PHOTON STUDIOS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 09451462
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, RINGWAY, LONDON, UNITED KINGDOM, N11 2UT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 102 . The most likely internet sites of PHOTON STUDIOS LIMITED are www.photonstudios.co.uk, and www.photon-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Photon Studios Limited is a Private Limited Company. The company registration number is 09451462. Photon Studios Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Photon Studios Limited is Unit 3 Gateway Mews Ringway London United Kingdom N11 2ut. . FRENCH, Mark Robert is a Director of the company. LISAMORE, James Robert is a Director of the company. NEVIN, Declan Wayne is a Director of the company. Director FLORES-NUNEZ, Christian Daniel has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
FRENCH, Mark Robert
Appointed Date: 20 February 2015
53 years old
Director
LISAMORE, James Robert
Appointed Date: 20 February 2015
55 years old
Director
NEVIN, Declan Wayne
Appointed Date: 20 February 2015
56 years old

Resigned Directors

Director
FLORES-NUNEZ, Christian Daniel
Resigned: 02 July 2015
Appointed Date: 20 February 2015
53 years old
Director
KAHAN, Barbara
Resigned: 20 February 2015
Appointed Date: 20 February 2015
94 years old

Persons With Significant Control

Mr James Robert Lisamore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert French
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Declan Wayne Nevin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTON STUDIOS LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 102
09 Mar 2016
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 102
15 Jul 2015
Termination of appointment of Christian Daniel Flores-Nunez as a director on 2 July 2015
...
... and 4 more events
20 Apr 2015
Appointment of James Robert Lisamore as a director on 20 February 2015
20 Apr 2015
Appointment of Christian Daniel Flores Nunez as a director on 20 February 2015
20 Apr 2015
Appointment of Declan Wayne Nevin as a director on 20 February 2015
05 Mar 2015
Termination of appointment of Barbara Kahan as a director on 20 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

Similar Companies

PHOTON SOLUTIONS LIMITED PHOTON STORM LTD PHOTON SYSTEMS LIMITED PHOTON TECHNOLOGIES LIMITED PHOTON TECHNOLOGY INTERNATIONAL, INC. PHOTON THIEF PRODUCTIONS LIMITED PHOTON TRADING LIMITED