SUCCESS PHOTOGRAPHY LIMITED - TARPORLEY


Company Profile Company Filings

Overview

SUCCESS PHOTOGRAPHY LIMITED is a Private Limited Company from TARPORLEY ENGLAND and has the status: Active.
SUCCESS PHOTOGRAPHY LIMITED was incorporated 27 years ago on 18/04/1997 and has the registered number: 03355955. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SUCCESS PHOTOGRAPHY LIMITED - TARPORLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HLB HOUSE
TARPORLEY
CW6 0AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID MARTIN Jan 1954 British Director 2017-07-20 CURRENT
MS QIAN LI Mar 1974 Chinese Director 2017-07-20 CURRENT
MR DAVID VERNON WALLBANK Sep 1957 British Director 1997-04-18 UNTIL 2017-07-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-04-18 UNTIL 1997-04-18 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-04-18 UNTIL 1997-04-18 RESIGNED
MRS CHRISTINE ANNE KELK Dec 1955 British Secretary 1997-04-18 UNTIL 2017-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Success Photography Events Limited 2017-06-30 Salfords   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Joanna Mary Wallbank 2016-04-06 - 2017-06-30 2/1969 Salfords   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Vernon Wallbank 2016-04-06 - 2017-06-30 9/1957 Salfords   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRAMING SUCCESS LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CATOPTRIC LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
MARSTON EVENTS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THE SCHOOL PHOTOGRAPHY COMPANY LIMITED BANBURY Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
SUCCESSA LTD SALFORDS Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MARSTON LIMITED ANDOVER Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
TSGP GROUP LTD CRAWLEY Dissolved... NO ACCOUNTS FILED 74201 - Portrait photographic activities
SUCCESS PHOTOGRAPHY EVENTS LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
CEREMONIES AND EVENTS LIMITED TARPORLEY UNITED KINGDOM Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CEREMONIES AND EVENTS (NORTHERN) LIMITED TARPORLEY UNITED KINGDOM Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
EPUMP LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
MARSTON PAGE MEDIA LIMITED TARPORLEY UNITED KINGDOM Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUCCESS PHOTOGRAPHY LIMITED 2024-05-23 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - SUCCESS PHOTOGRAPHY LIMITED 2023-06-29 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - SUCCESS PHOTOGRAPHY LIMITED 2022-06-11 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - SUCCESS PHOTOGRAPHY LIMITED 2021-06-23 30-09-2020 £2 Cash £2 equity
Accounts filed on 30-09-2019 2020-01-08 30-09-2019 £2 Cash £2 equity
Accounts filed on 30-09-2018 2019-05-03 30-09-2018 £2 Cash £2 equity
Accounts filed on 30-09-2017 2018-05-23 30-09-2017 £2 Cash £2 equity
Accounts filed on 30-04-2016 2016-08-02 30-04-2016 £2 Cash £2 equity
Accounts filed on 30-04-2015 2016-01-22 30-04-2015 £2 Cash £2 equity
Accounts filed on 30-04-2014 2014-12-19 30-04-2014 £2 Cash £2 equity

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