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ABSYNTH PHOTOGRAPHIC LIMITED

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

This company is commonly known as Absynth Photographic Limited. The company was founded 23 years ago and was given the registration number 04108592. The firm's registered office is in LONDON. You can find them at 43 Canham Road, , London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:ABSYNTH PHOTOGRAPHIC LIMITED
Company Number:04108592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:43 Canham Road, London, W3 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Canham Road, London, W3 7SR

Secretary22 November 2000Active
43, Canham Road, London, W3 7SR

Director22 November 2000Active
43, Canham Road, London, W3 7SR

Director01 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 November 2000Active

People with Significant Control

Mr Stephane Michael Labica
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:French
Address:43, Canham Road, London, W3 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sandrine Dulermo
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:French
Address:43, Canham Road, London, W3 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

Change registered office address company with date old address new address.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Address

Change registered office address company with date old address.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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