Company number 04737972
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address SHERIDAN HOUSE, 112-116 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1DD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
. The most likely internet sites of SUPAPHOTO LIMITED are www.supaphoto.co.uk, and www.supaphoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Supaphoto Limited is a Private Limited Company.
The company registration number is 04737972. Supaphoto Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of Supaphoto Limited is Sheridan House 112 116 Western Road Hove East Sussex Bn3 1dd. The company`s financial liabilities are £1.63k. It is £-1.32k against last year. The cash in hand is £2.82k. It is £-0.7k against last year. And the total assets are £6.24k, which is £-2.38k against last year. EPIFANOFF, Gisela is a Secretary of the company. EPIFANOFF, Gisela is a Director of the company. EPIFANOFF, Philip is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Video production activities".
supaphoto Key Finiance
LIABILITIES
£1.63k
-45%
CASH
£2.82k
-20%
TOTAL ASSETS
£6.24k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Persons With Significant Control
Mrs Gisela Epifanoff
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Epifanoff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPAPHOTO LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 33 more events
27 Apr 2003
Secretary resigned;director resigned
27 Apr 2003
Registered office changed on 27/04/03 from: international house 15 bredbury busines park stockport cheshire SK6 2SN
27 Apr 2003
New secretary appointed;new director appointed
27 Apr 2003
New director appointed
17 Apr 2003
Incorporation