Photosphere Studios Limited

Company Name	Photosphere Studios Limited
Company Status	Dissolved
Company Number	04707430
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	13 April 2012 (12 years ago)
Previous Name	Veryhall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	David John Fielding
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	12 Cawley Avenue Culcheth Warrington Cheshire WA3 4DF

Secretary Name	David John Fielding
Nationality	British
Status	Closed
Appointed	21 March 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	12 Cawley Avenue Culcheth Warrington Cheshire WA3 4DF

Director Name	Mr Graeme Nicholas Preston Wood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2009(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bolton Avenue Cheadle Hulme Cheadle Cheshire SK8 7QS

Director Name	John Todd
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Photographer
Correspondence Address	10 Oats Royd Mill Dean House Lane Luddenden Halifax HX2 6RL

Director Name	Benjamin Edward Harrison Chambres
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2009)
Role	Photographer
Correspondence Address	628 London Road Davenham Northwich Cheshire CW9 8LG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Dte House Hollins Mount Bury Greater Manchester BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at 1	Graeme Wood 50.00% Ordinary
50 at 1	Graham David Stevinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,931
Cash	£1,038
Current Liabilities	£89,922

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 April 2012	Final Gazette dissolved following liquidation (1 page)
13 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2012	Final Gazette dissolved following liquidation (1 page)
13 January 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
13 January 2012	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 November 2011	Liquidators' statement of receipts and payments to 15 September 2011 (13 pages)
8 November 2011	Liquidators statement of receipts and payments to 15 September 2011 (13 pages)
8 November 2011	Liquidators' statement of receipts and payments to 15 September 2011 (13 pages)
1 October 2010	Appointment of a voluntary liquidator (1 page)
1 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2010	Statement of affairs with form 4.19 (8 pages)
1 October 2010	Statement of affairs with form 4.19 (8 pages)
1 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-16 (1 page)
1 October 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP on 31 August 2010 (1 page)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (5 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (5 pages)
29 March 2010	Director's details changed for David John Fielding on 20 March 2010 (2 pages)
29 March 2010	Director's details changed for David John Fielding on 20 March 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 July 2009	Return made up to 21/03/09; full list of members (4 pages)
19 July 2009	Return made up to 21/03/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 April 2009	Registered office changed on 14/04/2009 from arches 12-14 redbank court redbank manchester M4 4HF (1 page)
14 April 2009	Registered office changed on 14/04/2009 from arches 12-14 redbank court redbank manchester M4 4HF (1 page)
17 February 2009	Director appointed graeme nicholas preston wood (2 pages)
17 February 2009	Appointment terminated director benjamin chambres (1 page)
17 February 2009	Director appointed graeme nicholas preston wood (2 pages)
17 February 2009	Appointment Terminated Director benjamin chambres (1 page)
23 June 2008	Return made up to 21/03/08; full list of members (4 pages)
23 June 2008	Return made up to 21/03/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 April 2007	Return made up to 21/03/07; full list of members (7 pages)
21 April 2007	Return made up to 21/03/07; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Return made up to 21/03/06; full list of members (7 pages)
20 April 2005	Return made up to 21/03/05; full list of members (7 pages)
20 April 2005	Return made up to 21/03/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
15 April 2004	Return made up to 21/03/04; full list of members (7 pages)
24 June 2003	Ad 16/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	Ad 16/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2003	New secretary appointed;new director appointed (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
14 June 2003	New secretary appointed;new director appointed (1 page)
14 June 2003	New director appointed (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 6-8 underwood street london N1 7JQ (1 page)
10 June 2003	Company name changed veryhall LIMITED\certificate issued on 10/06/03 (2 pages)
10 June 2003	Company name changed veryhall LIMITED\certificate issued on 10/06/03 (2 pages)
21 March 2003	Incorporation (18 pages)
21 March 2003	Incorporation (18 pages)

Photosphere Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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