This company is commonly known as Action Photo (uk) Limited. The company was founded 28 years ago and was given the registration number 03156378. The firm's registered office is in STANMORE. You can find them at C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | ACTION PHOTO (UK) LIMITED |
|---|---|---|
| Company Number | : | 03156378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1996 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cowen Suite, Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 01 July 2010 | Active |
| 44 Cheltondale Court, Cheltondale Johannesburg 2192, South Africa, FOREIGN | Secretary | 15 March 1998 | Active |
| Gut Magnustrasse 12, 76627 Karlsrube, Germany, FOREIGN | Secretary | 07 February 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 07 February 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 07 February 1996 | Active |
| 16f, Trilby Street, Oaklands, South Africa, | Director | 01 July 2010 | Active |
| Gut Magnusstrasse 12, 76627 Karlsrube, Germany, FOREIGN | Director | 07 February 1996 | Active |
| 85 3rd Avenue, Percelia, Rep South Africa, | Director | 13 November 2006 | Active |
| Ms Johanna Angela Beedgen-Ginsberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | C/O Cowen Suite, Kinetic Centre, Borehamwood, England, WD6 4PJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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