SCIENCE PHOTO LIBRARY LIMITED

SCIENCE PHOTO LIBRARY LIMITED is an active private limited company, incorporated on 12 March 1981. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SCIENCE PHOTO LIBRARY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	45 PALL MALL
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74209 - Photographic activities not elsewhere classified

Company Name History

From incorporation onwards:

SCIENCE PHOTO LIBRARY LIMITED

Directors

(The company's officers)

MR SIMON NEIL STONE

(~49 year old British national)

GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2010

MS ROSEMARY JEAN LAUGHTON TAYLOR

(~71 year old British national)

FLAT A 1 SUNDERLAND TERRACE, LONDON, W2 5PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/08/1991

GIANCARLO ZUCCOTTO

(~60 year old Italian national)

42 LODGE LANE, LONDON, N12 8JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/1997

MS ROSEMARY JEAN LAUGHTON TAYLOR

(~71 year old British national)

FLAT A 1 SUNDERLAND TERRACE, LONDON, W2 5PA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/1991

Shareholders

(Persons of Significant Control)

Ms Rosemary Jean Laughton Taylor

(~71 year old British national)

Flat A, 1 Sunderland Terrace, London, W2 5PA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1 SUNDERLAND TERRACE LIMITED

MS ROSEMARY JEAN LAUGHTON TAYLOR

SCIENCE PHOTO BOOKS LIMITED

MR SIMON NEIL STONE
MS ROSEMARY JEAN LAUGHTON TAYLOR
GIANCARLO ZUCCOTTO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)