ENCHANTED PHOTOBOOTHS LTD - BEDFORDSHIRE


Company Profile Company Filings

Overview

ENCHANTED PHOTOBOOTHS LTD is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
ENCHANTED PHOTOBOOTHS LTD was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336595. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENCHANTED PHOTOBOOTHS LTD - BEDFORDSHIRE

This company is listed in the following categories:
96090 - Other 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

49 CARDIFF ROAD
BEDFORDSHIRE
LU1 1PP

This Company Originates in : United Kingdom
Previous trading names include:
PLAYHOUSE RECORDS LIMITED (until 20/10/2017)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN TYLER Feb 1964 British Director 2001-12-11 CURRENT
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 2001-12-09 UNTIL 2002-01-11 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-09 UNTIL 2002-01-11 RESIGNED
JUSTIN FRY Oct 1976 British Director 2002-01-11 UNTIL 2004-09-16 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2001-12-10 UNTIL 2001-12-10 RESIGNED
STEPHEN TYLER Feb 1964 British Secretary 2001-12-11 UNTIL 2004-09-16 RESIGNED
EILEEN TYLER British Secretary 2004-09-16 UNTIL 2017-09-20 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-12-10 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Tyler 2016-04-06 2/1964 Hatfield   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Enchanted Photobooths Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £13,033 equity
Enchanted Photobooths Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £13,810 equity
Enchanted Photobooths Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £14,105 equity
Enchanted Photobooths Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £26,768 equity
Enchanted Photobooths Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,252 equity
Enchanted Photobooths Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £7,005 Cash £-21,453 equity
Playhouse Records Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £36,249 Cash £-28,277 equity
Playhouse Records Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £17,819 Cash £-18,902 equity
Playhouse Records Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £33,150 Cash £-9,424 equity
Playhouse Records Limited - Limited company - abbreviated - 11.6 2014-10-28 31-12-2013 £26,954 Cash £-7,835 equity

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