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Empire State Photography And Design Services Limited, GL1 2DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMPIRE STATE PHOTOGRAPHY AND DESIGN SERVICES LIMITED

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

This company is commonly known as Empire State Photography And Design Services Limited. The company was founded 8 years ago and was given the registration number 10261448. The firm's registered office is in GLOUCESTER. You can find them at 2-4a Southgate Street, , Gloucester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EMPIRE STATE PHOTOGRAPHY AND DESIGN SERVICES LIMITED
Company Number:10261448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74201 - Portrait photographic activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:2-4a Southgate Street, Gloucester, England, GL1 2DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4a, Southgate Street, Gloucuester, England, GL1 2DH

Director15 July 2016Active
2-4a, Southgate Street, Gloucester, England, GL1 2DH

Director04 July 2016Active

People with Significant Control

Mr Alexander James Barnett
Notified on:19 July 2016
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:2-4a, Southgate Street, Gloucester, England, GL1 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Edward Francis Clark
Notified on:04 July 2016
Status:Active
Date of birth:November 1985
Nationality:American
Country of residence:England
Address:2-4a, Southgate Street, Gloucester, England, GL1 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-02-16Accounts

Change account reference date company previous extended.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Officers

Change person director company with change date.

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2016-10-18Address

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

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-07-15Officers

Appoint person director company with name date.

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2016-07-04Incorporation

Incorporation company.

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