SUNBEAM PHOTOGRAPHIC LIMITED
LADBROKE HALL, 79 BARLBY ROAD, LONDON W10 6AZ- Active
- Private Limited Company
- Company No. 07171165
- Last Updated: 01 Mar 2024
Company Profile
SUNBEAM PHOTOGRAPHIC LIMITED was incorporated on Friday, February 26, 2010 as a Private Limited Company with registered address in LONDON. SUNBEAM PHOTOGRAPHIC LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 14 years 7 months and 26 days.
| Name | SUNBEAM PHOTOGRAPHIC LIMITED |
|---|---|
| Company number | 07171165 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LADBROKE HALL 79 BARLBY ROAD LONDON W10 6AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ladbroke Hall Ltd Albemarle Street, W1S 4GA |
Dates: Friday, August 17, 2018 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ladbroke Hall Limited 79 Barlby Road, W10 6AZ |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Dawe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Adam John Dawe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUNBEAM PHOTOGRAPHIC LIMITED | 26 Feb 2010 |
| WEST LONDON STUDIO SERVICES LIMITED | 11 May 2010 |