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SEALAND AERIAL PHOTOGRAPHY LIMITED

SEALAND AERIAL PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEALAND AERIAL PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05087637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEALAND AERIAL PHOTOGRAPHY LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is SEALAND AERIAL PHOTOGRAPHY LIMITED located?

    Registered Office Address
    The Mill Shed Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEALAND AERIAL PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEALAND A P LIMITEDMar 29, 2004Mar 29, 2004

    What are the latest accounts for SEALAND AERIAL PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEALAND AERIAL PHOTOGRAPHY LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for SEALAND AERIAL PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Pitlands Farm, Up Marden Chichester West Sussex PO18 9JP to The Mill Shed Pitlands Farm Up Marden Chichester West Sussex PO18 9JP on Jan 29, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Appointment of Mr Timothy George Huxham as a director on Sep 12, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Jennifer Huxham as a director on Jul 12, 2014

    		1 pagesTM01

    Termination of appointment of Jennifer Huxham as a director on Jul 12, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of SEALAND AERIAL PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXHAM, Philip George
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    West Sussex
    		Secretary
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    West Sussex
    		British58843370001
    HUXHAM, Andrew William
    Up Marden
    PO18 9JP Chichester
    Pitlands Farm
    West Sussex
    		Director
    Up Marden
    PO18 9JP Chichester
    Pitlands Farm
    West Sussex
    		United KingdomBritish129885340001
    HUXHAM, Philip George
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    West Sussex
    		Director
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    West Sussex
    		EnglandBritish58843370001
    HUXHAM, Timothy George
    Up Marden
    PO18 9JP Chichester
    Pitlands Cottage
    England
    		Director
    Up Marden
    PO18 9JP Chichester
    Pitlands Cottage
    England
    		EnglandBritish262345510001
    LAMB, Malcolm Richard
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    The Mill Shed
    West Sussex
    England
    		Director
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    The Mill Shed
    West Sussex
    England
    		EnglandBritish10295890003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    HUXHAM, Jennifer
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    Sussex
    		Director
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    Sussex
    		EnglandBritish97040350001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEALAND AERIAL PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip George Huxham
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    The Mill Shed
    West Sussex
    England
    		Mar 01, 2017
    Pitlands Farm
    Up Marden
    PO18 9JP Chichester
    The Mill Shed
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0