EMERALD LION PHOTO BOOTHS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

EMERALD LION PHOTO BOOTHS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
EMERALD LION PHOTO BOOTHS LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08877644. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

EMERALD LION PHOTO BOOTHS LIMITED - UXBRIDGE

This company is listed in the following categories:
74201 - Portrait photographic activities
74202 - Other specialist photography
77210 - Renting and leasing of recreational and sports goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 8 TOMO INDUSTRIAL ESTATE
UXBRIDGE
UB8 2JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIEL CHRISTOPHER RYAN Feb 1992 British Director 2023-06-21 CURRENT
MR SCOTT SAUNDERS-SINGER Mar 1971 British Director 2019-08-16 UNTIL 2023-06-21 RESIGNED
MS SUSAN O'SULLIVAN Jul 1982 Irish Director 2014-02-05 UNTIL 2019-08-16 RESIGNED
MR SEAMUS JOHN O'NEILL Jul 1974 Irish Director 2014-02-05 UNTIL 2019-08-16 RESIGNED
MR ANDREW ANTHONY HORN May 1965 British Director 2019-08-16 UNTIL 2023-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kiel Christopher Ryan 2023-06-21 2/1992 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Scott Saunders-Singer 2019-08-16 - 2023-06-21 3/1971 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Anthony Horn 2019-08-16 - 2023-06-21 5/1965 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Seamus John O'Neill 2016-04-06 - 2019-08-16 7/1974 Newbury   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Susan O'Sullivan 2016-04-06 - 2019-08-16 7/1982 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-26 31-03-2023 £-15,080 equity
Micro-entity Accounts - EMERALD LION PHOTO BOOTHS LIMITED 2023-01-24 30-03-2022 £9,620 equity
EMERALD_LION_PHOTO_BOOTHS - Accounts 2022-01-05 31-03-2021 £-12,839 equity
EMERALD_LION_PHOTO_BOOTHS - Accounts 2021-04-02 31-03-2020 £-7,461 equity
Emerald Lion Photo Booths Limited 2019-08-13 31-03-2019 £-3,326 equity
Micro-entity Accounts - EMERALD LION PHOTO BOOTHS LIMITED 2018-12-15 31-03-2018 £119 equity
Micro-entity Accounts - EMERALD LION PHOTO BOOTHS LIMITED 2017-12-21 31-03-2017 £-3,497 equity
Emerald Lion Photo Booths Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £2,501 Cash £373 equity
Emerald Lion Photo Booths Limited - Limited company - abbreviated - 11.9 2015-11-03 31-03-2015 £3,729 Cash £1,882 equity

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