Company NameProdoto Photographic Studios Limited
DirectorsRuth Lack and William Lack
Company StatusLiquidation
Company Number06821861
CategoryPrivate Limited Company
Incorporation Date17 February 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameRuth Lack
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBelvoir House Caldene Business Park
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5QJ
Director NameMr William Lack
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2009(same day as company formation)
RoleCommercial Photographer
Country of ResidenceUnited Kingdom
Correspondence AddressBelvoir House Caldene Business Park
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5QJ

Contact

Websiteprodoto.com
Email address[email protected]
Telephone01422 882211
Telephone regionHalifax

Location

Registered AddressDlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Shareholders

500 at £1Ruth Lack
50.00%
Ordinary B
500 at £1William Lack
50.00%
Ordinary A

Financials

Year2014
Net Worth£467,878
Cash£212,918
Current Liabilities£160,203

Accounts

Latest Accounts31 March 2019 (5 years ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 February 2020 (4 years, 2 months ago)
Next Return Due31 March 2021 (overdue)

Charges

12 January 2018Delivered on: 12 January 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

Filing History

17 December 2020Administrator's progress report (19 pages)
7 September 2020Statement of affairs with form AM02SOA (8 pages)
21 August 2020Result of meeting of creditors (5 pages)
4 August 2020Statement of administrator's proposal (43 pages)
17 June 2020Registered office address changed from Belvoir House Caldene Business Park Mytholmroyd Hebden Bridge West Yorkshire HX7 5QJ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 17 June 2020 (2 pages)
12 June 2020Appointment of an administrator (3 pages)
18 February 2020Confirmation statement made on 17 February 2020 with updates (4 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 February 2019Confirmation statement made on 17 February 2019 with updates (4 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018Confirmation statement made on 17 February 2018 with updates (4 pages)
12 January 2018Registration of charge 068218610001, created on 12 January 2018 (9 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(6 pages)
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(6 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
(6 pages)
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
(6 pages)
24 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(6 pages)
7 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
(6 pages)
5 March 2014Director's details changed for Ruth Lack on 14 February 2014 (2 pages)
5 March 2014Director's details changed for Mr William Lack on 14 February 2014 (2 pages)
5 March 2014Director's details changed for Mr William Lack on 14 February 2014 (2 pages)
5 March 2014Director's details changed for Ruth Lack on 14 February 2014 (2 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
21 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
26 April 2012Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
(3 pages)
14 October 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
(3 pages)
14 October 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
(3 pages)
14 October 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
(3 pages)
10 March 2011Register(s) moved to registered office address (1 page)
10 March 2011Register(s) moved to registered office address (1 page)
10 March 2011Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom (1 page)
10 March 2011Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom (1 page)
10 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
10 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
9 February 2011Registered office address changed from Unit 1, Dean Hey Country Business Park Cragg Road Hebden Bridge West Yorkshire HX7 5RU Uk on 9 February 2011 (1 page)
9 February 2011Registered office address changed from Unit 1, Dean Hey Country Business Park Cragg Road Hebden Bridge West Yorkshire HX7 5RU Uk on 9 February 2011 (1 page)
9 February 2011Registered office address changed from Unit 1, Dean Hey Country Business Park Cragg Road Hebden Bridge West Yorkshire HX7 5RU Uk on 9 February 2011 (1 page)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Mr William Lack on 17 February 2010 (2 pages)
17 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for Ruth Lack on 17 February 2010 (2 pages)
17 March 2010Director's details changed for Ruth Lack on 17 February 2010 (2 pages)
17 March 2010Director's details changed for Mr William Lack on 17 February 2010 (2 pages)
17 March 2010Register(s) moved to registered inspection location (1 page)
17 March 2010Register inspection address has been changed (1 page)
17 March 2010Register inspection address has been changed (1 page)
17 March 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
17 March 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
17 February 2009Incorporation (14 pages)
17 February 2009Incorporation (14 pages)