SCIENCE PHOTO BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

SCIENCE PHOTO BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCIENCE PHOTO BOOKS LIMITED was incorporated 42 years ago on 16/02/1982 and has the registered number: 01614220. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCIENCE PHOTO BOOKS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIANCARLO ZUCCOTTO Nov 1963 Italian Director 2021-12-01 CURRENT
ROSEMARY JEAN LAUGHTON TAYLOR Nov 1952 British Director 2021-12-01 CURRENT
MR SIMON NEIL STONE Apr 1975 British Director 2021-12-01 CURRENT
MR MICHAEL MARTEN Mar 1947 British Director CURRENT
MRS JENNIFER INGHAM CLARK British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Science Photo Library Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Marten 2016-04-06 - 2021-12-01 3/1947 St Ives   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCIENCE PHOTO LIBRARY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
1 SUNDERLAND TERRACE LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-13 31-12-2023 -1,046 equity
ACCOUNTS - Final Accounts 2023-08-12 31-12-2022 -1,046 equity
ACCOUNTS - Final Accounts 2022-12-08 31-12-2021 -1,046 equity
ACCOUNTS - Final Accounts 2020-09-26 31-12-2019 -1,046 equity

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