EYEWITNESS PHOTO AGENCY LIMITED
HARROW

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Company number 05231242
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address WINSOR & NEWTON BUILDING SUITE 5, WHITEFRIARS AVENUE, HARROW, MIDDLESEX, ENGLAND, HA3 5RN
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Herkomer House 156-158 High Street Bushy Herts WD23 1BD to Winsor & Newton Building Suite 5 Whitefriars Avenue Harrow Middlesex HA3 5RN on 21 March 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EYEWITNESS PHOTO AGENCY LIMITED are www.eyewitnessphotoagency.co.uk, and www.eyewitness-photo-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eyewitness Photo Agency Limited is a Private Limited Company. The company registration number is 05231242. Eyewitness Photo Agency Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Eyewitness Photo Agency Limited is Winsor Newton Building Suite 5 Whitefriars Avenue Harrow Middlesex England Ha3 5rn. The company`s financial liabilities are £90.92k. It is £2.56k against last year. The cash in hand is £0.18k. It is £-1.42k against last year. . SHAH, Monal is a Secretary of the company. SHAH, Monal is a Director of the company. SHAH, Shameer is a Director of the company. Secretary HAYES, Patrick Antony has been resigned. Secretary ROBINSON, Nicholas Mark Peter has been resigned. Director HAYES, Patrick Antony has been resigned. The company operates in "Portrait photographic activities".


eyewitness photo agency Key Finiance

LIABILITIES £90.92k
+2%
CASH £0.18k
-89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Monal
Appointed Date: 09 November 2007
Director
SHAH, Monal
Appointed Date: 01 November 2006
51 years old
Director
SHAH, Shameer
Appointed Date: 14 September 2004
50 years old

Resigned Directors

Secretary
HAYES, Patrick Antony
Resigned: 22 April 2006
Appointed Date: 14 September 2004
Secretary
ROBINSON, Nicholas Mark Peter
Resigned: 09 November 2007
Appointed Date: 22 April 2006
Director
HAYES, Patrick Antony
Resigned: 31 October 2006
Appointed Date: 14 September 2004
65 years old

Persons With Significant Control

Mr Shameer Shah
Notified on: 14 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EYEWITNESS PHOTO AGENCY LIMITED Events

21 Mar 2017
Registered office address changed from Herkomer House 156-158 High Street Bushy Herts WD23 1BD to Winsor & Newton Building Suite 5 Whitefriars Avenue Harrow Middlesex HA3 5RN on 21 March 2017
03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
15 May 2006
New secretary appointed
15 May 2006
Secretary resigned
04 Oct 2005
Return made up to 14/09/05; full list of members
19 Oct 2004
Secretary's particulars changed;director's particulars changed
14 Sep 2004
Incorporation

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