EVENT PHOTOS GROUP LTD

EVENT PHOTOS GROUP LTD

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

    Company NameEVENT PHOTOS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06190430
    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 EVENT PHOTOS GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EVENT PHOTOS GROUP LTD located?

    Registered Office Address
    Office Ff10 Brooklands House
    58 Marlborough Road
    BN15 8AF Lancing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENT PHOTOS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EVENT PHOTOS GROUP LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for EVENT PHOTOS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    4 pagesCS01

    Change of details for Mr Michael Robert Moore as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Notification of Lisa Jane Moore as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on Sep 03, 2018

    1 pagesAD01

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 70
    SH01

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

    5 pagesAA

    Who are the officers of EVENT PHOTOS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Lisa Jane
    5 Montague Drive
    CR3 5BY Caterham
    Surrey
    Secretary
    5 Montague Drive
    CR3 5BY Caterham
    Surrey
    British65137150001
    MOORE, Michael Robert
    5 Montague Drive
    CR3 5BY Caterham
    Surrey
    Director
    5 Montague Drive
    CR3 5BY Caterham
    Surrey
    EnglandBritish61188350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EVENT PHOTOS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jane Moore
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    Mar 31, 2022
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Robert Moore
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    Jun 30, 2016
    58 Marlborough Road
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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