Splash News And Picture Agency Limited

General information

Name:

Splash News And Picture Agency Ltd

Office Address:

Office D Beresford House Town Quay SO14 2AQ Southampton

Number: 10395020

Incorporation date: 2016-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

10395020 is a registration number for Splash News And Picture Agency Limited. The company was registered as a Private Limited Company on 2016-09-26. The company has existed on the British market for the last 4 years. The company can be contacted at Office D Beresford House Town Quay in Southampton. The headquarters' post code assigned to this location is SO14 2AQ. The enterprise's Standard Industrial Classification Code is 74202, that means Other specialist photography. Splash News And Picture Agency Ltd released its account information for the financial period up to December 31, 2018. The firm's most recent annual confirmation statement was submitted on September 25, 2019.

According to the official data, this business is supervised by a solitary director: Simon B., who was formally appointed in 2018. The business had been led by Danny H. till May 2019. As a follow-up a different director, namely John C. gave up the position in April 2019. At least one secretary in this firm is a limited company, specifically Rjp Secretaries Limited.

Financial data based on annual report

Company staff

Simon B.

Role: Director

Appointed: 21 June 2018

Latest update: 25 September 2020

Role: Corporate Director

Appointed: 21 June 2018

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 25 September 2020

Role: Corporate Secretary

Appointed: 21 June 2018

Address: Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 25 September 2020

People with significant control

The companies that control this firm are: Splash News And Picture Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the registration number 10120219.

Splash News And Picture Group Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10120219
Notified on 21 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Branded Entertainment Network Uk Limited
Address: 1st Floor, Suite B 1-3 Grosvenor Place, London, SW1X 7HJ, United Kingdom
Legal authority British
Legal form Private Company Limited By Shares
Notified on 26 September 2016
Ceased on 21 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 November 2020
Confirmation statement last made up date 25 September 2019
Annual Accounts
Start Date For Period Covered By Report 2016-09-26
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on July 15, 2020 (AD01)
filed on: 15th, July 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74202 : Other specialist photography
  • 74201 : Portrait photographic activities
  • 74203 : Film processing
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