PHOTOGRAPHIC STUDIO CONSULTANTS LIMITED
TADCASTER CREATIVE DISTRIBUTION WORKS LIMITED


Company number 02441299
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address STOKER FARM, RYTHER, TADCASTER, NORTH YORKSHIRE
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Miss Emily Catherine Whittle on 25 August 2016. The most likely internet sites of PHOTOGRAPHIC STUDIO CONSULTANTS LIMITED are www.photographicstudioconsultants.co.uk, and www.photographic-studio-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Photographic Studio Consultants Limited is a Private Limited Company. The company registration number is 02441299. Photographic Studio Consultants Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Photographic Studio Consultants Limited is Stoker Farm Ryther Tadcaster North Yorkshire. . WHITTLE, Christopher David is a Secretary of the company. ROWLEY, Michael Christopher is a Director of the company. SMITH, Susan is a Director of the company. WHITTLE, Christopher David is a Director of the company. WHITTLE, Emily Catherine is a Director of the company. WHITTLE, Judith Alison is a Director of the company. Director BECK, David John has been resigned. Director DOWNIE, Fraser has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
WHITTLE, Christopher David
Director
ROWLEY, Michael Christopher
Appointed Date: 03 June 2013
37 years old
Director
SMITH, Susan
Appointed Date: 01 June 2003
66 years old
Director
WHITTLE, Christopher David

70 years old
Director
WHITTLE, Emily Catherine
Appointed Date: 05 October 2011
41 years old
Director
WHITTLE, Judith Alison

68 years old

Resigned Directors

Director
BECK, David John
Resigned: 05 October 2011
Appointed Date: 29 November 2006
61 years old
Director
DOWNIE, Fraser
Resigned: 29 November 2006
Appointed Date: 01 June 2003
69 years old

Persons With Significant Control

Miss Emily Catherine Whittle
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
Mr Christopher David Whittle
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Christopher Rowley
Notified on: 1 July 2016
37 years old
Nature of control: Has significant influence or control
Mrs Susan Smith
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mrs Judith Alison Whittle
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

PHOTOGRAPHIC STUDIO CONSULTANTS LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
25 Aug 2016
Director's details changed for Miss Emily Catherine Whittle on 25 August 2016
16 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 650,421
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 83 more events
07 Dec 1989
Secretary resigned;new secretary appointed
07 Dec 1989
Director resigned;new director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: 2 baches street london N1 6UB
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1989
Incorporation

PHOTOGRAPHIC STUDIO CONSULTANTS LIMITED Charges

1 March 2016
Charge code 0244 1299 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 January 1998
Charge over credit balances
Delivered: 12 January 1998
Status: Satisfied on 30 March 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…

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