Sunbeam Photographic Limited, London
Sunbeam Photographic Limited is a private limited company. Once, it was called West London Studio Services Limited (it was changed on 2010-05-11). Located at Ladbroke Hall, 79 Barlby Road, London W10 6AZ, this 14 years old enterprise was incorporated on 2010-02-26 and is classified as "artistic creation" (Standard Industrial Classification code: 90030).2 directors can be found in the business: Julien L. (appointed on 17 August 2018), Loic L. (appointed on 17 August 2018).
| About | |
|---|---|
| Name: Sunbeam Photographic Limited | |
| Number: 07171165 | |
| Incorporation date: 2010-02-26 | |
| End of financial year: 29 December |
| Address: |
Ladbroke Hall 79 Barlby Road London W10 6AZ |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Ladbroke Hall Limited
17 August 2018
| Address | Ladbroke Hall 79 Barlby Road, London, W10 6AZ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | A Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11344342 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ladbroke Hall Ltd
17 August 2018 - 2 April 2019
| Address | 4 Albemarle Street, London, W1S 4GA, United Kingdom |
| Legal authority | Emgland And Wales |
| Legal form | A Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11344342 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard D.
6 April 2016 - 17 August 2018
| Nature of control: |
25-50% shares |
Adam D.
6 April 2016 - 17 August 2018
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Current Assets | 344,141 | 269,350 | 579,681 | 676,049 | 934,909 |
| Fixed Assets | 3,424,457 | 3,525,696 | 8,377,679 | 8,373,496 | 8,371,227 |
| Intangible Fixed Assets | 4,250 | 4,000 | 3,750 | - | - |
| Number Shares Allotted | - | 500 | 500 | - | - |
| Shareholder Funds | 1,275,599 | 1,484,459 | 5,546,390 | - | - |
| Tangible Fixed Assets | 3,420,207 | 3,521,696 | 8,373,929 | - | - |
| Total Assets Less Current Liabilities | 3,282,679 | 3,392,281 | 8,321,782 | 8,338,487 | 8,493,722 |
The target date for Sunbeam Photographic Limited confirmation statement filing is 2024-03-11. The most recent one was sent on 2023-02-26. The target date for the next statutory accounts filing is 29 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.
4 persons of significant control are reported in the official register, namely: Ladbroke Hall Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 79 Barlby Road, W10 6AZ London. Ladbroke Hall Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albemarle Street, W1S 4GA London. Richard D. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, January 2024 | accounts |
Free Download
(11 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Io Tech Group Ltd | |
| Atom Records Limited | |
| Z1 Corporation Ltd | |
| Acep Limited |