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Science Photo Books Limited

Science Photo Books Limited is a dormant company incorporated on 16 February 1982 with the registered office located in London, Greater London. Science Photo Books Limited was registered 43 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01614220
Private limited company
Age
43 years
Incorporated 16 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 day ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1952
Director • Italian • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Mar 1947
Director • British • Lives in England • Born in Apr 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Science Photo Library Limited
Giancarlo Zuccotto, Rosemary Jean Laughton Taylor, and 1 more are mutual people.
Active
1 Sunderland Terrace Limited
Rosemary Jean Laughton Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.05K
Same as previous period
Net Assets
-£1.05K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Giancarlo Zuccotto Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Ms Rosemary Jean Laughton Taylor Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Michael Marten Resigned
3 Years Ago on 1 Dec 2021
Jennifer Ingham Clark Resigned
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Jennifer Ingham Clark as a secretary on 1 December 2021
Submitted on 6 Nov 2024
Termination of appointment of Michael Marten as a director on 1 December 2021
Submitted on 6 Nov 2024
Director's details changed for Ms Rosemary Jean Laughton Taylor on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Giancarlo Zuccotto on 19 July 2024
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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