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SUNBEAM PHOTOGRAPHIC LIMITED

Active
07171165·incorporated 2010-02-26

SUNBEAM PHOTOGRAPHIC LIMITED is an active UK private limited company, incorporated on 26 February 2010 at Companies House (number 07171165; OpenRegistry canonical ID GB-07171165-sunbeam-photographic-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-26
Registered Address
LADBROKE HALL, 79 BARLBY ROAD, LONDON, W10 6AZ, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SUNBEAM PHOTOGRAPHIC LIMITED has 1 person with significant control on file:

  • Ladbroke Hall Limited (United Kingdom reg. 11344342). Notified 2018-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adam John Dawe born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-17.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Dawe born 1937 resident in France, British national. Notified 2016-04-06. Ceased 2018-08-17.
    • Owns 25–50% of shares
  • Ladbroke Hall Ltd (United Kingdom reg. 11344342). Notified 2018-08-17. Ceased 2019-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SUNBEAM PHOTOGRAPHIC LIMITED has previously traded as:

  • WEST LONDON STUDIO SERVICES LIMITED (until 2010-05-11)

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