CEPHAS PICTURE LIBRARY LIMITED

Profile CEPHAS PICTURE LIBRARY LIMITED

Actual on 01.08.2021
Company name
CEPHAS PICTURE LIBRARY LIMITED
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Company number
03127824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
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Registered office address
17 LEELAND MANSIONS, LEELAND ROAD, LONDON, WEST EALING, W13 9HE
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PSC and Officers CEPHAS PICTURE LIBRARY LIMITED

Officers

(as of 19.09.2020)

ROCK, Annie Jacqueline
Status: Active
Appointed on: Thursday, 31 October 1996
Correspondence address: 20 Bedster Gardens, West Molesey, Surrey, KT8 1SZ
Nationality: French
Role: Secretary
ROCK, Annie Jacqueline
Status: Active
Appointed on: Friday, 17 November 1995
Correspondence address: 20 Bedster Gardens, West Molesey, Surrey, KT8 1SZ
Nationality: French
Date of birth: December 1943
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
ROCK, Michael Anthony
Status: Active
Appointed on: Friday, 17 November 1995
Correspondence address: 20 Bedster Gardens, West Molesey, Surrey, KT8 1SZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Friday, 17 November 1995
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Friday, 17 November 1995
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
DAY, Christopher Rendall
Status: Not active
Appointed on: Friday, 17 November 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: 12 Botley Road, North Baddesley, Southampton, Hampshire, SO52 9DQ
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Michael Anthony Rock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 West Molesey, England
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Annie Jacqueline Rock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 West Molesey, England
Nationality: French
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent