THE PHOTODROME LIMITED
CARDIFF

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Company number 02537044
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address UNIT 5, BESSEMER CLOSE, CARDIFF, CF11 8DL
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE PHOTODROME LIMITED are www.thephotodrome.co.uk, and www.the-photodrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Photodrome Limited is a Private Limited Company. The company registration number is 02537044. The Photodrome Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of The Photodrome Limited is Unit 5 Bessemer Close Cardiff Cf11 8dl. . MANTON, Joanne Kay is a Secretary of the company. MANTON, David Bryan is a Director of the company. Secretary HOLLAND, Nicholas John has been resigned. Director HOLLAND, Nicholas John has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
MANTON, Joanne Kay
Appointed Date: 31 March 1994
Director
MANTON, David Bryan

60 years old

Resigned Directors

Secretary
HOLLAND, Nicholas John
Resigned: 31 March 1994
Director
HOLLAND, Nicholas John
Resigned: 31 March 1994
79 years old

Persons With Significant Control

Mr David Bryan Manton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE PHOTODROME LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
30 Nov 1990
Company name changed sphereview LIMITED\certificate issued on 03/12/90
26 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1990
Registered office changed on 26/11/90 from: 2 baches street london N1 6UB
05 Sep 1990
Incorporation

THE PHOTODROME LIMITED Charges

1 February 1991
Mortgage debenture
Delivered: 8 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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