Introduction
Watch Company
P
PROPHOTOGRAPHIC LTD
PROPHOTOGRAPHIC LTD is an active company incorporated on 16 July 2012 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other specialist photography. PROPHOTOGRAPHIC LTD was registered 13 years ago.(SIC: 74202)
Status
active
Active since 13 years ago
Company No
08144284
LTD Company
Age
13 Years
Incorporated 16 July 2012
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2019 (6 years ago)
Submitted on 1 August 2019 (6 years ago)
Period: 1 August 2018 - 31 July 2019(13 months)
Type: Dormant
Next Due
Due by 30 April 2021
Period: 1 August 2019 - 31 July 2020
Confirmation Statement
Overdue
Last Filed
Made up to 20 May 2020 (5 years ago)
Submitted on 20 May 2020 (5 years ago)
Next Due
Due by 3 June 2021
For period ending 20 May 2021
Address
08144284: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 30 August 2017To: 19 May 2020
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 20 July 2017To: 30 August 2017
The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
From: 16 July 2012To: 20 July 2017
10 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BAGLEY, David James
ActiveLondonWC2A 2JR
Born May 1971
Director
Appointed 15 May 2020
BAGLEY, David James
LondonWC2A 2JR
Born May 1971
Director
15 May 2020
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 30 Aug 2017
Resigned 15 May 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
30 Aug 2017
Resigned 15 May 2020
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 16 Jul 2012
Resigned 20 Jul 2017
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
16 Jul 2012
Resigned 20 Jul 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr David James Bagley
ActiveLondonWC2A 2JR
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2020
Mr David James Bagley
LondonWC2A 2JR
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2020
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2017
Ceased 15 May 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2017
Ceased 15 May 2020
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 30 Aug 2017
Ceased 15 May 2020
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
30 Aug 2017
Ceased 15 May 2020
Ceased
Mr Peter Anthony Valaitis
Ceased43 Owston Road, DoncasterDN6 8DA
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jul 2017
Mr Peter Anthony Valaitis
43 Owston Road, DoncasterDN6 8DA
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Jul 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2017
30 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2017
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
20 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2013