British Association of Picture Libraries & Agencies

About

Registered Number: 02876327
Date of Incorporation: 24/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, HA5 5PW,

 

Founded in 1993, The British Association of Picture Libraries & Agencies has its registered office in Pinner. We don't currently know the number of employees at The British Association of Picture Libraries & Agencies. There are 47 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALEAN, John 13 September 2012 - 1
CORBETT, Nicola 07 February 2020 - 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
WATERS, Beatriz 25 October 2019 - 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
BROWN, Paul Alexander 30 November 1993 13 September 2012 1
BRYANT, Lynne 30 November 1993 05 September 2013 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
HAYWOOD, Caroline Louise 14 April 1999 21 October 2010 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
SELBY, Michael Roger 17 October 2007 27 October 2009 1
SPRUCE, Samantha 10 October 2006 27 October 2009 1
SUMMERTON, Laura 05 September 2013 09 October 2014 1
THORNELOE, Guy 30 June 2017 08 January 2020 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

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 20 January 2020
PSC07 - N/A 20 January 2020
CS01 - N/A 21 November 2019
AP01 - Appointment of director 12 November 2019
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.
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