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Pa Photos Limited

03891060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Point 37 North Wharf Road, Paddington, London, W2 1AF
Incorporated 09/12/1999

Previously known as

Diplema 446 Limited · until 20/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

63910
News agency activities

Officers

Mrs Emily Jane Anne Shelley

director · Since 02/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Louise Jane Irwin

director · Since 28/10/2024

COMPANY SECRETARY AND GENERAL COUNSEL

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Bruce Charles Marson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Emily Jane Anne Shelley

director · Since 02/04/2024

British · England · Age 50

Louise Jane Irwin

director · Since 28/10/2024

British · England · Age 47

Bruce Charles Marson

director · Since 26/06/2025

British · England · Age 57

Former

Sharon O'Brien

secretary · Resigned 10/01/2000

Martin Webster

director · Resigned 12/01/2000

Jonathan Andrew Reardon

director · Resigned 12/01/2000

Robert Brian Simpson

director · Resigned 10/03/2000

Steven John Brown

secretary · Resigned 14/09/2001

Richard John Bradley Marjoribanks

director · Resigned 30/05/2003

Richard John Bradley Marjoribanks

secretary · Resigned 30/05/2003

Nicholas John Teunon

secretary · Resigned 23/02/2006

Nicholas John Teunon

director · Resigned 11/01/2008

Paul John Potts

director · Resigned 21/01/2010

Mary Louise Cole

secretary · Resigned 14/07/2010

Mary Louise Cole

director · Resigned 14/07/2010

David Ian Campbell

director · Resigned 08/10/2010

John Ashley Spencer

director · Resigned 31/08/2011

Steven John Brown

director · Resigned 16/05/2014

Steven John Brown

secretary · Resigned 16/05/2014

Martin John Stephens

director · Resigned 31/12/2014

Stephen John Godsell

secretary · Resigned 04/08/2017

Edward Philip Ethelston

director · Resigned 20/12/2018

Anthony Gerard Watson

director · Resigned 01/05/2020

Stephen Munday

director · Resigned 10/07/2020

Clive Paul Marshall

director · Resigned 02/04/2024

Andrew John Dowsett

director · Resigned 12/07/2024

James Richard Goode

director · Resigned 28/10/2024

Persons with Significant Control

The Press Association Limited

75–100% shares
75–100% votes
Appoint directors

The Point, 37, North Wharf Road, London, W2 1AF

Reg: 05946902 · United Kingdom (England And Wales) Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedIRWIN, Louise Jane
2026-08-10
officer appointedMARSON, Bruce Charles
2026-08-10
officer appointedSHELLEY, Emily Jane Anne
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1The Point 37 North Wharf Road
2026-08-10

THE POINT 37 NORTH WHARF ROAD

post townLondon
2026-08-10

LONDON