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SOUTH BANK PHOTOGRAPHIC SERVICES LIMITED

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

This company is commonly known as South Bank Photographic Services Limited. The company was founded 24 years ago and was given the registration number 03888214. The firm's registered office is in CHALFONT ST. GILES. You can find them at 50 High Street, , Chalfont St. Giles, Buckinghamshire. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:SOUTH BANK PHOTOGRAPHIC SERVICES LIMITED
Company Number:03888214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:50 High Street, Chalfont St. Giles, Buckinghamshire, England, HP8 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, High Street, Chalfont St. Giles, England, HP8 4QQ

Director14 December 1999Active
Shaynes Cottage, Dorney Wood Road, Burnham, SL1 8QT

Secretary01 June 2001Active
26 Hardy Close, Slough, SL1 9AJ

Secretary14 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 1999Active

People with Significant Control

Peter Garner Glowski
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:3-4, Twitchells Cottages, Beaconsfield, United Kingdom, HP9 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-12-03Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Address

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

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-05-29Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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