CEPHAS PICTURE LIBRARY LIMITED
WEST EALING

Hellopages » Greater London » Ealing » W13 9HE

Company number 03127824
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD, WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of CEPHAS PICTURE LIBRARY LIMITED are www.cephaspicturelibrary.co.uk, and www.cephas-picture-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Cephas Picture Library Limited is a Private Limited Company. The company registration number is 03127824. Cephas Picture Library Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Cephas Picture Library Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. The company`s financial liabilities are £48.18k. It is £-13.96k against last year. The cash in hand is £12.35k. It is £-3.21k against last year. . ROCK, Annie Jacqueline is a Secretary of the company. ROCK, Annie Jacqueline is a Director of the company. ROCK, Michael Anthony is a Director of the company. Secretary DAY, Christopher Rendall has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


cephas picture library Key Finiance

LIABILITIES £48.18k
-23%
CASH £12.35k
-21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROCK, Annie Jacqueline
Appointed Date: 31 October 1996
Director
ROCK, Annie Jacqueline
Appointed Date: 17 November 1995
82 years old
Director
ROCK, Michael Anthony
Appointed Date: 17 November 1995
72 years old

Resigned Directors

Secretary
DAY, Christopher Rendall
Resigned: 31 October 1996
Appointed Date: 17 November 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mrs Annie Jacqueline Rock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Rock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEPHAS PICTURE LIBRARY LIMITED Events

11 Dec 2016
Confirmation statement made on 17 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 45 more events
22 Nov 1995
New director appointed
22 Nov 1995
New director appointed
22 Nov 1995
Secretary resigned;new secretary appointed;director resigned
22 Nov 1995
Registered office changed on 22/11/95 from: 31 corsham street london N1 6DR
17 Nov 1995
Incorporation

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