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DIRECT PHOTOGRAPHIC LIMITED

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

This company is commonly known as Direct Photographic Limited. The company was founded 23 years ago and was given the registration number 04237897. The firm's registered office is in READING. You can find them at 4th Floor, The Anchorage, 34, Bridge Street, Reading, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:DIRECT PHOTOGRAPHIC LIMITED
Company Number:04237897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Castle Street, Reading, United Kingdom, RG1 7SR

Corporate Secretary15 May 2010Active
Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ

Director30 September 2020Active
Panalux Ltd, Waxlow Road, London, England, NW10 7NU

Director31 July 2018Active
6101, Variel Avenue, Woodland Hills, United States,

Director26 June 2013Active
The Little House, Heather Drive, Sunningdale, SL5 0HS

Secretary23 February 2007Active
Weir Lodge, River Gardens, Bray, Maidenhead, SL6 2BJ

Secretary01 October 2002Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary20 June 2001Active
Metropolitan Centre, Bristol Road, Greenford, United Kingdom, UB6 8GU

Director26 June 2013Active
6101, Variel Avenue, Woodland Hills, United States Of America,

Director26 June 2013Active
58, Tenby Avenue, Harrow, HA3 8RX

Director01 October 2002Active
The Little House, Heather Drive, Sunningdale, SL5 0HS

Director23 February 2007Active
47, Castle Street, Reading, United Kingdom, RG1 7SR

Director31 March 2011Active
Rose Cottage, Kings Lane, Cookham Dean, SL6 9TZ

Director01 October 2002Active
47, Castle Street, Reading, United Kingdom, RG1 7SR

Director18 August 2008Active
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU

Director01 October 2002Active
Weir Lodge, River Gardens, Bray, Maidenhead, SL6 2BJ

Director01 October 2002Active
47 Castle Street, Reading, RG1 7SR

Corporate Director20 June 2001Active

People with Significant Control

Afm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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