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The Photographers' Gallery Limited

00986208

active
private limited guarant nsc
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

16-18 Ramillies Street, London, W1F 7LW
Incorporated 05/08/1970

Previously known as

Photographers' Gallery Limited(The) · until 28/06/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

91020
Museum activities

Officers

Ms Kay Hannah Watson

director · Since 01/01/2022

CURATOR

BRITISH · UNITED KINGDOM · Age 43

Ms Polly Suzanne Barnes

director · Since 10/08/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Amanda Jane Linford Gray

director · Since 18/03/2024

LAWYER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Laura El-Tantawy

director · Since 23/09/2024

ARTIST

BRITISH · ENGLAND · Age 46

Ms Monica Allende

director · Since 23/09/2024

CURATOR/CREATIVE DIRECTOR

BRITISH,SPANISH · ENGLAND · Age 58

Mr Raphael Biosse- Duplan

director · Since 23/09/2024

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 59

Ms Kadiatu Songu

secretary · Since 18/10/2024

Miss Taja Imani Lewis Boodie

director · Since 09/12/2024

PRODUCER

BRITISH · ENGLAND · Age 27

Miss Talitha Thomas-Kelly

director · Since 09/12/2024

ARTIST

BRITISH · ENGLAND · Age 23

Mr Andrew Simpkin

director · Since 17/03/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 53

Dr Rima Nasser-Ferris

director · Since 22/09/2025

CHARTERED ACCOUNTANT

ITALIAN · ENGLAND · Age 51

Kay Hannah Watson

director · Since 01/01/2022

British · United Kingdom · Age 43

Polly Suzanne Barnes

director · Since 10/08/2022

British · England · Age 53

Amanda Jane Linford Gray

director · Since 18/03/2024

British · England · Age 53

Laura El-Tantawy

director · Since 23/09/2024

British · England · Age 46

Raphael Biosse- Duplan

director · Since 23/09/2024

British · England · Age 59

Monica Allende

director · Since 23/09/2024

British,Spanish · England · Age 58

Kadiatu Songu

secretary · Since 18/10/2024

Talitha Thomas-Kelly

director · Since 09/12/2024

British · England · Age 23

Taja Imani Lewis Boodie

director · Since 09/12/2024

British · England · Age 27

Andrew Simpkin

director · Since 17/03/2025

British · England · Age 53

Rima Nasser-Ferris

director · Since 22/09/2025

Italian · England · Age 51

Former

Denis Winston Healey

director · Resigned 05/11/1991

Paul Collard

director · Resigned 25/02/1992

Lord Kissin Of Camden

director · Resigned 02/09/1992

Caroline Elizabeth Davies

director · Resigned 16/06/1994

Philippe Daniel Garner

director · Resigned 16/06/1994

Louis Bohm

director · Resigned 19/07/1994

Sue Joan Frances Grayson Ford

secretary · Resigned 06/09/1994

Charles George Anderson

director · Resigned 27/09/1994

Margaret Florence Harker Farrand

director · Resigned 27/09/1994

Jonathan Levy Bayer

director · Resigned 25/07/1995

Terence Anthony Maher

director · Resigned 24/10/1996

Barbara Christine Lloyd

director · Resigned 19/11/1997

Robert Gordon Barry Heller

director · Resigned 19/11/1997

Paul David Wombell

secretary · Resigned 04/01/1999

John Kevin Hegarty

director · Resigned 17/11/1999

Karen Helen Knorr

director · Resigned 17/11/1999

Julia Nathalie Hobsbawm

director · Resigned 17/11/1999

Steven Glen Charles Hilton

director · Resigned 12/07/2001

Emma Judith Morris

secretary · Resigned 22/11/2002

Michael Jackson

director · Resigned 01/04/2004

Anthony Michael Manton Elliott

director · Resigned 31/07/2004

Michael Richard Hussey

director · Resigned 01/12/2012

Sophie Howarth

director · Resigned 01/12/2012

Michael Anthony Mack

director · Resigned 07/10/2014

Diana Donovan

director · Resigned 23/06/2015

Pierre Michael Brahm

director · Resigned 01/12/2015

Andrew Michael Haigh

director · Resigned 08/12/2016

Beverley Buckingham

director · Resigned 30/01/2017

Rio Blake

director · Resigned 15/03/2021

Myfanwy Barrett

director · Resigned 21/06/2021

Alexandra Caroline Hess

director · Resigned 06/12/2021

Symon Douglas Elliott

director · Resigned 14/12/2022

Andrew Anthony Gault

director · Resigned 27/01/2023

Jananne Al-Ani

director · Resigned 04/12/2023

Deborah Jane Botwood Smith

director · Resigned 04/12/2023

James Cameron Kelly

director · Resigned 04/12/2023

Mark Peter Lewis

director · Resigned 04/12/2023

Andrew Anthony Gault

secretary · Resigned 18/10/2024

Montana Leigh Hall

director · Resigned 09/12/2024

Persons with Significant Control

Ms Shoair Marie Mavlian

Significant control

British · England · Age 42

16-18, Ramillies Street, London, W1F 7LW

Notified 15/03/2023

Ms Amanda Jane Linford Gray

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 53

16-18, Ramillies Street, London, W1F 7LW

Notified 30/05/2024

Mr Raphael Jean Ignace Guillaume Biosse-Duplan

significant-influence-or-control-as-firm

British · England · Age 59

16-18, Ramillies Street, London, W1F 7LW

Notified 09/12/2024

Former PSCs

Ms Brett Susan Rogers

Ceased 15/03/2023

Mr Andrew Anthony Gault

Ceased 18/10/2024

Mr Matthew Oliver Stephenson

Ceased 04/12/2023

Ms Michelle Susanne Shuttleworth

Ceased 09/12/2024

Ms Kadiatu Songu

Ceased 10/03/2025

Charges2 outstanding

charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 13/06/2005Registered 16/06/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2005Registered 08/02/2005Satisfied 21/05/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2005Registered 08/02/2005Satisfied 21/05/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2004Registered 01/12/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2004Registered 01/12/2004Satisfied 21/05/2021

Change History

officer appointedSONGU, Kadiatu
2026-08-26
officer appointedALLENDE, Monica
2026-08-26
officer appointedBARNES, Polly Suzanne
2026-08-26
officer appointedBIOSSE- DUPLAN, Raphael
2026-08-26
officer appointedBOODIE, Taja Imani Lewis
2026-08-26
officer appointedEL-TANTAWY, Laura
2026-08-26
officer appointedGRAY, Amanda Jane Linford
2026-08-26
officer appointedNASSER-FERRIS, Rima, Dr
2026-08-26
officer appointedSIMPKIN, Andrew
2026-08-26
officer appointedTHOMAS-KELLY, Talitha
2026-08-26
officer appointedWATSON, Kay Hannah
2026-08-26
statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line116-18 Ramillies Street
2026-08-26

16-18 RAMILLIES STREET

post townLondon
2026-08-26

LONDON

CompanyRankvs 15+ SIC 91020 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Turnover

£3.5M

Annual revenue

Net Worth

£12.9M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

£44k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£2.3M

Current Liabilities

£757k

Fixed Assets

£11.7M

Debtors

£498k

Cost of Sales

£2.6M

Gross Profit

£903k

Admin Expenses

£328k

Operating Profit

£58k

44avg. employees

Balance Sheet

Intangible assets£31k
Assets less current liabilities£13.2M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20223.07

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

09/07/20263 pages · PDF
Director appointed

appoint person director company with name date

16/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

30/10/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
PSC07

cessation of a person with significant control

26/03/20251 page · PDF
PSC notified

notification of a person with significant control

26/03/20252 pages · PDF
Director resigned

termination director company with name termination date

26/03/20251 page · PDF
Accounts filed

accounts with accounts type group

06/02/202536 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
PSC07

cessation of a person with significant control

29/01/20251 page · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director resigned

termination director company with name termination date

23/12/20241 page · PDF
Director details changed

change person director company with change date

20/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
PSC notified

notification of a person with significant control

02/11/20242 pages · PDF
TM02

termination secretary company with name termination date

02/11/20241 page · PDF
PSC07

cessation of a person with significant control

02/11/20241 page · PDF
AP03

appoint person secretary company with name date

02/11/20242 pages · PDF
PSC notified

notification of a person with significant control

02/11/20242 pages · PDF
Director appointed

appoint person director company with name date

02/11/20243 pages · PDF
Director appointed

appoint person director company with name date

02/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type group

10/05/202444 pages · PDF
Director appointed

appoint person director company with name date

01/05/20242 pages · PDF
PSC notified

notification of a person with significant control

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
PSC07

cessation of a person with significant control

07/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
PSC07

cessation of a person with significant control

29/03/20231 page · PDF
PSC notified

notification of a person with significant control

29/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202315 pages · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
CH03

change person secretary company with change date

20/09/20221 page · PDF
Director appointed

appoint person director company with name date

15/08/20222 pages · PDF
PSC notified

notification of a person with significant control

15/08/20222 pages · PDF
Director appointed

appoint person director company with name date

15/08/20222 pages · PDF
PSC notified

notification of a person with significant control

15/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/04/202247 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Director details changed

change person director company with change date

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
RP04AP01

second filing of director appointment with name

24/05/20213 pages · PDF
MR04

mortgage satisfy charge full

21/05/20211 page · PDF
MR04

mortgage satisfy charge full

21/05/20211 page · PDF
MR04

mortgage satisfy charge full

21/05/20211 page · PDF
Accounts filed

accounts with accounts type group

14/04/202153 pages · PDF
Director appointed

appoint person director company with name date

29/03/20213 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director details changed

change person director company with change date

03/08/20202 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Accounts filed

accounts with accounts type group

24/12/201944 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Director resigned

termination director company with name termination date

08/03/20191 page · PDF
Accounts filed

accounts with accounts type small

30/01/201943 pages · PDF
Director details changed

change person director company with change date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201838 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20174 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
RESOLUTIONS

resolution

11/05/201715 pages · PDF
RESOLUTIONS

resolution

11/05/20171 page · PDF
Director resigned

termination director company with name termination date

30/01/20171 page · PDF
Director resigned

termination director company with name termination date

30/01/20171 page · PDF
Accounts filed

accounts with accounts type group

05/01/201736 pages · PDF
Annual return

annual return company with made up date no member list

05/07/20167 pages · PDF
Director resigned

termination director company with name termination date

05/07/20161 page · PDF
Director resigned

termination director company with name termination date

05/07/20161 page · PDF
CERTNM

certificate change of name company

28/06/20163 pages · PDF
Director details changed

change person director company with change date

16/03/20162 pages · PDF
Director resigned

termination director company with name termination date

15/03/20161 page · PDF
Director details changed

change person director company with change date

15/03/20162 pages · PDF
Director details changed

change person director company with change date

15/03/20162 pages · PDF