About

Registered Number: 00542845
Date of Incorporation: 05/01/1955 (70 years ago)
Company Status: Active
Registered Address: Airport House, Suite 43-45 Purley Way, Croydon, Surrey, CR0 0XZ

 

Founded in 1955, Realistic Photo Graphics Ltd are based in Surrey, it's status is listed as "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LEMOS, Helen 02 June 2003 - 1
CHORLEY, Peter Boyd N/A 29 May 2003 1
PROCTOR, Paul Henry N/A 24 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
SH01 - Return of Allotment of shares 20 September 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 10 July 2015
AA01 - Change of accounting reference date 27 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 27 August 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 27 September 2005
363a - Annual Return 16 August 2005
RESOLUTIONS - N/A 02 March 2005
RESOLUTIONS - N/A 02 March 2005
123 - Notice of increase in nominal capital 02 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 25 August 2004
287 - Change in situation or address of Registered Office 25 August 2004
363a - Annual Return 19 November 2003
RESOLUTIONS - N/A 18 November 2003
AA - Annual Accounts 30 October 2003
169 - Return by a company purchasing its own shares 09 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
RESOLUTIONS - N/A 17 June 2003
395 - Particulars of a mortgage or charge 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
287 - Change in situation or address of Registered Office 10 August 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 16 August 2001
CERTNM - Change of name certificate 14 June 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
RESOLUTIONS - N/A 30 October 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 10 September 1998
RESOLUTIONS - N/A 01 April 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 15 October 1997
RESOLUTIONS - N/A 03 April 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 26 August 1993
AA - Annual Accounts 11 February 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 02 March 1992
363a - Annual Return 18 October 1991
RESOLUTIONS - N/A 25 February 1991
AA - Annual Accounts 25 February 1991
RESOLUTIONS - N/A 07 January 1991
363a - Annual Return 07 January 1991
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 29 August 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 28 June 1989
363 - Annual Return 15 June 1989
288 - N/A 15 June 1989
287 - Change in situation or address of Registered Office 15 June 1989
AC05 - N/A 28 April 1989
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
288 - N/A 25 August 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
MISC - Miscellaneous document 05 January 1955

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.