PHOTOGRAPHIC LIMITED
F 19 BURNHAM, LONDON E2 0JE- Active
- Private Limited Company
- Company No. 15191514
- Last Updated: 01 Mar 2024
Company Profile
PHOTOGRAPHIC LIMITED was incorporated on Thursday, October 5, 2023 as a Private Limited Company with registered address in LONDON. PHOTOGRAPHIC LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 months and 19 days.
| Name | PHOTOGRAPHIC LIMITED |
|---|---|
| Company number | 15191514 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F 19 BURNHAM LONDON E2 0JE |
|---|---|
| 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 |
|---|---|
| Johanna Monsalve Nationality: British |
Dates: Thursday, February 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kaarina Taskila Nationality: British |
Dates: Wednesday, January 17, 2024 - Saturday, February 17, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Johanna Monsalve Nationality: British |
Dates: Tuesday, January 16, 2024 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kaarina Taskila Nationality: British |
Dates: Tuesday, November 14, 2023 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Thursday, October 5, 2023 - Tuesday, November 14, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, October 5, 2023 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 05 July 2025, (283 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOTOGRAPHIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOTOGRAPHIC LIMITED | 05 Oct 2023 |