Company number 07171165
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1,500
. The most likely internet sites of SUNBEAM PHOTOGRAPHIC LIMITED are www.sunbeamphotographic.co.uk, and www.sunbeam-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbeam Photographic Limited is a Private Limited Company.
The company registration number is 07171165. Sunbeam Photographic Limited has been working since 26 February 2010.
The present status of the company is Active. The registered address of Sunbeam Photographic Limited is 69 71 East Street Epsom Surrey Kt17 1bp. . DAWE, Adam John is a Director of the company. The company operates in "Artistic creation".
Current Directors
Persons With Significant Control
Mr Adam John Dawe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard John Dawe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNBEAM PHOTOGRAPHIC LIMITED Events
22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 16 more events
16 May 2011
Registered office address changed from 47 Barlby Road London W10 6AW England on 16 May 2011
26 Jan 2011
Particulars of a mortgage or charge / charge no: 1
11 May 2010
Company name changed west london studio services LIMITED\certificate issued on 11/05/10
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RES15 ‐
Change company name resolution on 2010-05-10
11 May 2010
Change of name notice
26 Feb 2010
Incorporation
13 June 2013
Charge code 0717 1165 0003
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ladbroke hall barlby road kensington london.
13 June 2013
Charge code 0717 1165 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shaftesbury centre barlby road london.
21 January 2011
All assets debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…