# Academy Portraits Limited

## Details

- **Company number:** [03602885](https://find-and-update.company-information.service.gov.uk/company/03602885)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1998
- **Registered office:** 4 KEYNSHAM BANK, CHELTENHAM, GL52 6ER
- **Nature of business:** [74202](/sic/74202) Other specialist photography


## Previous names

- Halfan Limited (until 25 Aug 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 23 Jul 1998 | 7 Aug 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 23 Jul 1998 | 7 Aug 1998 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 23 Jul 1998 | 7 Aug 1998 |
| MCCLURE, James Gordon | secretary | 7 Aug 1998 | 1 Jan 2006 |
| MESSENGER, Keith | secretary | 17 Oct 2006 | 7 Aug 2009 |
| BEALE, Nicola | director | 6 Apr 2014 | 6 Apr 2014 |
| STAELENS, Ralph | director | 7 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Staelens | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £55,508 | - | 4 |
| 31 Dec 2019 | £62,180 | - | 4 |
| 31 Dec 2018 | £68,585 | - | - |
| 31 Dec 2017 | £63,021 | - | - |
| 31 Aug 2016 | £48,159 | - | - |
| 31 Aug 2015 | £34,630 | £43,226 | - |
| 31 Aug 2014 | £69,785 | £105,022 | - |
| 31 Aug 2013 | £51,040 | £13,044 | - |
| 31 Aug 2012 | £45,929 | £3,189 | - |





## Directors' other companies

- [STAELENS, Ralph](/person/5719589) - director at [Loap2022 Ltd](/company/11547008)



## Companies at the same address

- [Loap2022 Ltd](/company/11547008) (11547008)