TEMPEST PHOTOGRAPHY LIMITED

TEMPEST PHOTOGRAPHY LIMITED

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

    Company NameTEMPEST PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05129810
    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 TEMPEST PHOTOGRAPHY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TEMPEST PHOTOGRAPHY LIMITED located?

    Registered Office Address
    The Colour Laboratory
    Lelant
    TR26 3HU St. Ives
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPEST PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for TEMPEST PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Bryan Buck on May 24, 2025

    2 pagesCH01

    Director's details changed for Mr Bryan Buck on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Barry Henry Dodge on May 24, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Tempest on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Tempest on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Beric Richard John Tempest on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Terence Tempest on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Barry Henry Dodge on May 29, 2025

    2 pagesCH01

    Secretary's details changed for Mr Bryan Buck on May 29, 2025

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Mr John Hugh Temby as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Jason Allen Maros as a director on Jan 01, 2024

    2 pagesAP01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Charles Barton as a director on May 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Bryan Buck on Oct 31, 2020

    2 pagesCH01

    Secretary's details changed for Mr Bryan Buck on Oct 31, 2020

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Who are the officers of TEMPEST PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Bryan
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Secretary
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    BritishAccountant129399650002
    BUCK, Bryan
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    EnglandBritishAccountant129399650005
    DODGE, Barry Henry
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    EnglandBritishDirector15615530003
    MAROS, Jason Allen
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    EnglandBritishDirector317689450001
    TEMBY, John Hugh
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    EnglandBritishDirector317690150001
    TEMPEST, Beric Richard John
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    EnglandBritishDirector12302500001
    TEMPEST, Robert
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    EnglandBritishDirector162848330005
    TEMPEST, Terence
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    United KingdomBritishDirector15615520004
    FLAVELLE, Michael Gerard
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    Secretary
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    BritishDirector32689510002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    BARTON, Matthew Charles
    Valley House
    Valley Road Carbis Bay
    TR26 2QS St Ives
    Cornwall
    Director
    Valley House
    Valley Road Carbis Bay
    TR26 2QS St Ives
    Cornwall
    United KingdomBritishDirector125171570001
    FLAVELLE, Michael Gerard
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    Director
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    United KingdomBritishDirector32689510002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    STRINGER, Stephen Graeme
    4 Trewinnard Court
    Kenwyn Church Road
    TR1 3DR Truro
    Cornwall
    Director
    4 Trewinnard Court
    Kenwyn Church Road
    TR1 3DR Truro
    Cornwall
    BritishDirector86812870001
    TEMPEST, Rose Marian
    Trevethoe House
    TR26 3HU St Ives
    Cornwall
    Director
    Trevethoe House
    TR26 3HU St Ives
    Cornwall
    EnglandBritishDirector12302510001

    Who are the persons with significant control of TEMPEST PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H Tempest Limited
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    Apr 20, 2016
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00374510
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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