Company number 05894547
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address NO 1 THE COURT HOUSE, 72 MOORLAND ROAD, BURSLEM, STOKE ON TRENT, STAFFS, ST6 1DY
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of THE IMAGE FACTORY (PHOTOGRAPHERS) LIMITED are www.theimagefactoryphotographers.co.uk, and www.the-image-factory-photographers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Image Factory Photographers Limited is a Private Limited Company.
The company registration number is 05894547. The Image Factory Photographers Limited has been working since 02 August 2006.
The present status of the company is Active. The registered address of The Image Factory Photographers Limited is No 1 The Court House 72 Moorland Road Burslem Stoke On Trent Staffs St6 1dy. The company`s financial liabilities are £64.7k. It is £6.81k against last year. The cash in hand is £78.92k. It is £-26.43k against last year. And the total assets are £91.83k, which is £-28.65k against last year. EELEY, Delma is a Secretary of the company. EELEY, Andrew is a Director of the company. EELEY, Delma is a Director of the company. Secretary SHK SECRETARY LIMITED has been resigned. Director SHK DIRECTOR LIMITED has been resigned. The company operates in "Other specialist photography".
the image factory (photographers) Key Finiance
LIABILITIES
£64.7k
+11%
CASH
£78.92k
-26%
TOTAL ASSETS
£91.83k
-24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHK SECRETARY LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
SHK DIRECTOR LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Persons With Significant Control
Andrew Eeley
Notified on: 2 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Delma Eeley
Notified on: 2 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE IMAGE FACTORY (PHOTOGRAPHERS) LIMITED Events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
18 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 21 more events
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
30 Aug 2006
Registered office changed on 30/08/06 from: 16 water street newcastle staffordshire ST5 1HN
23 Aug 2006
Company name changed shk 60 LIMITED\certificate issued on 23/08/06
02 Aug 2006
Incorporation