This company is commonly known as F1 Colour Limited. The company was founded 32 years ago and was given the registration number 02701029. The firm's registered office is in LONDON. You can find them at 37 Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Name | : | F1 COLOUR LIMITED |
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Company Number | : | 02701029 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England, SE1 8QW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England, SE1 8QW | Secretary | 28 February 2019 | Active |
37, Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England, SE1 8QW | Director | 28 February 2019 | Active |
37, Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England, SE1 8QW | Director | 01 April 2004 | Active |
37, Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England, SE1 8QW | Director | 01 April 2021 | Active |
32a High Street, Esher, KT10 9RT | Secretary | 26 March 1992 | Active |
White Lodge, Manor Road, Sendmarsh, GU23 6JW | Secretary | 25 March 1993 | Active |
37, Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England, SE1 8QW | Secretary | 01 April 2004 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 26 March 1992 | Active |
White Lodge, Manor Road, Sendmarsh, GU23 6JW | Director | 26 March 1992 | Active |
25a Copperfield Street, London, SE1 0EN | Director | 19 September 2011 | Active |
37, Webber Street, Blackfriars, Unit 7, Bridgehouse Court, London, England, SE1 8QW | Director | 26 March 1992 | Active |
86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 26 March 1992 | Active |
Mr Kenneth Michael Harrison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Webber Street, Blackfriars, London, England, SE1 8QW |
Nature of control | : |
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Mr James Edward Robinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 37, Webber Street, Blackfriars, London, England, SE1 8QW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-25 | Officers | Appoint person director company with name date. | Download |
2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Incorporation | Memorandum articles. | Download |
2021-05-11 | Resolution | Resolution. | Download |
2021-04-15 | Capital | Capital allotment shares. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-17 | Resolution | Resolution. | Download |
2019-05-16 | Capital | Capital name of class of shares. | Download |
2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
2019-03-01 | Officers | Termination secretary company with name termination date. | Download |
2019-03-01 | Officers | Appoint person director company with name date. | Download |
2019-03-01 | Officers | Termination director company with name termination date. | Download |
2019-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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