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SCIENCE PHOTO LIBRARY LIMITED

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

This company is commonly known as Science Photo Library Limited. The company was founded 43 years ago and was given the registration number 01550520. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:SCIENCE PHOTO LIBRARY LIMITED
Company Number:01550520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 1 Sunderland Terrace, London, United Kingdom, W2 5PA

Secretary-Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director01 October 2010Active
Flat A, 1 Sunderland Terrace, London, United Kingdom, W2 5PA

Director-Active
42 Lodge Lane, London, N12 8JJ

Director01 July 1997Active
25 Blenheim Crescent, London, W11 2EF

Director-Active
28 Chepstow Road, London, W2 5BE

Director01 January 1998Active

People with Significant Control

Mr Michael Marten
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:25, Blenheim Crescent, London, United Kingdom, W11 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosemary Jean Laughton Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 1 Sunderland Terrace, London, United Kingdom, W2 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person secretary company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-16Accounts

Accounts with accounts type small.

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2018-10-10Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type small.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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