SPORTING PICTURES (U.K.) LIMITED

9 BONHILL STREET, LONDON  EC2A 4DJ
  • Active
  • Private Limited Company
  • Company No. 01157365
  • Last Updated: 01 Mar 2024

Company Profile

SPORTING PICTURES (U.K.) LIMITED was incorporated on Wednesday, January 16, 1974 as a Private Limited Company with registered address in LONDON. SPORTING PICTURES (U.K.) LIMITED has the status: Active and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 50 years 9 months and 18 days.

Name SPORTING PICTURES (U.K.) LIMITED
Company number 01157365
Company type Private Limited Company
Incorporation date 16 Jan 1974
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BONHILL STREET
LONDON
EC2A 4DJ
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 Crispin John Thruston Nationality: British Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Crispin John Thruston Nationality: British Dates: Thursday, June 30, 2016 - Thursday, October 12, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Crispin John Thruston Nationality: British Dates: Thursday, June 30, 2016 - Thursday, October 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (26 days left)
Latest accounts 28 February 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SPORTING PICTURES (U.K.) LIMITED 16 Jan 1974