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DE PHOTO (FRANCHISING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Photo (franchising) Limited. The company was founded 19 years ago and was given the registration number 05160591. The firm's registered office is in SOUTH GODSTONE. You can find them at Unit 19, Lambs Business Park, South Godstone, Surrey. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:DE PHOTO (FRANCHISING) LIMITED
Company Number:05160591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Unit 19, Lambs Business Park, South Godstone, Surrey, England, RH9 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Montague Drive, Caterham, CR3 5BY

Secretary29 July 2004Active
5 Montague Drive, Caterham, CR3 5BY

Director23 June 2004Active
5 Montague Drive, Caterham, CR3 5BY

Director23 June 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary23 June 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director23 June 2004Active

People with Significant Control

Mr Michael Robert Moore
Notified on:30 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit E1, Moor Hall, East Grinstead, England, RH19 3NR
Nature of control:
  • Significant influence or control
Event Photos Group Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

Change registered office address company with date old address new address.

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2021-02-05Address

Change registered office address company with date old address new address.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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