Menna Overview
Here’s a quick overview of SUNBEAM PHOTOGRAPHIC LIMITED 👀 — a London based business that started in 2010.
SUNBEAM PHOTOGRAPHIC LIMITED
- Company statusactive
- Company No07171165
- Age16 years 5 months Incorporated 26 February 2010
- Officers2
Address
Ladbroke Hall, 79 Barlby Road, London, W10 6AZ, United Kingdom
SUNBEAM PHOTOGRAPHIC LIMITED is an active company incorporated on 26 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE GAILLARD, Loic Pierre | director | Jul 1971 | 17 Aug 2018 |
| LOMBRAIL, Julien | director | Aug 1978 | 17 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbroke Hall Ltd | 17 Aug 2018 | |
| Ladbroke Hall Limited | 17 Aug 2018 | |
| Mr Adam John Dawe | Jul 1974 | 06 Apr 2016 |
| Mr Richard John Dawe | May 1937 | 06 Apr 2016 |
Related Companies
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LE GAILLARD, Loic Pierre, LOMBRAIL, Julien are mutual persons.
LE GAILLARD, Loic Pierre, LOMBRAIL, Julien are mutual persons.
LE GAILLARD, Loic Pierre are mutual persons.
LE GAILLARD, Loic Pierre are mutual persons.
LOMBRAIL, Julien are mutual persons.
DAWE, Adam John are mutual persons.
CARPENTERS GROUP LIMITED
LE GAILLARD, Loic Pierre, LOMBRAIL, Julien are mutual persons.
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Here’s a quick overview of SUNBEAM PHOTOGRAPHIC LIMITED 👀 — a London based business that started in 2010.