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S V W Photography Limited NORTH SHIELDS


S V W Photography started in year 1999 as Private Limited Company with registration number 03891472. The S V W Photography company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in North Shields at 71 Howard Street. Postal code: NE30 1AF. Since 14th February 2001 S V W Photography Limited is no longer carrying the name Picture It (newcastle).

The firm has one director. Simon V., appointed on 9 December 1999. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - James H., who left the firm on 1 January 2001. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

S V W Photography Limited Address / Contact

Office Address 71 Howard Street
Town North Shields
Post code NE30 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03891472
Date of Incorporation Thu, 9th Dec 1999
Industry Photographic activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (78 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 23rd Dec 2020 (2020-12-23)
Last confirmation statement dated Mon, 9th Dec 2019

Company staff

Simon V.

Position: Director

Appointed: 09 December 1999

Rm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 30 June 2010

John V.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 August 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

James H.

Position: Director

Appointed: 09 December 1999

Resigned: 01 January 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 December 1999

Resigned: 09 December 1999

Simon V.

Position: Secretary

Appointed: 09 December 1999

Resigned: 01 January 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Simon V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Picture It (newcastle) February 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets13 72515 34811 29112 12511 73111 844
Other
Amount Specific Advance Or Credit Directors  2 1527581 4167 175
Amount Specific Advance Or Credit Made In Period Directors   13 30012 90013 960
Amount Specific Advance Or Credit Repaid In Period Directors   11 90610 72622 551
Capital Reserves10 2665 9823 730   
Creditors  12 47010 5889 14016 604
Creditors Due Within One Year10 51416 13212 470   
Fixed Assets7 0556 7664 9094 8944 57312 673
Net Current Assets Liabilities3 211-784-1 1791 5372 591-4 760
Total Assets Less Current Liabilities10 2665 9823 7306 4317 1647 913

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2018
filed on: 19th, September 2019
Free Download (6 pages)

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