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PHOTO-PRODUCTION LIMITED

Learn more about PHOTO-PRODUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD

PHOTO-PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00266951
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.13
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PHOTO-PRODUCTION LIMITED is a Private Limited Company, registration number 00266951, established in United Kingdom on the 13. July 1932. The company is now active. The company has been in business for 84 years and 4 months. The company is based on HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD. Business of the company PHOTO-PRODUCTION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.09. We do not have any information about the company PHOTO-PRODUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1960.09.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS
Form type: TM01
Date: 2016.01.06
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 770000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED TIMOTHY MARK BUSBY
Form type: AP01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED STEVEN PAUL WRIGHT
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY
Form type: TM01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STUART
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MS ANNE SHIELS
Form type: AP01
Date: 2012.01.04
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010
Form type: CH03
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, HALLMARK HOUSE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1LQ
Form type: 287
Date: 2001.11.04
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, BINGLEY ROAD, HEATON, BRADFORD, YORKSHIRE BD9 6SB
Form type: 287
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.20

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Company directors and board members:

PATRICIA MARY GARDINER (current)
Secretary, 1991.10.09
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
TIMOTHY MARK BUSBY (current)
Director, 2012.06.01
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
PATRICIA MARY GARDINER (current)
Director, COMPANY SECRETARY, 1996.03.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
STEVEN PAUL WRIGHT (current)
Director, 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
KEITH NEVILLE BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.12.31 - 2006.03.17
153 MAIN STREET SHADWELL , LEEDS
LS17 8JD, WEST YORKSHIRE
BRIAN PATRICK CLEMONS (resigned)
Director, 2005.11.30 - 2006.12.31
THE LONG BARN, E. BREARY FARM ARTHINGTON ROAD, BRAMHOPE , LEEDS
LS16 9LQ, WEST YORKSHIRE
LESLIE JOHN FARRANT (resigned)
Director, GROUP DIRECTOR, 1991.10.09 - 1992.02.28
1 SONNING MEADOWS SONNING , READING
RG4 0XB, BERKSHIRE
DONALD GEORGE JUDE (resigned)
Director, 1991.10.09 - 1991.11.19
89 MARSHALL ROAD RAINHAM , GILLINGHAM
ME8 0AN, KENT
HOMER KAY (resigned)
Director, 1995.11.16 - 1999.12.31
6 ROYAL CRESCENT , BATH
BA1 2LR
DONALD CHARLES READ (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.01.01 - 1994.03.31
CATTESLIP HOUSE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BL, OXON
MARTHA MAXINE RICHEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.05 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
MAREK TIMOTHY ROGUSKI (resigned)
Director, GROUP DIRECTOR - FINANCE, 1992.01.01 - 1995.11.16
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
ANNE SHIELS (resigned)
Director, 2011.12.31 - 2015.12.24
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
SIMON SNOW (resigned)
Director, GENERAL MANAGER, 1992.01.01 - 1995.05.31
547 LORDSHIP LANE , LONDON
N22 5DN
ROBERT LORRAINE STARK (resigned)
Director, 1991.10.09 - 1992.02.28
6277 ROSEWOOD MISSION , KANSAS CITY 66205
FOREIGN
USA
WILLIAM JAMES STOTT (resigned)
Director, GROUP DIRECTOR, 1991.10.09 - 1993.12.31
34 RIDGEWAY WARGRAVE , READING
RG10, BERKS
IAN IVESON STUART (resigned)
Director, 2005.11.30 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
JAMES PATRICK TOOHEY (resigned)
Director, 1991.10.09 - 1996.03.31
10092 HEMLOCK DRIVE OVERLAND PARK , KANSAS 66212
FOREIGN
USA
KEITH FRANK WHEAL (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.10.09 - 1993.01.01
FIELD HOUSE SHEPHERDS LANE HURLEY , MAIDENHEAD
SL6 5NG, BERKSHIRE

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Information about the Private Limited Company PHOTO-PRODUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data