THE LONDON PHOTOGRAPHIC AGENCY LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7JY

Company number 09479624
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 59 DUKES WOOD AVENUE, GERRARDS CROSS, UNITED KINGDOM, SL9 7JY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 74201 - Portrait photographic activities, 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 27 March 2017 with updates; Statement of capital following an allotment of shares on 4 February 2017 GBP 100 . The most likely internet sites of THE LONDON PHOTOGRAPHIC AGENCY LTD are www.thelondonphotographicagency.co.uk, and www.the-london-photographic-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The London Photographic Agency Ltd is a Private Limited Company. The company registration number is 09479624. The London Photographic Agency Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of The London Photographic Agency Ltd is 59 Dukes Wood Avenue Gerrards Cross United Kingdom Sl9 7jy. . FIDDES, Xavier John is a Director of the company. Secretary DRAKE, Kristianne has been resigned. The company operates in "Video production activities".


Current Directors

Director
FIDDES, Xavier John
Appointed Date: 10 March 2015
40 years old

Resigned Directors

Secretary
DRAKE, Kristianne
Resigned: 26 March 2015
Appointed Date: 10 March 2015

Persons With Significant Control

Mr Xavier John Fiddes
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON PHOTOGRAPHIC AGENCY LTD Events

29 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
04 Feb 2017
Statement of capital following an allotment of shares on 4 February 2017
  • GBP 100

04 Feb 2017
Director's details changed for Mr Xavier John Fiddes on 4 February 2017
04 Feb 2017
Registered office address changed from 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on 4 February 2017
...
... and 1 more events
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

05 May 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 5 May 2015
26 Mar 2015
Termination of appointment of Kristianne Drake as a secretary on 26 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted