SPLASH NEWS AND PICTURE AGENCY LIMITED
READING

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Company number 10395020
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address 1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, ENGLAND, RG1 3EU
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography, 74203 - Film processing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 103950200001, created on 2 February 2017; Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 January 2017; Appointment of Mr Nick Edward Evans-Lombe as a director on 16 December 2016. The most likely internet sites of SPLASH NEWS AND PICTURE AGENCY LIMITED are www.splashnewsandpictureagency.co.uk, and www.splash-news-and-picture-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Splash News and Picture Agency Limited is a Private Limited Company. The company registration number is 10395020. Splash News and Picture Agency Limited has been working since 26 September 2016. The present status of the company is Active. The registered address of Splash News and Picture Agency Limited is 1st Floor West Davidson House Forbury Square Reading Berkshire England Rg1 3eu. . EVANS-LOMBE, Nick Edward is a Director of the company. Director SCHICK, Joseph Charles has been resigned. Director SHEFFIELD, Theodore has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
EVANS-LOMBE, Nick Edward
Appointed Date: 16 December 2016
59 years old

Resigned Directors

Director
SCHICK, Joseph Charles
Resigned: 16 December 2016
Appointed Date: 26 September 2016
64 years old

Director
SHEFFIELD, Theodore
Resigned: 16 December 2016
Appointed Date: 26 September 2016
47 years old

Persons With Significant Control

Branded Entertainment Network Uk Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

SPLASH NEWS AND PICTURE AGENCY LIMITED Events

20 Feb 2017
Registration of charge 103950200001, created on 2 February 2017
04 Jan 2017
Registered office address changed from 1st Floor Suite B 1-3 Grosvenor Place London SW1X 7HJ United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 January 2017
21 Dec 2016
Appointment of Mr Nick Edward Evans-Lombe as a director on 16 December 2016
21 Dec 2016
Termination of appointment of Joseph Charles Schick as a director on 16 December 2016
21 Dec 2016
Termination of appointment of Theodore Sheffield as a director on 16 December 2016
...
... and 0 more events
21 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2

28 Sep 2016
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
28 Sep 2016
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
27 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26
  • GBP 1

SPLASH NEWS AND PICTURE AGENCY LIMITED Charges

2 February 2017
Charge code 1039 5020 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…