Company NameSavalas Models Limited
DirectorTerry James Costello
Company StatusActive
Company Number09902339
CategoryPrivate Limited Company
Incorporation Date4 December 2015(8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Terry James Costello
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Bridge Works 39 High Bridge
Level 3, Studio 28
Newcastle Upon Tyne
NE1 1EW
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWoodberry House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressHigh Bridge Works 39 High Bridge
Level 3, Studio 28
Newcastle Upon Tyne
NE1 1EW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Filing History

21 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
13 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 December 2021 (2 pages)
9 February 2022Registered office address changed from Baltic 39 39 High Bridge Newcastle upon Tyne Tyne and Wear NE1 1EW to High Bridge Works 39 High Bridge Level 3, Studio 28 Newcastle upon Tyne NE1 1EW on 9 February 2022 (1 page)
16 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
18 March 2021Micro company accounts made up to 31 December 2020 (2 pages)
16 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
10 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
10 December 2019Director's details changed for Mr Terry James Costello on 1 December 2019 (2 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 3 December 2018 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 April 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
21 April 2018Compulsory strike-off action has been discontinued (1 page)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
4 September 2017Accounts for a small company made up to 31 December 2016 (3 pages)
4 September 2017Accounts for a small company made up to 31 December 2016 (3 pages)
12 April 2017Registered office address changed from Commercial Union House 39 Pilgrim Street Floor 6, Room 3 Newcastle upon Tyne NE1 6QE England to Baltic 39 39 High Bridge Newcastle upon Tyne Tyne and Wear NE1 1EW on 12 April 2017 (2 pages)
12 April 2017Registered office address changed from Commercial Union House 39 Pilgrim Street Floor 6, Room 3 Newcastle upon Tyne NE1 6QE England to Baltic 39 39 High Bridge Newcastle upon Tyne Tyne and Wear NE1 1EW on 12 April 2017 (2 pages)
7 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
6 January 2016Registered office address changed from 2 Henderson Road Wallsend Tyne and Wear NE28 8HJ England to Commercial Union House 39 Pilgrim Street Floor 6, Room 3 Newcastle upon Tyne NE1 6QE on 6 January 2016 (1 page)
6 January 2016Registered office address changed from 2 Henderson Road Wallsend Tyne and Wear NE28 8HJ England to Commercial Union House 39 Pilgrim Street Floor 6, Room 3 Newcastle upon Tyne NE1 6QE on 6 January 2016 (1 page)
18 December 2015Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 2 Henderson Road Wallsend Tyne and Wear NE28 8HJ on 18 December 2015 (1 page)
18 December 2015Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 2 Henderson Road Wallsend Tyne and Wear NE28 8HJ on 18 December 2015 (1 page)
16 December 2015Termination of appointment of Michael Duke as a director on 4 December 2015 (1 page)
16 December 2015Termination of appointment of Michael Duke as a director on 4 December 2015 (1 page)
8 December 2015Appointment of Terry James Costello as a director on 4 December 2015 (2 pages)
8 December 2015Appointment of Terry James Costello as a director on 4 December 2015 (2 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
(32 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
(32 pages)