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THEMESHOTS LEISURE LIMITED

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

This company is commonly known as Themeshots Leisure Limited. The company was founded 25 years ago and was given the registration number 03682944. The firm's registered office is in BLACKPOOL. You can find them at 14 Ocean Boulevard, South Promenade, Blackpool, Lancashire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:THEMESHOTS LEISURE LIMITED
Company Number:03682944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:14 Ocean Boulevard, South Promenade, Blackpool, Lancashire, FY4 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Ocean Boulevard, South Promenade, Blackpool, FY4 1PL

Secretary17 November 2001Active
14 Ocean Boulevard, South Promenade, Blackpool, FY4 1PL

Director15 June 2004Active
Waytefield 5 Beechfield Gardens, Spalding, PE11 1UN

Secretary14 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 December 1998Active
32, Trent Street, Lytham, FY8 5DE

Director15 November 2001Active
Waytefield, 5 Beechfield Gardens, Spalding, PE11 1UW

Director14 December 1998Active
120 East Road, London, N1 6AA

Nominee Director14 December 1998Active

People with Significant Control

Mr Lee Stuart Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Lee
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:17 Victoria Road East, Thornton Cleveleys, United Kingdom, FY5 5HT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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