PROPHOTOGRAPHIC LTD
Overview
| Company Name | PROPHOTOGRAPHIC LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08144284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of PROPHOTOGRAPHIC LTD?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is PROPHOTOGRAPHIC LTD located?
| Registered Office Address | 08144284: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPHOTOGRAPHIC LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2020 |
| Next Accounts Due On | Apr 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2019 |
What is the status of the latest confirmation statement for PROPHOTOGRAPHIC LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 20, 2021 |
| Next Confirmation Statement Due | Jun 03, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2020 |
| Overdue | Yes |
What are the latest filings for PROPHOTOGRAPHIC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 08144284: Companies House Default Address, Cardiff, CF14 8LH on Jul 22, 2020 | 1 pages | RP05 | ||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr David James Bagley as a director on May 15, 2020 | 2 pages | AP01 | ||
Notification of David James Bagley as a person with significant control on May 15, 2020 | 2 pages | PSC01 | ||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 7 Bell Yard London WC2A 2JR on May 19, 2020 | 1 pages | AD01 | ||
Termination of appointment of Bryan Anthony Thornton as a director on May 15, 2020 | 1 pages | TM01 | ||
Cessation of Bryan Anthony Thornton as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||
Cessation of Cfs Secretaries Limited as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Notification of Cfs Secretaries Limited as a person with significant control on Aug 30, 2017 | 1 pages | PSC02 | ||
Appointment of Mr Bryan Anthony Thornton as a director on Aug 30, 2017 | 2 pages | AP01 | ||
Notification of Bryan Thornton as a person with significant control on Aug 30, 2017 | 2 pages | PSC01 | ||
Cessation of Peter Anthony Valaitis as a person with significant control on Jul 20, 2017 | 1 pages | PSC07 | ||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 30, 2017 | 1 pages | AD01 | ||
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 20, 2017 | 1 pages | AD01 | ||
Termination of appointment of Peter Anthony Valaitis as a director on Jul 20, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PROPHOTOGRAPHIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGLEY, David James | Director | WC2A 2JR London 7 Bell Yard United Kingdom | England | British | Photographer | 269844490001 | ||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | Director | 152975240001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of PROPHOTOGRAPHIC LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David James Bagley | May 15, 2020 | WC2A 2JR London 7 Bell Yard United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Aug 30, 2017 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Bryan Anthony Thornton | Aug 30, 2017 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Peter Anthony Valaitis | Apr 06, 2016 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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