SUSANNAH FIELDS PHOTOGRAPHY LIMITED
LONDON

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Company number 08620778
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address C/O NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of SUSANNAH FIELDS PHOTOGRAPHY LIMITED are www.susannahfieldsphotography.co.uk, and www.susannah-fields-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Susannah Fields Photography Limited is a Private Limited Company. The company registration number is 08620778. Susannah Fields Photography Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Susannah Fields Photography Limited is C O Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . FIELDS, Susannah is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Video production activities".


Current Directors

Director
FIELDS, Susannah
Appointed Date: 23 July 2013
49 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 23 July 2013
Appointed Date: 23 July 2013
82 years old

Persons With Significant Control

Susannah Fields
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SUSANNAH FIELDS PHOTOGRAPHY LIMITED Events

25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
23 Jun 2015
Total exemption full accounts made up to 31 March 2015
29 Apr 2015
Registered office address changed from C/O Norman & Co. Ninth Floor Hyde House the Hyde London NW9 6LQ to C/O C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 29 April 2015
...
... and 1 more events
13 Jun 2014
Total exemption small company accounts made up to 31 March 2014
30 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
30 Aug 2013
Appointment of Susannah Fields as a director
23 Jul 2013
Termination of appointment of Graham Cowan as a director
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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