STANLEY BAKER STUDIOS LIMITED

STANLEY BAKER STUDIOS LIMITED is an active private limited company, incorporated on 16 March 1984. The nature of the business is Portrait photographic activities. The company's registered office is on Tyler Street, Harwich. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. STANLEY BAKER STUDIOS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SBS HOUSE TYLER STREET
Address Line 2	PARKESTON
Post Town	HARWICH
County	ESSEX
Postcode	CO12 4SB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74201 - Portrait photographic activities

Company Name History

From incorporation onwards:

STANLEY BAKER STUDIOS LIMITED

Directors

(The company's officers)

MR ANDREW STEPHEN BAKER

(~58 year old British national)

SBS HOUSE TYLER STREET, PARKESTON, HARWICH, ESSEX, CO12 4SB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/1995

MR MARK CHRISTOPHER BAKER

(~63 year old British national)

SBS HOUSE TYLER STREET, PARKESTON, HARWICH, ESSEX, CO12 4SB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/1991

MR ANDREW CHRISTOPHER BROWN

(~58 year old British national)

SBS HOUSE TYLER STREET, PARKESTON, HARWICH, ESSEX, CO12 4SB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2020

MRS LOUISE JANE BROWN

(~53 year old British national)

SBS HOUSE TYLER STREET, PARKESTON, HARWICH, ESSEX, CO12 4SB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2020

MR ANDREW STEPHEN BAKER

(~58 year old British national)

45 OAKRIDGE, LITTLE OAKLEY, HARWICH, ESSEX, CO12 5LL, ENGLAND

Current Secretary
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 12/02/1998

MR ANDREW STEPHEN BAKER

(~58 year old British national)

SBS HOUSE TYLER STREET, PARKESTON, HARWICH, ESSEX, CO12 4SB

Current Secretary
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 12/02/1998

Shareholders

(Persons of Significant Control)

Mr Andrew Baker

(~58 year old British national)

Sbs House, Tyler Street, Parkeston, Harwich, Essex, CO12 4SB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Mark Baker

(~63 year old British national)

Sbs House, Tyler Street, Parkeston, Harwich, Essex, CO12 4SB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Karen Baker

(~62 year old British national)

Sbs House, Tyler Street, Parkeston, Harwich, Essex, CO12 4SB

Owns between 25% and 50% of the shares.

Notified on 24/02/2023

Mrs Kelly Baker

(~55 year old British national)

Sbs House, Tyler Street, Parkeston, Harwich, Essex, CO12 4SB

Owns between 25% and 50% of the shares.

Notified on 24/02/2023

Connections

(Shared officers)

CLOUDPICS LTD

MR MARK CHRISTOPHER BAKER
MR ANDREW CHRISTOPHER BROWN
MRS LOUISE JANE BROWN

KIDS CAMPING STUFF LTD

MR ANDREW STEPHEN BAKER
MR MARK CHRISTOPHER BAKER

TENDRING GARDEN SERVICES LTD

MR ANDREW STEPHEN BAKER

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)