REALISTIC PHOTO GRAPHICS LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 00542845
- Last Updated: 01 Mar 2024
Company Profile
REALISTIC PHOTO GRAPHICS LIMITED was incorporated on Wednesday, January 5, 1955 as a Private Limited Company with registered address in LONDON. REALISTIC PHOTO GRAPHICS LIMITED has the status: Liquidation and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 70 years 1 month and 17 days.
| Name | REALISTIC PHOTO GRAPHICS LIMITED |
|---|---|
| Company number | 00542845 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1955 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Myles John Grainger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Helen De Lemos Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1302 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REALISTIC PHOTO GRAPHICS LIMITED | 05 Jan 1955 |