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National Portrait Gallery Company Limited

National Portrait Gallery Company Limited is an active company incorporated on 1 December 2006 with the registered office located in London, Greater London. National Portrait Gallery Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06015724
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
National Portrait Gallery
St Martins Place
London
WC2H 0HE
Same address since incorporation
Telephone
02073060055
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1970
Director • Non Executive And Chairman Portfolio • British • Lives in England • Born in Nov 1979
Director • Data Scientist • British • Lives in England • Born in Feb 1955
Director • Gallery Director • British,american • Lives in England • Born in Dec 1977
Director • Member Of Parliament • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Magazine Publications Limited(The)
Ms Anna Elizabeth Starling is a mutual person.
Active
White Stuff Limited
Gareth Gwynne Jones is a mutual person.
Active
Redpalm Limited
Ewan Andrew Venters is a mutual person.
Active
De La Warr Pavilion Charitable Trust
Ms Anna Elizabeth Starling is a mutual person.
Active
Network Digital Marketing Limited
Gareth Gwynne Jones is a mutual person.
Active
The Groucho Club London Limited
Ewan Andrew Venters is a mutual person.
Active
Hauser & Wirth Gallery Limited
Ewan Andrew Venters is a mutual person.
Active
Paul Smith Group Holdings Limited
Ewan Andrew Venters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.62M
Increased by £529.94K (+48%)
Turnover
£5.57M
Increased by £1.31M (+31%)
Employees
79
Increased by 21 (+36%)
Total Assets
£3.22M
Increased by £1.16M (+56%)
Total Liabilities
-£3.22M
Increased by £1.16M (+56%)
Net Assets
£1
Increased by £4.78K (-100%)
Debt Ratio (%)
100%
Decreased by 0.23% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Aug 2025
Mr Ewan Andrew Venters Appointed
3 Months Ago on 2 Jul 2025
Mr Clive Robert Humby Appointed
7 Months Ago on 21 Mar 2025
Miss Victoria May Siddall Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Robert Nicholas Cullinan Resigned
1 Year 4 Months Ago on 31 May 2024
Rosalind Lawler Resigned
1 Year 5 Months Ago on 22 May 2024
Lesley-Ann Williams Resigned
1 Year 6 Months Ago on 27 Mar 2024
Mrs Anna Chambers Appointed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 26 Aug 2025
Appointment of Mr Ewan Andrew Venters as a director on 2 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Clive Robert Humby as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Miss Victoria May Siddall as a director on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Aug 2024
Termination of appointment of Robert Nicholas Cullinan as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Rosalind Lawler as a director on 22 May 2024
Submitted on 26 May 2024
Appointment of Mrs Anna Chambers as a secretary on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Lesley-Ann Williams as a secretary on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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