BILL BRANDT ARCHIVE LIMITED

Profile BILL BRANDT ARCHIVE LIMITED

Actual on 01.12.2020
Company name
BILL BRANDT ARCHIVE LIMITED
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Company number
03229662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 July 1996
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 06 September 2016

Last annual return made up to Sunday, 09 August 2015

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
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Registered office address
4 AIRLIE GARDENS, LONDON, W8 7AJ
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PSC and Officers BILL BRANDT ARCHIVE LIMITED

Officers

(as of 19.09.2020)

KERNOT, John-Paul Davide
Status: Active
Appointed on: Thursday, 25 July 1996
Correspondence address: 4 Airlie Gardens, Campden Hill, London, W8 7AJ
Nationality: British
Role: Secretary
Occupation: Photo Agent
KERNOT, John-Paul Davide
Status: Active
Appointed on: Thursday, 25 July 1996
Correspondence address: 4 Airlie Gardens, Campden Hill, London, W8 7AJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Photo Agent
Country of residence: England
LUARD, Caspar
Status: Active
Appointed on: Thursday, 25 July 1996
Correspondence address: 27 Great Jones St \Sw, United States, Ny 10012, New York
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Banker
Country of residence: United States
SARSON, Giles
Status: Active
Appointed on: Thursday, 25 July 1996
Correspondence address: 4 Airlie Gardens, London, W8 7AJ
Nationality: English
Date of birth: August 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Thursday, 25 July 1996
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 25 July 1996
Resigned on: Thursday, 25 July 1996
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr John-Paul Davide Kernot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 4
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors