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PHOTOSTAR LIMITED

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

This company is commonly known as Photostar Limited. The company was founded 35 years ago and was given the registration number 02390755. The firm's registered office is in BEDFORDSHIRE. You can find them at 25 Park Street West, Luton, Bedfordshire, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PHOTOSTAR LIMITED
Company Number:02390755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:25 Park Street West, Luton, Bedfordshire, LU1 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlesdene, Sandy Lane, Aspley Heath, Milton Keynes, United Kingdom, MK17 8TT

Secretary13 June 1997Active
25 Park Street West, Luton, Bedfordshire, LU1 3BE

Director13 June 1997Active
36-104 Motoozabu, Minato-Ku, Japan, FOREIGN

Director30 November 2006Active
Quarry House Town Street, Old Malton, Malton, YO17 0HB

Secretary-Active
11 Junction Lane, Ossett, WF5 0HA

Director21 December 1993Active
Glenmore Wilmslow Park North, Wilmslow, SK9 2BH

Director21 May 1996Active
16-5 Minami Aoyama 4 Chome, Minato Ku, 107 0062, Japan, FOREIGN

Director07 February 2000Active
9-5-202 Futawa Nishi 1-Chome, Funabashi-Shi, Japan,

Director01 June 2003Active
7-17 Mihama 3-Chome, Urayasu-Shi 271-0011, Japan,

Director01 April 2001Active
Quarry House Town Street, Old Malton, Malton, YO17 0HB

Director-Active
1-6-43 Chiyogaoka, Aso Ku, Kawasaki, Japan,

Director13 June 1997Active
638-13 Kofukasaku, Omiya, Saitama 330, Japan,

Director13 June 1997Active
1 Sandy Vale, Dukinfield, SK16 5NJ

Director21 December 1993Active
74 Southdown Crescent, Cheadle Hulme, SK8 6HA

Director-Active
15-2 Kichijyouji Higashi Machi 4, Chome, Musashino-Shi, Japan, FOREIGN

Director01 June 2003Active

People with Significant Control

Unitec Research Inc
Notified on:01 July 2016
Status:Active
Country of residence:Empire Of Japan
Address:36 - 104, Motozabu, Tokyo Io-0046, Empire Of Japan,
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 (6 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-06-01Annual return

Annual return company with made up date full list shareholders.

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