Company number 04110077
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 37 MAYS HILL ROAD, BROMLEY, BR2 0HS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 3
. The most likely internet sites of LAURENCE DUTTON PHOTOGRAPHY LIMITED are www.laurenceduttonphotography.co.uk, and www.laurence-dutton-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Laurence Dutton Photography Limited is a Private Limited Company.
The company registration number is 04110077. Laurence Dutton Photography Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Laurence Dutton Photography Limited is 37 Mays Hill Road Bromley Br2 0hs. . MCWATERS, Paula Anne is a Secretary of the company. DUTTON, Laurence Walmsley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
Mr Laurence Walmsley Dutton
Notified on: 9 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Paula Anne Mcwaters
Notified on: 9 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAURENCE DUTTON PHOTOGRAPHY LIMITED Events
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jan 2015
Registered office address changed from 57 Farringdon Road London EC1M 3JB to 37 Mays Hill Road Bromley BR2 0HS on 24 January 2015
...
... and 32 more events
20 Nov 2002
Return made up to 08/11/02; full list of members
28 Nov 2001
Return made up to 17/11/01; full list of members
28 Nov 2000
Ad 21/11/00--------- £ si 1@1=1 £ ic 1/2
17 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation