GBGBUnited Kingdom
  • Standard search
  • UAUAUkraine
  • GBGBUnited Kingdom
  • CYCYCyprus
  • RURURussia
  • Search in EBR registry (by company name only):
  • ATATAustria
  • EEEEEstonia
  • FIFIFinland
  • FRFRFrance
  • DEDEGermany
  • GIGIGibraltar
  • GGGGGuernsey
  • IEIEIreland
  • ITITItaly
  • JEJEJersey
  • LVLVLatvia
  • LTLTLithuania
  • LULULuxembourg
  • MKMKMacedonia
  • MTMTMalta
  • NONONorway
  • RSRSSerbia
  • SISISlovenia
  • ESESSpain
  • SESESweden
?
UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BILL BRANDT ARCHIVE LIMITED

Data from “Companies house”

Profile BILL BRANDT ARCHIVE LIMITED

Actual on 01.12.2020
Company name
BILL BRANDT ARCHIVE LIMITED
copy
copied
Company number
03229662
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 July 1996
copy
copied
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
copy
copied
Registered office address
4 AIRLIE GARDENS, LONDON, W8 7AJ
copy
copied

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
Show all records Hide
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
Other companies: