Andrew Cowan Fine Photographs Limited

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Company number
05661311
Status
Active
Registered address
Begbies, 9 Bonhill Street, London, Ec2a 4dj
Incorporated
22 December 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74201

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cowan, Andrew
    Secretary
    Nationality: British · Appointed: 2005-12-22
    • Andrew COWAN — Officer, appointed 2012-11-02
    • Andrew COWAN — Officer, appointed 2005-12-22
    • Andrew COWAN — Officer, appointed 2005-12-22
  • Cowan, Andrew
    Director
    Nationality: British · Residence: Scotland · Appointed: 2005-12-22
    • Andrew COWAN — Officer, appointed 2012-11-02
    • Andrew COWAN — Officer, appointed 2005-12-22
    • Andrew COWAN — Officer, appointed 2005-12-22
  • Cowan, Paula Andrea
    Director
    Nationality: British · Residence: Scotland · Appointed: 2005-12-22
    • Paula Andrea COWAN — Officer, appointed 2016-12-06
    • Paula Andrea COWAN — Officer, appointed 2012-11-02
    • Paula Andrea COWAN — Officer, appointed 2005-12-22
  • Rwl Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2005-12-22 · Resigned: 2005-12-22
    • RWL REGISTRARS LIMITED — Officer, appointed 2008-11-17, resigned 2013-11-17
    • RWL REGISTRARS LIMITED — Officer, appointed 2008-02-13, resigned 2008-02-13
    • RWL REGISTRARS LIMITED — Officer, appointed 2007-11-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-09-23 · Type: AA

PSC / Beneficial Ownership

  • Mrs Paula Andrea Cowan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-01-07
  • Mr Andrew David Cowan
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANDREW COWAN FINE PHOTOGRAPHS LIMITED - UK Company Risk Report