E C P STUDIOS LIMITED - THATCHAM


Company Profile Company Filings

Overview

E C P STUDIOS LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
E C P STUDIOS LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03871405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

E C P STUDIOS LIMITED - THATCHAM

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

8 EVERGREEN
THATCHAM
RG19 8ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHRISTOPHER PAINE Jun 1986 British Director 2022-09-01 CURRENT
ALISON ANN PAINE Nov 1959 British Director 1999-11-01 CURRENT
ALISON ANN PAINE Nov 1959 British Secretary 2000-10-30 CURRENT
B H COMPANY SECRETARIES LTD Corporate Secretary 1999-11-01 UNTIL 2000-10-30 RESIGNED
CHRISTOPHER JOHN PAINE Jan 1959 British Director 1999-11-01 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Christopher Paine 2022-08-30 6/1986 Thatcham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Paine 2016-04-06 - 2022-05-27 1/1959 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Paine 2016-04-06 - 2018-04-04 6/1986 Newbury   Berkshire Ownership of shares 25 to 50 percent
Mrs Alison Ann Paine 2016-04-06 11/1959 Thatcham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SATIN & LACE LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
e c p Studios Limited 2023-06-22 31-10-2022 £9,986 Cash
e c p Studios Limited 2022-07-27 31-10-2021 £2,330 Cash
e c p Studios Limited 2021-07-22 31-10-2020 £33,601 Cash
E C P Studios Limited 2020-05-05 31-10-2019
Ecp Studios Ltd 2018-07-18 31-10-2017
Ecp Studios Ltd 2017-05-31 31-10-2016 £5,516 equity
Accounts filed on 31-10-2015 2016-07-30 31-10-2015 £43 Cash £4,905 equity
Accounts filed on 31-10-2014 2015-10-01 31-10-2014 £43 Cash £4,043 equity
E C P STUDIOS LIMITED - Accounts 2013 2014-10-02 31-10-2013 £233 Cash £8,157 equity