ONE TWENTY PICTURES LTD
BATH LOUISE BROOM PHOTOGRAPHY LIMITED LOUP-GAROU PHOTOGRAPHY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2EL

Company number 05607714
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address OCL ACCOUNTANCY, 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 . The most likely internet sites of ONE TWENTY PICTURES LTD are www.onetwentypictures.co.uk, and www.one-twenty-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. One Twenty Pictures Ltd is a Private Limited Company. The company registration number is 05607714. One Twenty Pictures Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of One Twenty Pictures Ltd is Ocl Accountancy 141 Englishcombe Lane Bath Ba2 2el. The company`s financial liabilities are £9.92k. It is £4.38k against last year. And the total assets are £13.68k, which is £-3.12k against last year. ORPHEUS CORPORATION LIMITED is a Secretary of the company. BROOM, Louise Sophie is a Director of the company. SESSIONS, Joby is a Director of the company. Secretary FRASER, Stuart has been resigned. The company operates in "Photographic activities not elsewhere classified".


one twenty pictures Key Finiance

LIABILITIES £9.92k
+79%
CASH n/a
TOTAL ASSETS £13.68k
-19%
All Financial Figures

Current Directors

Secretary
ORPHEUS CORPORATION LIMITED
Appointed Date: 23 February 2009
Director
BROOM, Louise Sophie
Appointed Date: 31 October 2005
58 years old
Director
SESSIONS, Joby
Appointed Date: 09 May 2014
46 years old

Resigned Directors

Secretary
FRASER, Stuart
Resigned: 23 February 2009
Appointed Date: 31 October 2005

Persons With Significant Control

Ms Louise Broom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ONE TWENTY PICTURES LTD Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
...
... and 22 more events
05 Feb 2007
Accounting reference date extended from 31/10/06 to 31/12/06
22 Dec 2006
Return made up to 31/10/06; full list of members
12 Jun 2006
Secretary's particulars changed
24 Nov 2005
Company name changed loup-garou photography LIMITED\certificate issued on 24/11/05
31 Oct 2005
Incorporation

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