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S & P PHOTOS LIMITED

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

This company is commonly known as S & P Photos Limited. The company was founded 19 years ago and was given the registration number 05345107. The firm's registered office is in SURREY. You can find them at 6 High Street, Leatherhead, Surrey, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:S & P PHOTOS LIMITED
Company Number:05345107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:6 High Street, Leatherhead, Surrey, KT22 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 High Street, Leatherhead, Surrey, KT22 8AN

Secretary27 January 2005Active
6 High Street, Leatherhead, Surrey, KT22 8AN

Director27 January 2005Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Secretary27 January 2005Active
31 Buxton Road, Stockport, SK2 6LS

Director27 January 2005Active

People with Significant Control

Mr Roger Howard Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:6 High Street, Surrey, KT22 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jocelyn Murphy
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:6 High Street, Surrey, KT22 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-16Dissolution

Dissolution application strike off company.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Officers

Change person secretary company with change date.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-10-22Mortgage

Mortgage charge whole cease and release with charge number.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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