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Home > England & Wales Companies > OFFSIDE SPORTS PHOTOGRAPHY LIMITED
Company Information for

OFFSIDE SPORTS PHOTOGRAPHY LIMITED

UNIT 1E LEROY HOUSE, 436 ESSEX ROAD ISLINGTON, LONDON, N1 3QP,
Company Registration Number
04270975
Private Limited Company
Active

Company Overview

About Offside Sports Photography Ltd
OFFSIDE SPORTS PHOTOGRAPHY LIMITED was founded on 2001-08-15 and has its registered office in London. The organisation's status is listed as "Active". Offside Sports Photography Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OFFSIDE SPORTS PHOTOGRAPHY LIMITED
 
Legal Registered Office
UNIT 1E LEROY HOUSE
436 ESSEX ROAD ISLINGTON
LONDON
N1 3QP
Other companies in N1
 
Filing Information
Company Number 04270975
Company ID Number 04270975
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB782264024  
Last Datalog update: 2018-08-04 09:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSIDE SPORTS PHOTOGRAPHY LIMITED

Company Officers of OFFSIDE SPORTS PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN DEVINE
Director 2001-09-11
MARK NICHOLAS LEECH
Director 2001-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
LORCAN PATRICK DEVINE
Company Secretary 2002-10-02 2009-05-31
MICHAEL PAUL ROBERTS
Director 2001-09-11 2008-09-12
DAMIEN DEVINE
Company Secretary 2001-09-11 2002-10-01
JAMES ALLAN CLARKE
Company Secretary 2001-08-15 2001-09-11
LAURENCE LUMB
Director 2001-08-15 2001-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN DEVINE CURATION CORPORATION LIMITED Director 2016-05-11 CURRENT 2011-11-29 Active
DAMIEN DEVINE PUBNERSHIP LIMITED Director 2000-07-21 CURRENT 2000-07-21 Dissolved 2017-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AA31/08/17 UNAUDITED ABRIDGED
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-02-14AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0115/08/15 FULL LIST
2014-11-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0115/08/14 FULL LIST
2014-03-14AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-10AR0115/08/13 FULL LIST
2013-04-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0115/08/12 FULL LIST
2012-09-04AD02SAIL ADDRESS CREATED
2012-04-17AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 271-273 CITY ROAD LONDON EC1V 1LA
2011-09-05AR0115/08/11 FULL LIST
2011-05-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-19AR0115/08/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS LEECH / 15/08/2010
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY LORCAN DEVINE
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-10363sRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 418 SAINT JOHN STREET LONDON EC1V 4NJ
2008-10-21AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS
2007-09-28363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-18363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-04363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-05363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-14363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-10-14288aNEW SECRETARY APPOINTED
2002-10-14288bSECRETARY RESIGNED
2001-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-11-2688(2)RAD 02/11/01--------- £ SI 19@1=19 £ IC 1/20
2001-11-2688(2)RAD 29/10/01--------- £ SI 80@1=80 £ IC 20/100
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to OFFSIDE SPORTS PHOTOGRAPHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFSIDE SPORTS PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSIDE SPORTS PHOTOGRAPHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due Within One Year 2013-08-31 £ 35,860
Creditors Due Within One Year 2012-08-31 £ 29,807
Creditors Due Within One Year 2012-08-31 £ 29,807
Creditors Due Within One Year 2011-08-31 £ 30,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFSIDE SPORTS PHOTOGRAPHY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 35,750
Cash Bank In Hand 2012-08-31 £ 7,872
Cash Bank In Hand 2012-08-31 £ 7,872
Current Assets 2013-08-31 £ 57,983
Current Assets 2012-08-31 £ 53,637
Current Assets 2012-08-31 £ 53,637
Current Assets 2011-08-31 £ 33,872
Debtors 2013-08-31 £ 22,233
Debtors 2012-08-31 £ 45,765
Debtors 2012-08-31 £ 45,765
Debtors 2011-08-31 £ 33,862
Shareholder Funds 2013-08-31 £ 38,401
Shareholder Funds 2012-08-31 £ 25,826
Shareholder Funds 2012-08-31 £ 25,826
Shareholder Funds 2011-08-31 £ 6,404
Tangible Fixed Assets 2013-08-31 £ 16,278
Tangible Fixed Assets 2012-08-31 £ 1,996
Tangible Fixed Assets 2012-08-31 £ 1,996
Tangible Fixed Assets 2011-08-31 £ 3,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFFSIDE SPORTS PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names

OFFSIDE SPORTS PHOTOGRAPHY LIMITED owns 1 domain names.

offsideflag.co.uk  

Trademarks
We have not found any records of OFFSIDE SPORTS PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSIDE SPORTS PHOTOGRAPHY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as OFFSIDE SPORTS PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSIDE SPORTS PHOTOGRAPHY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSIDE SPORTS PHOTOGRAPHY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFSIDE SPORTS PHOTOGRAPHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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