About

Registered Number: 04906079
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 3 Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE,

 

Ian Jones Photography Ltd was founded on 21 September 2003 and are based in Bracknell in Berkshire. The current directors of Ian Jones Photography Ltd are Jones, Elizabeth, Jones, Elizabeth Caroline. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Elizabeth 17 June 2019 - 1
JONES, Elizabeth Caroline 03 June 2009 01 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Geoffrey Jones/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Elizabeth Caroline Jones/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 16 July 2019
AP01 - Appointment of director 03 July 2019
CS01 - N/A 11 September 2018
TM02 - Termination of appointment of secretary 02 September 2018
TM02 - Termination of appointment of secretary 02 September 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
PSC07 - N/A 01 September 2017
AD01 - Change of registered office address 01 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 28 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 21 September 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 25 September 2012
CH01 - Change of particulars for director 25 September 2012
CH01 - Change of particulars for director 25 September 2012
CH03 - Change of particulars for secretary 25 September 2012
AA - Annual Accounts 26 July 2012
AD01 - Change of registered office address 13 July 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 20 July 2011
AD01 - Change of registered office address 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH03 - Change of particulars for secretary 16 June 2011
AA01 - Change of accounting reference date 07 January 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 12 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.