Upton Photography Limited

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Upton Photography Limited

05003093•Private Limited With Share Capital

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
Website447825956705

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Incorporated

23/12/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

74209

Risk

very low risk

Company Overview

Registration, classification & business activity

Upton Photography Limited (05003093) is a private limited with share capital incorporated on 23/12/2003 (22 years old) and registered in warwick, CV350AE. The company operates under SIC code 74209 - photographic activities not elsewhere classified.

Private Limited With Share Capital
SIC: 74209
Micro
Incorporated 23/12/2003
CV350AE
2 employees

Financial Overview

Total Assets

£207.3K

Liabilities

£62.2K

Net Assets

£145.1K

Cash

£53.8K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
anne schuyler becker
director
S
simon dominic parry upton
director

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Capital Cancellation Shares
Category:Capital
Date:14-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Address
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Incorporation Company
Category:Incorporation
Date:23-12-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date11/12/2025
Latest Accounts05/04/2025

Trading Addresses

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV345LB
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered

Contact

447825956705
www.alexuptonphotography.com
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE