STANLEY BAKER STUDIOS LIMITED

Profile STANLEY BAKER STUDIOS LIMITED

Actual on 01.07.2021
Company name
STANLEY BAKER STUDIOS LIMITED
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Company number
01800855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 1984
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
74201 - Portrait photographic activities
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Registered office address
SBS HOUSE TYLER STREET, PARKESTON, ESSEX, HARWICH, CO12 4SB
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PSC and Officers STANLEY BAKER STUDIOS LIMITED

Officers

(as of 19.09.2020)

BAKER, Andrew Stephen
Status: Active
Appointed on: Thursday, 12 February 1998
Correspondence address: 45 Oakridge, Little Oakley, Harwich, England, Essex, CO12 5LL
Role: Secretary
BAKER, Andrew Stephen
Status: Active
Appointed on: Thursday, 19 January 1995
Correspondence address: 45 Oakridge, Little Oakley, Harwich, England, Essex, CO12 5LL
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Mark Christopher
Status: Active
Correspondence address: 40 Barley Close, Mistley, Manningtree, United Kingdom, Essex, CO11 1GA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BANHAM, David John
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: 284 Straight Road, Colchester, Essex, CO3 5DX
Role: Secretary
BANHAM, David John
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: 284 Straight Road, Colchester, Essex, CO3 5DX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
CARR, John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 9 St James Street, Brightlingsea, Essex, CO7 0DA
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Photographer
PETTICAN, Lloyd James
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 3 Spring Sedge Close, Stanway, Colchester, Essex, CO3 5PP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Photographer
BAKER, Stanley
Status: Not active
Resigned on: Monday, 25 March 1991
Correspondence address: 7 Parrington Way, Lawford, Manningtree, Essex, CO11 2LZ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Director
BAKER, Janet Pearl
Status: Not active
Resigned on: Saturday, 26 October 1996
Correspondence address: 7 Parrington Way, Lawford, Manningtree, Essex, CO11 2LZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Housewife
BAKER, Stanley
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Saturday, 26 October 1996
Correspondence address: 7 Parrington Way, Lawford, Manningtree, Essex, CO11 2LZ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Managing Director
BAKER, David Stanley
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Thursday, 12 February 1998
Correspondence address: 2a Green Lanes, Colchester, Essex, CO4 4JA
Role: Secretary
BAKER, David Stanley
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Thursday, 12 February 1998
Correspondence address: 2a Green Lanes, Colchester, Essex, CO4 4JA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Photographer
BAKER, Janet Pearl
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Thursday, 19 January 1995
Correspondence address: 7 Parrington Way, Lawford, Manningtree, Essex, CO11 2LZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Stephen Baker
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sbs House Harwich, Essex
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Christopher Baker
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Sbs House Harwich, Essex
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent