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FIXAFILM LIMITED

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

This company is commonly known as Fixafilm Limited. The company was founded 10 years ago and was given the registration number 08833226. The firm's registered office is in LONDON. You can find them at Unit 28a Unimix House, Abbey Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:FIXAFILM LIMITED
Company Number:08833226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Unit 28a Unimix House, Abbey Road, London, England, NW10 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28a, Unimix House, Abbey Road, London, England, NW10 7TR

Director10 February 2014Active
Unit 236, Stratford Workshops, Burford Road, London, England, E15 2SP

Director06 January 2014Active

People with Significant Control

Mr Andrzej Janusz Lucjanek
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:England
Address:Unit 28a, Unimix House, London, England, NW10 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lukasz Jan Ceranka
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:England
Address:Unit 28a, Unimix House, London, England, NW10 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wojciech Janio
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Polish
Country of residence:England
Address:Unit 28a, Unimix House, London, England, NW10 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Pawel Krawczyk
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit 236, Stratford Workshops, London, England, E15 2SP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-30Address

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

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-08Address

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

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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