Perivale
Greenford
Middlesex
UB6 7HP
Secretary Name | Mr Martin Adrian Gomez |
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Status | Current |
Appointed | 29 June 2022(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 1 Lynmouth Road Perivale Greenford UB6 7HP |
Director Name | Mr Anthony Richard Thornton |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | The Gate House 7 Scholars Mews Croft Road Hastings East Sussex TN34 3PQ |
Secretary Name | Mr Anthony Richard Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gate House 7 Scholars Mews Croft Road Hastings East Sussex TN34 3PQ |
Website | www.studiotimephoto.com/ |
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Telephone | 020 72412816 |
Telephone region | London |
Registered Address | 1 Lynmouth Road Perivale Greenford UB6 7HP |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £261 |
Cash | £8,121 |
Current Liabilities | £15,018 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 5 September 2024 (4 months from now) |
26 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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14 October 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
29 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
4 September 2017 | Confirmation statement made on 22 August 2017 with updates (3 pages) |
4 September 2017 | Confirmation statement made on 22 August 2017 with updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
9 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Director's details changed for Martin Gomez on 19 January 2013 (2 pages) |
11 September 2013 | Director's details changed for Martin Gomez on 19 January 2013 (2 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 August 2010 | Director's details changed for Martin Gomez on 22 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Martin Gomez on 22 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Anthony Thornton on 22 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Anthony Thornton on 22 August 2010 (2 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
13 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
13 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
22 August 2008 | Incorporation (11 pages) |
22 August 2008 | Incorporation (11 pages) |