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PHOTO FINISHES LIMITED

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

This company is commonly known as Photo Finishes Limited. The company was founded 28 years ago and was given the registration number 02995982. The firm's registered office is in WEMBLEY. You can find them at 1 Forum House, Empire Way, Wembley, Middlesex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PHOTO FINISHES LIMITED
Company Number:02995982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Forum House, Empire Way, Wembley, Middlesex, HA9 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wildacres, Orchard Close, East Horsley, Leatherhead, England, KT24 5EZ

Secretary29 November 1994Active
Stokewood Cottage, 1 Meadway, Oxshott, Leatherhead, England, KT22 0LZ

Director29 November 1994Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary29 November 1994Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director29 November 1994Active

People with Significant Control

Mr Andrew Vernon Franklin
Notified on:19 October 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Stokewood Cottage, 1 Meadway, ,, Oxshott, Leatherhead, England, KT22 0LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-01-09Officers

Change person secretary company with change date.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-09Accounts

Accounts with accounts type total exemption full.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Officers

Change person director company with change date.

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2014-01-09Address

Change registered office address company with date old address.

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2013-08-16Accounts

Accounts with accounts type total exemption full.

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2013-01-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type total exemption full.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-08-10Accounts

Accounts with accounts type total exemption full.

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