DIRECT PHOTOGRAPHIC LIMITED - READING


Company Profile Company Filings

Overview

DIRECT PHOTOGRAPHIC LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
DIRECT PHOTOGRAPHIC LIMITED was incorporated 23 years ago on 20/06/2001 and has the registered number: 04237897. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DIRECT PHOTOGRAPHIC LIMITED - READING

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINETIC FACILITIES LIMITED (until 31/03/2011)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2010-05-15 CURRENT
MR JASMINDER SINGH KALSEY May 1974 British Director 2018-07-31 CURRENT
KIMBERLY ANN SNYDER Aug 1962 American Director 2013-06-26 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
NIGEL EDWARD HURDLE Jun 1953 British Secretary 2007-02-23 UNTIL 2010-05-15 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2001-06-20 UNTIL 2002-10-01 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Secretary 2002-10-01 UNTIL 2007-02-23 RESIGNED
MR DERRICK OSMOND BOSTON May 1964 American,Canadian Director 2013-06-26 UNTIL 2016-12-31 RESIGNED
MR STEVEN SMITH May 1966 British Director 2002-10-01 UNTIL 2013-06-26 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Director 2002-10-01 UNTIL 2007-02-23 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2013-06-26 UNTIL 2020-09-30 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 2002-10-01 UNTIL 2008-08-18 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Director 2007-02-23 UNTIL 2010-05-15 RESIGNED
MR STEPHEN JOHN KNIGHT Apr 1971 British Director 2011-03-31 UNTIL 2017-02-01 RESIGNED
ANDREW FRANCIS MARTIN Sep 1959 British Director 2002-10-01 UNTIL 2008-03-14 RESIGNED
MR SNEHAL SAVJANI Oct 1966 British Director 2008-08-18 UNTIL 2016-02-22 RESIGNED
PITSEC LIMITED Corporate Secretary 2001-06-20 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afm Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MISTER LIGHTING STUDIOS LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
LEE FILTERS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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