PETER MASON PHOTOGRAPHY LIMITED

Profile PETER MASON PHOTOGRAPHY LIMITED

Actual on 01.07.2021
Company name
PETER MASON PHOTOGRAPHY LIMITED
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Company number
04588139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 2002
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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 Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
59112 - Video production activities
74201 - Portrait photographic activities
74202 - Other specialist photography
74209 - Photographic activities not elsewhere classified
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Registered office address
21 ARNHILL ROAD, NORTHAMPTONSHIRE, GRETTON, NN17 3DN
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PSC and Officers PETER MASON PHOTOGRAPHY LIMITED

Officers

(as of 19.09.2020)

LOUDOUN, Amanda Margaret
Status: Active
Appointed on: Tuesday, 12 November 2002
Correspondence address: 21 Arnhill Road, Gretton, England, Northamptonshire, NN17 3DN
Role: Secretary
LOUDOUN, Amanda Margaret
Status: Active
Appointed on: Tuesday, 12 November 2002
Correspondence address: 21 Arnhill Road, Gretton, England, Northamptonshire, NN17 3DN
Nationality: Australian
Date of birth: May 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MASON, Peter James
Status: Active
Appointed on: Tuesday, 12 November 2002
Correspondence address: 21 Arnhill Road, Gretton, England, Northamptonshire, NN17 3DN
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Peter Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Gretton, Northamptonshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Amanda Loudoun
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Gretton, Northamptonshire
Nationality: Australian
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent