The Commercial Photographers Network Limited

Company Name	The Commercial Photographers Network Limited
Company Status	Active
Company Number	SC469410
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	David Samuel Burrows
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Richard Gibson Campbell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Richard Gibson Campbell
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr John William Larkin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 March 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Graham Oaks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 March 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Simon Vine
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Nigel Crump
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Andrew John Towe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Lindsay Paul Fowke
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Anthony Cobley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	DWP Imaging Ltd (Corporation)
Status	Current
Appointed	07 February 2014(same day as company formation)
Correspondence Address	Windsor House 9-15 Adelaide Street Luton Beds LU1 5BJ

Director Name	Mr Lindsay Paul Fowke
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2016(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Trevor Burrows
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2016(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Richard Tatham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2016(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Tobias William Smedley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Location

Registered Address	8a Park Circus Ayr South Ayrshire KA7 2DL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
27 January 2021	Termination of appointment of Richard Tatham as a director on 6 June 2020 (1 page)
7 January 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
14 August 2019	Termination of appointment of Tobias William Smedley as a director on 24 December 2018 (1 page)
14 August 2019	Termination of appointment of Trevor Burrows as a director on 1 April 2018 (1 page)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
13 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
7 June 2017	Appointment of Mr Lindsay Paul Fowke as a director on 20 March 2017 (2 pages)
7 June 2017	Appointment of Mr Lindsay Paul Fowke as a director on 20 March 2017 (2 pages)
5 June 2017	Appointment of Mr Nigel Crump as a director on 19 March 2017 (2 pages)
5 June 2017	Appointment of Mr Andrew John Towe as a director on 19 March 2017 (2 pages)
5 June 2017	Appointment of Mr Nigel Crump as a director on 19 March 2017 (2 pages)
5 June 2017	Termination of appointment of Lindsay Paul Fowke as a director on 19 March 2017 (1 page)
5 June 2017	Appointment of Mr Toby William Smedley as a director on 19 March 2017 (2 pages)
5 June 2017	Termination of appointment of Lindsay Paul Fowke as a director on 19 March 2017 (1 page)
5 June 2017	Appointment of Mr Toby William Smedley as a director on 19 March 2017 (2 pages)
5 June 2017	Appointment of Mr Andrew John Towe as a director on 19 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
24 January 2017	Appointment of Mr Simon Vine as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr Simon Vine as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr Graham Oaks as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr Lindsay Paul Fowke as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr Trevor Burrows as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr Trevor Burrows as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr John William Larkin as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr John William Larkin as a director on 13 March 2016 (2 pages)
24 January 2017	Director's details changed for Richard Gibson Campbell on 5 April 2016 (2 pages)
24 January 2017	Appointment of Mr Graham Oaks as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr Richard Tatham as a director on 13 March 2016 (2 pages)
24 January 2017	Director's details changed for Richard Gibson Campbell on 5 April 2016 (2 pages)
24 January 2017	Appointment of Mr Lindsay Paul Fowke as a director on 13 March 2016 (2 pages)
24 January 2017	Appointment of Mr Richard Tatham as a director on 13 March 2016 (2 pages)
24 January 2017	Secretary's details changed for Richard Gibson Campbell on 5 April 2016 (1 page)
24 January 2017	Director's details changed for David Samuel Burrows on 5 April 2016 (2 pages)
24 January 2017	Director's details changed for David Samuel Burrows on 5 April 2016 (2 pages)
24 January 2017	Secretary's details changed for Richard Gibson Campbell on 5 April 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 February 2016	Annual return made up to 7 February 2016 no member list (5 pages)
10 February 2016	Annual return made up to 7 February 2016 no member list (5 pages)
11 January 2016	Director's details changed for Richard Gibson Campbell on 11 January 2016 (2 pages)
11 January 2016	Secretary's details changed for Richard Gibson Campbell on 11 January 2016 (1 page)
11 January 2016	Secretary's details changed for Richard Gibson Campbell on 11 January 2016 (1 page)
11 January 2016	Director's details changed for Richard Gibson Campbell on 11 January 2016 (2 pages)
5 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 March 2015	Annual return made up to 7 February 2015 no member list (5 pages)
26 March 2015	Annual return made up to 7 February 2015 no member list (5 pages)
26 March 2015	Annual return made up to 7 February 2015 no member list (5 pages)
24 February 2015	Registered office address changed from 8a Park Circus Ayr KA7 2DL to 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 February 2015 (2 pages)
24 February 2015	Current accounting period extended from 28 February 2015 to 31 July 2015 (3 pages)
24 February 2015	Current accounting period extended from 28 February 2015 to 31 July 2015 (3 pages)
24 February 2015	Registered office address changed from 8a Park Circus Ayr KA7 2DL to 6Th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 February 2015 (2 pages)
7 February 2014	Incorporation (47 pages)
7 February 2014	Incorporation (47 pages)

The Commercial Photographers Network Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland