SCIENCE PHOTO LIBRARY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 01550520
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SCIENCE PHOTO LIBRARY LIMITED are www.sciencephotolibrary.co.uk, and www.science-photo-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Science Photo Library Limited is a Private Limited Company. The company registration number is 01550520. Science Photo Library Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Science Photo Library Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . TAYLOR, Rosemary Jean Laughton is a Secretary of the company. MARTEN, Michael is a Director of the company. STONE, Simon Neil is a Director of the company. TAYLOR, Rosemary Jean Laughton is a Director of the company. ZUCCOTTO, Giancarlo is a Director of the company. Director STOREY WALKER, Maria has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
TAYLOR, Rosemary Jean Laughton
Director
MARTEN, Michael

78 years old
Director
STONE, Simon Neil
Appointed Date: 01 October 2010
50 years old
Director
TAYLOR, Rosemary Jean Laughton

73 years old
Director
ZUCCOTTO, Giancarlo
Appointed Date: 01 July 1997
62 years old

Resigned Directors

Director
STOREY WALKER, Maria
Resigned: 30 November 2009
Appointed Date: 01 January 1998
62 years old

Persons With Significant Control

Mr Michael Martin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosemary Jean Laughton Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIENCE PHOTO LIBRARY LIMITED Events

29 Mar 2017
Amended accounts for a small company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 August 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 30 March 2016
07 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 7 August 2015
...
... and 83 more events
04 Mar 1987
Gazettable document
04 Mar 1987
Gazettable document
04 Feb 1987
Accounts for a small company made up to 31 December 1985
04 Feb 1987
Return made up to 04/12/86; full list of members
12 Mar 1981
Incorporation

SCIENCE PHOTO LIBRARY LIMITED Charges

14 May 2001
Debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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