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1ST OPTION REPRESENTATION LIMITED

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

This company is commonly known as 1st Option Representation Limited. The company was founded 24 years ago and was given the registration number 04124443. The firm's registered office is in LONDON. You can find them at Unit 3 Iron Bridge House, 3 Bridge Approach, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:1ST OPTION REPRESENTATION LIMITED
Company Number:04124443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Unit 3 Iron Bridge House, 3 Bridge Approach, London, England, NW1 8BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Iron Bridge House, Bridge Approach, London, England, NW1 8BD

Director13 December 2000Active
Flat 6 Salisbury House, 23 Highbury Corner, London, N5 1RB

Secretary14 November 2005Active
7 Downham Road, Brock Hill, Wickford, SS11 7LY

Secretary02 February 2004Active
Flat 1, 134 Church Road Upper Norwood, London, SE19 2NT

Secretary13 December 2000Active
No 1, Royal Terrace, Southend On Sea, United Kingdom, SS1 1EA

Corporate Secretary11 April 2006Active
1 Royal Terrace, Southend On Sea, SS1 1EA

Corporate Secretary20 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2000Active
Flat 1, 134 Church Road Upper Norwood, London, SE19 2NT

Director13 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mr Robin Michael Green
Notified on:13 December 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 11 Iron Bridge House, Bridge Approach, London, England, NW1 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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