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Photoplan Limited, SS3 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOTOPLAN LIMITED

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

This company is commonly known as Photoplan Limited. The company was founded 20 years ago and was given the registration number 05034747. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Towerfield Close 1 Towerfield Close, Shoeburyness, Southend-on-sea, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:PHOTOPLAN LIMITED
Company Number:05034747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:1 Towerfield Close 1 Towerfield Close, Shoeburyness, Southend-on-sea, England, SS3 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brunswick Road, Southend-On-Sea, England, SS1 2UH

Secretary01 March 2004Active
1066, London Road, Leigh-On-Sea, SS9 3NA

Director26 February 2010Active
29 Broom Hill Road, Ipswich, IP1 4EH

Secretary29 June 2007Active
36 Messaline Avenue, London, W3 6JY

Secretary04 February 2004Active
1st Floor 9 Eastcliff, Felixstowe, IP11 9TA

Corporate Secretary14 June 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary04 February 2004Active
Canalot Studios, 222 Kensal Road, London, W10 5BN

Director04 February 2004Active
33, Albatros, Zahara De Los Atunes, Spain, 11393

Director01 March 2011Active
36 Messaline Avenue, London, W3 6JY

Director01 March 2004Active
36 Messaline Avenue, London, W3 6JY

Director04 February 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director04 February 2004Active

People with Significant Control

Mr Luis Ben Gutierrez
Notified on:01 December 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:1066, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

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