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S PHOTOGRAPHIC LTD

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

This company is commonly known as S Photographic Ltd. The company was founded 10 years ago and was given the registration number 08816793. The firm's registered office is in HORNCHURCH. You can find them at 98 Hornchurch Road, , Hornchurch, London. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:S PHOTOGRAPHIC LTD
Company Number:08816793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:98 Hornchurch Road, Hornchurch, London, RM11 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Scorton Avenue, Perivale, Greenford, England, UB6 8LA

Director05 March 2015Active
105, Century Court, Grove End Road, Westminster, England, NW8 9LD

Director16 December 2013Active
61 Tarranbrae Annexe, Willesden Lane, Camden Town, England, NW6 7PW

Director16 December 2013Active

People with Significant Control

Ms Susie Songhurst
Notified on:01 July 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:61 Tarranbrae Annexe, Willesden Lane, Camden Town, England, NW6 7PW
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Songhurst
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:23 Scorton Avenue, Perivale, Greenford, England, UB6 8LA
Nature of control:
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

Download
2017-06-26Officers

Termination director company with name termination date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person director company with change date.

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2015-07-28Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-16Officers

Appoint person director company with name date.

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