Company information:
Photo-Production Limited (No: 00266951)
Address: PHOTO-PRODUCTION LIMITED, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND
Status: Active
Incorporated: 13-Jul-1932
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN MALCOLM FRANEY ( DOB: Jun-1965 From: Jul-2019 )
Current Director: HANNAH ELIZABETH HAUPT ( DOB: Mar-1981 From: Jul-2022 )
Current Director: GRAEME LEWIS KARAVIS ( DOB: Oct-1965 From: Apr-2023 )
Current Director: THOMAS DAVID ROLT ( DOB: Aug-1979 From: Jul-2022 )
Current Director: RICKY ROOP SINGH ( DOB: Dec-1977 From: Nov-2017 )
Current Secretary: PHILLIPA JANE DIXSON ( From: Oct-2018 )
Resigned Director: KEITH NEVILLE BROWN ( DOB: Feb-1962 From: Dec-1999 To: Mar-2006 )
Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964 From: Jun-2012 To: Nov-2017 )
Resigned Director: BRIAN PATRICK CLEMONS ( DOB: May-1964 From: Nov-2005 To: Dec-2006 )
Resigned Director: MATTHEW JAMES CRITCHLOW ( DOB: Jul-1975 From: Nov-2021 To: Jun-2022 )
Resigned Director: AMANDA LOUISE DEL PRETE ( DOB: Jul-1970 From: Dec-2018 To: Nov-2021 )
Resigned Director: LESLIE JOHN FARRANT ( DOB: Feb-1931 From: Oct-1991 To: Feb-1992 )
Resigned Director: PATRICIA MARY GARDINER ( DOB: Jul-1955 From: Mar-1996 To: Jun-2017 )
Resigned Director: DONALD GEORGE JUDE ( DOB: Sep-1930 From: Oct-1991 To: Nov-1991 )
Resigned Director: HOMER KAY ( DOB: Nov-1956 From: Nov-1995 To: Dec-1999 )
Resigned Director: DONALD CHARLES READ ( DOB: Oct-1945 From: Jan-1993 To: Mar-1994 )
Resigned Director: MARTHA MAXINE RICHEY ( DOB: Oct-1966 From: Dec-2006 To: Dec-2011 )
Resigned Director: MAREK TIMOTHY ROGUSKI ( DOB: Sep-1947 From: Jan-1992 To: Nov-1995 )
Resigned Director: THOMAS DAVID ROLT ( DOB: Aug-1979 From: Jul-2022 To: Mar-2023 )
Resigned Director: ANNE SHIELS ( DOB: Jun-1961 From: Dec-2011 To: Dec-2015 )
Resigned Director: RICKY ROOP SINGH ( DOB: Dec-1977 From: Nov-2017 To: Jul-2019 )
Resigned Director: SIMON SNOW ( DOB: Nov-1957 From: Jan-1992 To: May-1995 )
Resigned Director: ROBERT LORRAINE STARK ( DOB: Apr-1933 From: Oct-1991 To: Feb-1992 )
Resigned Director: WILLIAM JAMES STOTT ( DOB: Aug-1943 From: Oct-1991 To: Dec-1993 )
Resigned Director: IAN IVESON STUART ( DOB: Oct-1951 From: Nov-2005 To: Dec-2011 )
Resigned Director: JAMES PATRICK TOOHEY ( DOB: Sep-1941 From: Oct-1991 To: Mar-1996 )
Resigned Director: KEITH FRANK WHEAL ( DOB: Apr-1933 From: Oct-1991 To: Jan-1993 )
Resigned Director: STEVEN PAUL WRIGHT ( DOB: Jul-1960 From: Dec-2011 To: Jan-2019 )
Resigned Secretary: PATRICIA MARY GARDINER ( DOB: Jul-1955 From: Oct-1991 To: Jun-2017 )
Resigned Secretary: HOMERA NAJIB ( From: Jun-2017 To: Oct-2018 )
Persons of Significant Control:
Hallmark Cards (Holdings) Limited, Hallmark Cards (Holdings) Limited Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)