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FILMER AND PHOTOGRAPHICS LIMITED

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

This company is commonly known as Filmer And Photographics Limited. The company was founded 17 years ago and was given the registration number 06051389. The firm's registered office is in LEEDS. You can find them at Brookfield Court Selby Road, Garforth, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FILMER AND PHOTOGRAPHICS LIMITED
Company Number:06051389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Grove Road, Sherston, Malmesbury, England, SN16 0NF

Secretary12 January 2007Active
14, Grove Road, Sherston, Malmesbury, England, SN16 0NF

Director12 January 2007Active
14, Grove Road, Sherston, Malmesbury, England, SN16 0NF

Director18 November 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2007Active

People with Significant Control

Mr Paul Richard Filmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:14 Grove Road, Sherston, Malmesbury, England, SN16 0NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Filmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:14 Grove Road, Sherston, Malmesbury, England, SN16 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-06Address

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

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2023-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-06Resolution

Resolution.

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2023-02-25Address

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

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-02-15Accounts

Change account reference date company previous shortened.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-02-03Address

Change sail address company with old address new address.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2019-01-10Address

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

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2017-01-05Officers

Appoint person director company with name date.

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