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SEALAND AERIAL PHOTOGRAPHY LIMITED

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

This company is commonly known as Sealand Aerial Photography Limited. The company was founded 20 years ago and was given the registration number 05087637. The firm's registered office is in CHICHESTER. You can find them at The Mill Shed Pitlands Farm, Up Marden, Chichester, West Sussex. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:SEALAND AERIAL PHOTOGRAPHY LIMITED
Company Number:05087637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:The Mill Shed Pitlands Farm, Up Marden, Chichester, West Sussex, England, PO18 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitlands Farm, Up Marden, Chichester, PO18 9JP

Secretary29 March 2004Active
Pitlands Farm, Up Marden, Chichester, PO18 9JP

Director01 April 2008Active
Pitlands Farm, Up Marden, Chichester, PO18 9JP

Director29 March 2004Active
Pitlands Cottage, Up Marden, Chichester, England, PO18 9JP

Director12 September 2019Active
The Mill Shed, Pitlands Farm, Up Marden, Chichester, England, PO18 9JP

Director01 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary29 March 2004Active
Pitlands Farm, Up Marden, Chichester, PO18 9JP

Director29 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mr Philip George Huxham
Notified on:01 March 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:The Mill Shed, Pitlands Farm, Chichester, England, PO18 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Address

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

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-12Officers

Appoint person director company with name date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Termination director company with name termination date.

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2015-03-31Officers

Termination director company with name termination date.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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