Company NameSimon La Salle Studio Ltd
Company StatusDissolved
Company Number08113547
CategoryPrivate Limited Company
Incorporation Date20 June 2012(11 years, 10 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74202Other specialist photography

Directors

Director NameMr Simon-Pierre Tanguay
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityCanadian
StatusClosed
Appointed20 June 2012(same day as company formation)
RolePhotographer
Country of ResidenceFrance
Correspondence Address3 Rue Cretet
Paris
75009
France
Secretary NameAmedia Ltd (Corporation)
StatusClosed
Appointed20 June 2012(same day as company formation)
Correspondence AddressCarlyle House, Lower Ground Floor 235-237 Vauxhall
London
SW1V 1EJ

Location

Registered AddressCarlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Simon-pierre Tanguay
100.00%
Ordinary

Financials

Year2014
Net Worth£59,337
Cash£69,885

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

22 June 2020Micro company accounts made up to 30 June 2019 (2 pages)
9 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
8 July 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 30 June 2018 (4 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
12 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 12 May 2017 (1 page)
12 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
12 May 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
12 May 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 12 May 2017 (1 page)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 September 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
4 September 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
11 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 April 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
(4 pages)
15 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
(4 pages)
20 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
20 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
20 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)