 27 October 2009 1
SUMMERTON, Laura 05 September 2013 09 October 2014 1
TOLE, Christopher John 26 January 2012 05 September 2013 1
WOOD, Sarah Jaqueline 30 November 1993 27 April 1995 1
Secretary Name Appointed Resigned Total Appointments
DRAYCOTT, Catherine 14 April 1999 13 April 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Isabelle Doran/
1970-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Timothy Stephen, Coleman Harris/
1958-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr Nicanor Toby Hopkins/
1967-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Michael Balean/
1975-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Price-Hughes/
1976-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Paul Fernand, Andre Seheult/
1954-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Guy Thorneloe/
1975-09
Individual person with significant control British/
England
  • Has significant influence or control
Ms Milica Lamb/
1961-04
Individual person with significant control British/
England
  • Has significant influence or control
Miss Olivia Jane Stroud/
1975-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
CS01 - N/A 29 November 2018
AD01 - Change of registered office address 30 October 2018
AA - Annual Accounts 09 May 2018
AP01 - Appointment of director 06 March 2018
PSC01 - N/A 05 March 2018
RESOLUTIONS - N/A 19 December 2017
CC04 - Statement of companies objects 04 December 2017
CS01 - N/A 27 November 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
AP01 - Appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
AA - Annual Accounts 19 June 2017
AP01 - Appointment of director 10 March 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 27 October 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
AP01 - Appointment of director 06 May 2016
AA - Annual Accounts 09 March 2016
AP01 - Appointment of director 19 February 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 19 November 2015
AP01 - Appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 26 November 2014
AP01 - Appointment of director 13 November 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 16 January 2014
AP01 - Appointment of director 27 September 2013
AP01 - Appointment of director 09 September 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 26 November 2012
AP01 - Appointment of director 11 October 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 10 February 2012
AP01 - Appointment of director 10 February 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 25 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AP01 - Appointment of director 11 November 2010
AP01 - Appointment of director 05 November 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AD01 - Change of registered office address 05 November 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AP01 - Appointment of director 05 December 2009
TM01 - Termination of appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 04 March 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 31 August 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
363s - Annual Return 21 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
AA - Annual Accounts 30 October 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363s - Annual Return 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
AA - Annual Accounts 03 August 2002
288c - Notice of change of directors or secretaries or in their particulars 10 January 2002
363s - Annual Return 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 15 December 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 02 January 1996
287 - Change in situation or address of Registered Office 12 September 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
288 - N/A 07 June 1995
AA - Annual Accounts 18 May 1995
288 - N/A 15 May 1995
288 - N/A 15 May 1995
363s - Annual Return 28 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1993
NEWINC - New incorporation documents 24 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.