SCIENCE PHOTO LIBRARY LIMITED

Profile SCIENCE PHOTO LIBRARY LIMITED

Actual on 01.04.2021
Company name
SCIENCE PHOTO LIBRARY LIMITED
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Company number
01550520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 March 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
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Registered office address
GROUND FLOOR, 45 PALL MALL, ENGLAND, LONDON, SW1Y 5JG
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PSC and Officers SCIENCE PHOTO LIBRARY LIMITED

Officers

(as of 19.09.2020)

STONE, Simon Neil
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Rosemary Jean Laughton
Status: Active
Correspondence address: Flat B 1 Sunderland Terrace, London, W2 5PA
Nationality: British
Role: Secretary
Occupation: Director
TAYLOR, Rosemary Jean Laughton
Status: Active
Correspondence address: Flat B 1 Sunderland Terrace, London, W2 5PA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
ZUCCOTTO, Giancarlo
Status: Active
Appointed on: Tuesday, 01 July 1997
Correspondence address: 42 Lodge Lane, London, N12 8JJ
Nationality: Italian
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOREY WALKER, Maria
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 30 November 2009
Correspondence address: 28 Chepstow Road, London, W2 5BE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
MARTEN, Michael
Status: Not active
Resigned on: Thursday, 01 March 2018
Correspondence address: 25 Blenheim Crescent, London, W11 2EF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Ms Rosemary Jean Laughton Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat A London, United Kingdom
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Rosemary Jean Laughton Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat A London, United Kingdom
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Marten
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, United Kingdom
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent