| Company Name | The Original Photobooth Ltd |
|---|---|
| Director | Rafael Hortala-Vallve |
| Company Status | Active |
| Company Number | 08239158 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Director
| Director Name | Dr Rafael Hortala-Vallve |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | Unit 3 39 Gransden Avenue London E8 3QA |
Location
| Registered Address | Unit 3 39 Gransden Avenue London E8 3QA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rafael Hortala-vallve 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,194 |
| Cash | £86 |
| Current Liabilities | £12,692 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 2 November 2018 | Delivered on: 5 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in unit 3 the gransden, 39-45 gransden avenue, london, E8 3QA. Outstanding |
|---|
Filing History
| 8 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 16 October 2019 | Registered office address changed from Lock House Regents Row London E8 4PN to Unit 3 Gransden Avenue London E8 3QA on 16 October 2019 (1 page) |
| 16 October 2019 | Registered office address changed from Unit 3 Gransden Avenue London E8 3QA England to Unit 3 39 Gransden Avenue London E8 3QA on 16 October 2019 (1 page) |
| 16 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 5 November 2018 | Registration of charge 082391580001, created on 2 November 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 10 October 2017 | Change of details for Dr Rafael Hortala-Vallve as a person with significant control on 13 December 2016 (2 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 10 October 2017 | Notification of Corinne Ming Lai Quin as a person with significant control on 13 December 2016 (2 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 10 October 2017 | Notification of Corinne Ming Lai Quin as a person with significant control on 13 December 2016 (2 pages) |
| 10 October 2017 | Change of details for Dr Rafael Hortala-Vallve as a person with significant control on 13 December 2016 (2 pages) |
| 13 February 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 13 February 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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| 21 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 29 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 23 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 23 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 3 October 2012 | Incorporation
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| 3 October 2012 | Incorporation
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