PHOTOGRAPHY MANAGEMENT LIMITED
LONDON FRESHNAME NO. 367 LIMITED

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Company number 05860342
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 141 THE LIGHT BOX, 111 POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Registered office address changed from 1.11 the Light Box 111 Power Road London W4 5PY to 141 the Light Box 111 Power Road London W4 5PY on 21 April 2016. The most likely internet sites of PHOTOGRAPHY MANAGEMENT LIMITED are www.photographymanagement.co.uk, and www.photography-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photography Management Limited is a Private Limited Company. The company registration number is 05860342. Photography Management Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Photography Management Limited is 141 The Light Box 111 Power Road London England W4 5py. The company`s financial liabilities are £44.24k. It is £24.05k against last year. And the total assets are £1.5k, which is £1k against last year. CHAMBERS, Hugh Bertram is a Secretary of the company. CHAMBERS, Elisabeth is a Director of the company. CHAMBERS, Hugh Bertram is a Director of the company. Secretary BIRCH, Linda Shirley has been resigned. Secretary CHAMBERS, Elisabeth has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


photography management Key Finiance

LIABILITIES £44.24k
+119%
CASH n/a
TOTAL ASSETS £1.5k
+200%
All Financial Figures

Current Directors

Secretary
CHAMBERS, Hugh Bertram
Appointed Date: 06 September 2007

Director
CHAMBERS, Elisabeth
Appointed Date: 28 June 2006
53 years old

Director
CHAMBERS, Hugh Bertram
Appointed Date: 28 June 2006
68 years old

Resigned Directors

Secretary
BIRCH, Linda Shirley
Resigned: 06 September 2007
Appointed Date: 01 February 2007

Secretary
CHAMBERS, Elisabeth
Resigned: 31 January 2007
Appointed Date: 28 June 2006

Secretary
SLC REGISTRARS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

PHOTOGRAPHY MANAGEMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

21 Apr 2016
Registered office address changed from 1.11 the Light Box 111 Power Road London W4 5PY to 141 the Light Box 111 Power Road London W4 5PY on 21 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

...
... and 32 more events
29 Sep 2006
New secretary appointed;new director appointed
29 Sep 2006
New director appointed
29 Sep 2006
Registered office changed on 29/09/06 from: 42-46 high street esher surrey KT10 9QY
26 Sep 2006
Company name changed freshname no. 367 LIMITED\certificate issued on 26/09/06
28 Jun 2006
Incorporation

PHOTOGRAPHY MANAGEMENT LIMITED Charges

14 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…