PHOTOGENIC DIGITAL STUDIO LTD
SOUTHALL CLICK AND TALK LIMITED MEHTAB COLOUR LAB LIMITED

Hellopages » Greater London » Ealing » UB1 1NB

Company number 05562101
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 213-B THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-29 ; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHOTOGENIC DIGITAL STUDIO LTD are www.photogenicdigitalstudio.co.uk, and www.photogenic-digital-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Photogenic Digital Studio Ltd is a Private Limited Company. The company registration number is 05562101. Photogenic Digital Studio Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Photogenic Digital Studio Ltd is 213 B The Broadway Southall Middlesex Ub1 1nb. . SETHI, Surbir Singh is a Secretary of the company. SETHI, Surbir Singh is a Director of the company. Director SETHI, Manmeet Singh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SETHI, Surbir Singh
Appointed Date: 13 September 2005
Director
SETHI, Surbir Singh
Appointed Date: 06 April 2011
50 years old

Resigned Directors

Director
SETHI, Manmeet Singh
Resigned: 28 April 2011
Appointed Date: 13 September 2005
55 years old

Persons With Significant Control

Mr Surbir Singh Sethi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PHOTOGENIC DIGITAL STUDIO LTD Events

30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-29
04 Dec 2016
Confirmation statement made on 13 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
05 Apr 2008
Total exemption small company accounts made up to 30 September 2007
13 Sep 2007
Return made up to 13/09/07; full list of members
17 Feb 2007
Total exemption small company accounts made up to 30 September 2006
09 Oct 2006
Return made up to 13/09/06; full list of members
13 Sep 2005
Incorporation

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