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The Photographers' Gallery (Enterprises) Limited

The Photographers' Gallery (Enterprises) Limited is an active company incorporated on 1 February 1994 with the registered office located in London, Greater London. The Photographers' Gallery (Enterprises) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02893731
Private limited company
Age
31 years
Incorporated 1 February 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about The Photographers' Gallery (Enterprises) Limited
Contact Update Details
Address
16-18 Ramillies Street
London
W1F 7LW
Same address for the past 16 years
Telephone
02070879300
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
Shoair Marie Mavlian
Director • British • Lives in England • Born in Aug 1984
Raphael Jean Ignace Guillaume Biosse-Duplan
Director • Financial Consultant • British • Lives in England • Born in May 1967
Michelle Susanne Shuttleworth
Director • Accountant • British • Lives in England • Born in Oct 1977
Amanda Jane Linford Gray
Director • Lawyer • British • Lives in England • Born in Jan 1973
Andrew Anthony Gault
Secretary • Finance & Admin • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Photographers' Gallery Limited
Andrew Anthony Gault, Michelle Susanne Shuttleworth, and 1 more are mutual people.
Active
The John Kobal Foundation
Shoair Marie Mavlian is a mutual person.
Active
Ukcmri Construction Limited
Michelle Susanne Shuttleworth is a mutual person.
Active
Francis Crick Trading Limited
Michelle Susanne Shuttleworth is a mutual person.
Active
Boa Wool Limited
Michelle Susanne Shuttleworth is a mutual person.
Active
Biosse&Klein Limited
Raphael Jean Ignace Guillaume Biosse-Duplan is a mutual person.
Active
Crick Skyline Limited
Michelle Susanne Shuttleworth is a mutual person.
Active
Mishcon De Reya LLP
Amanda Jane Linford Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£265.55K
Decreased by £60.6K (-19%)
Turnover
£2.13M
Increased by £180.85K (+9%)
Employees
17
Increased by 1 (+6%)
Total Assets
£733.3K
Increased by £68.86K (+10%)
Total Liabilities
-£722.79K
Increased by £68.86K (+11%)
Net Assets
£10.51K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.15% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Kadiatu Songu (PSC) Resigned
7 Months Ago on 20 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Feb 2025
Raphael Biosse-Duplan (PSC) Appointed
10 Months Ago on 9 Dec 2024
Amanda Gray (PSC) Appointed
10 Months Ago on 9 Dec 2024
Mr Raphael Jean Ignace Guillaume Biosse-Duplan Appointed
10 Months Ago on 9 Dec 2024
Michelle Susanne Shuttleworth (PSC) Resigned
10 Months Ago on 9 Dec 2024
Michelle Susanne Shuttleworth Resigned
10 Months Ago on 9 Dec 2024
Ms Amanda Jane Linford Gray Appointed
10 Months Ago on 9 Dec 2024
Kadiatu Songu (PSC) Appointed
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 24 Mar 2025
Cessation of Kadiatu Songu as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Notification of Amanda Gray as a person with significant control on 9 December 2024
Submitted on 21 Mar 2025
Notification of Raphael Biosse-Duplan as a person with significant control on 9 December 2024
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Feb 2025
Cessation of Michelle Susanne Shuttleworth as a person with significant control on 9 December 2024
Submitted on 19 Dec 2024
Appointment of Ms Amanda Jane Linford Gray as a director on 9 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Raphael Jean Ignace Guillaume Biosse-Duplan as a director on 9 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Michelle Susanne Shuttleworth as a director on 9 December 2024
Submitted on 19 Dec 2024
Notification of Kadiatu Songu as a person with significant control on 18 October 2024
Submitted on 2 Nov 2024
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Repayment History
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