ESPER PHOTOGRAPHY LTD
LONDON ESCAPE MEDIA UK LIMITED SICK PUP FILMS LIMITED

Hellopages » Greater London » Westminster » SW1E 6QP

Company number 02849314
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address C/O CASTLE JOHNS 8TH FLOOR WESTMINSTER CITY HALL, 64 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QP
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Castle Johns Westminster City Hall 64 Victoria Street London SW1E 6QP England to C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP on 15 July 2016; Registered office address changed from 9B Devonshire Mews Chiswick London W4 2HA to C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP on 15 July 2016. The most likely internet sites of ESPER PHOTOGRAPHY LTD are www.esperphotography.co.uk, and www.esper-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esper Photography Ltd is a Private Limited Company. The company registration number is 02849314. Esper Photography Ltd has been working since 31 August 1993. The present status of the company is Active. The registered address of Esper Photography Ltd is C O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London England Sw1e 6qp. . PARKER, Mark Geoffrey is a Secretary of the company. PARKER, Mark Geoffrey is a Director of the company. Secretary COMPTON-JAMES, Matthew David has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director COMPTON-JAMES, Matthew David has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director OLDHAM, Anthony Robert Hiron has been resigned. Director UNDERWOOD, David Mark William has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
PARKER, Mark Geoffrey
Appointed Date: 16 September 1994
Director
PARKER, Mark Geoffrey
Appointed Date: 31 August 1993
57 years old

Resigned Directors

Secretary
COMPTON-JAMES, Matthew David
Resigned: 16 September 1994
Appointed Date: 31 August 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Director
COMPTON-JAMES, Matthew David
Resigned: 16 September 1994
Appointed Date: 31 August 1993
63 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Director
OLDHAM, Anthony Robert Hiron
Resigned: 31 August 2010
Appointed Date: 12 September 1993
60 years old
Director
UNDERWOOD, David Mark William
Resigned: 11 April 2000
Appointed Date: 24 October 1993
55 years old

Persons With Significant Control

Mr Mark Geoffrey Parker
Notified on: 16 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ESPER PHOTOGRAPHY LTD Events

25 Oct 2016
Confirmation statement made on 31 August 2016 with updates
15 Jul 2016
Registered office address changed from C/O Castle Johns Westminster City Hall 64 Victoria Street London SW1E 6QP England to C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP on 15 July 2016
15 Jul 2016
Registered office address changed from 9B Devonshire Mews Chiswick London W4 2HA to C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP on 15 July 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
...
... and 58 more events
05 Oct 1993
New director appointed
05 Oct 1993
New secretary appointed;new director appointed
15 Sep 1993
Director resigned
15 Sep 1993
Secretary resigned
31 Aug 1993
Incorporation

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