TOBY NEWMAN PHOTOGRAPHY LIMITED

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Company number 04517897
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 045178970002, created on 16 January 2017; Registration of charge 045178970001, created on 17 November 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of TOBY NEWMAN PHOTOGRAPHY LIMITED are www.tobynewmanphotography.co.uk, and www.toby-newman-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toby Newman Photography Limited is a Private Limited Company. The company registration number is 04517897. Toby Newman Photography Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Toby Newman Photography Limited is 35 Ballards Lane London N3 1xw. . NEWMAN, Virginia Kay is a Secretary of the company. NEWMAN, Barnaby is a Director of the company. NEWMAN, Toby Hamish is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
NEWMAN, Virginia Kay
Appointed Date: 23 August 2002

Director
NEWMAN, Barnaby
Appointed Date: 01 June 2008
48 years old

Director
NEWMAN, Toby Hamish
Appointed Date: 23 August 2002
50 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Toby Hamish Newman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOBY NEWMAN PHOTOGRAPHY LIMITED Events

24 Jan 2017
Registration of charge 045178970002, created on 16 January 2017
17 Nov 2016
Registration of charge 045178970001, created on 17 November 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Nov 2015
Change of share class name or designation
...
... and 41 more events
04 Feb 2003
Registered office changed on 04/02/03 from: 35 ballards lane london N3 1XW
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
05 Sep 2002
Registered office changed on 05/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
23 Aug 2002
Incorporation

TOBY NEWMAN PHOTOGRAPHY LIMITED Charges

16 January 2017
Charge code 0451 7897 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 2016
Charge code 0451 7897 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…