F1 Colour Limited

Company Name	F1 Colour Limited
Company Status	Active
Company Number	02701029
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr James Edward Robinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(12 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW

Director Name	Mrs Hayley Robinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW

Secretary Name	Mr James Robinson
Status	Current
Appointed	28 February 2019(26 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW

Director Name	Mr Christopher Roger Singleton
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(29 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW

Director Name	Mr Iain Robertson Bell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	White Lodge Manor Road Sendmarsh Ripley GU23 6JW

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Kenneth Michael Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Secretary Name	Mr Iain Robertson Bell
Nationality	British
Status	Resigned
Appointed	25 March 1993(12 months after company formation)
Appointment Duration	11 years (resigned 31 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White Lodge Manor Road Sendmarsh Ripley GU23 6JW

Secretary Name	Kenneth Michael Harrison
Nationality	British
Status	Resigned
Appointed	01 April 2004(12 years after company formation)
Appointment Duration	14 years, 11 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW

Director Name	Mr Peter Maurice Gatward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2013)
Role	Creative Director
Country of Residence	England
Correspondence Address	25a Copperfield Street London SE1 0EN

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	www.f1colour.co.uk/
Telephone	020 76200644
Telephone region	London

Location

Registered Address	37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2.5k at £1	Kenneth Michael Harrison 63.70% Ordinary
1.5k at £1	James Robinson 36.30% Ordinary

Financials

Year	2014
Net Worth	£100,743
Cash	£74,678
Current Liabilities	£60,825

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

21 April 2004	Delivered on: 26 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 April 2004

Delivered on: 26 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 February 2020	Change of details for Mr James Edward Robinson as a person with significant control on 17 May 2019 (2 pages)
18 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 May 2019	Change of share class name or designation (2 pages)
4 March 2019	Appointment of Mr James Robinson as a secretary on 28 February 2019 (2 pages)
1 March 2019	Termination of appointment of Kenneth Michael Harrison as a secretary on 28 February 2019 (1 page)
1 March 2019	Termination of appointment of Kenneth Michael Harrison as a director on 28 February 2019 (1 page)
1 March 2019	Cessation of Kenneth Michael Harrison as a person with significant control on 28 February 2019 (1 page)
1 March 2019	Appointment of Mrs Hayley Robinson as a director on 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
27 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 April 2016	Registered office address changed from 37 Webber Street Blackfriars London SE1 8QW England to 37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 37 Webber Street Blackfriars London SE1 8QW England to 37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW on 8 April 2016 (1 page)
7 April 2016	Registered office address changed from 25a Copperfield Street London SE1 0EN to 37 Webber Street Blackfriars London SE1 8QW on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 25a Copperfield Street London SE1 0EN to 37 Webber Street Blackfriars London SE1 8QW on 7 April 2016 (1 page)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,000 (4 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,000 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Director's details changed for James Edward Robinson on 11 February 2014 (2 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,000 (4 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,000 (4 pages)
11 February 2015	Director's details changed for James Edward Robinson on 11 February 2014 (2 pages)
30 September 2014	Particulars of variation of rights attached to shares (2 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
30 September 2014	Particulars of variation of rights attached to shares (2 pages)
30 September 2014	Change of share class name or designation (2 pages)
30 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 February 2014	Secretary's details changed for Kenneth Michael Harrison on 3 January 2014 (1 page)
12 February 2014	Secretary's details changed for Kenneth Michael Harrison on 3 January 2014 (1 page)
12 February 2014	Secretary's details changed for Kenneth Michael Harrison on 3 January 2014 (1 page)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (5 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 4,000 (5 pages)
8 January 2014	Director's details changed for Kenneth Michael Harrison on 3 January 2014 (2 pages)
8 January 2014	Director's details changed for Kenneth Michael Harrison on 3 January 2014 (2 pages)
8 January 2014	Director's details changed for Kenneth Michael Harrison on 3 January 2014 (2 pages)
7 January 2014	Director's details changed for Kenneth Michael Harrison on 3 January 2014 (2 pages)
7 January 2014	Director's details changed for Kenneth Michael Harrison on 3 January 2014 (2 pages)
7 January 2014	Director's details changed for Kenneth Michael Harrison on 3 January 2014 (2 pages)
13 December 2013	Termination of appointment of Peter Gatward as a director (1 page)
13 December 2013	Termination of appointment of Peter Gatward as a director (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
13 October 2011	Particulars of variation of rights attached to shares (2 pages)
13 October 2011	Change of share class name or designation (2 pages)
13 October 2011	Change of share class name or designation (2 pages)
13 October 2011	Particulars of variation of rights attached to shares (2 pages)
7 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 October 2011	Change of share class name or designation (2 pages)
7 October 2011	Change of share class name or designation (2 pages)
7 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 September 2011	Appointment of Mr Peter Maurice Gatward as a director (2 pages)
28 September 2011	Appointment of Mr Peter Maurice Gatward as a director (2 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011	Director's details changed for James Edward Robinson on 20 April 2011 (2 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Director's details changed for Kenneth Michael Harrison on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Kenneth Michael Harrison on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for James Edward Robinson on 20 April 2011 (2 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Director's details changed for Kenneth Michael Harrison on 27 November 2009 (3 pages)
3 December 2009	Director's details changed for Kenneth Michael Harrison on 27 November 2009 (3 pages)
21 May 2009	Return made up to 26/03/09; full list of members (9 pages)
21 May 2009	Return made up to 26/03/09; full list of members (9 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 26/03/08; full list of members (4 pages)
22 April 2008	Return made up to 26/03/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 April 2007	Return made up to 26/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2007	Return made up to 26/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2007	Registered office changed on 19/03/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
19 March 2007	Registered office changed on 19/03/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 March 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
26 April 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Ad 01/04/04--------- Â£ si 804@1=804 Â£ ic 196/1000 (2 pages)
6 April 2004	Ad 01/04/04--------- Â£ si 804@1=804 Â£ ic 196/1000 (2 pages)
6 April 2004	Ad 01/04/04--------- Â£ si 96@1=96 Â£ ic 100/196 (2 pages)
6 April 2004	Ad 01/04/04--------- Â£ si 96@1=96 Â£ ic 100/196 (2 pages)
29 March 2004	Return made up to 26/03/04; full list of members (5 pages)
29 March 2004	Return made up to 26/03/04; full list of members (5 pages)
18 March 2004	Registered office changed on 18/03/04 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
18 March 2004	Location of register of members (1 page)
18 March 2004	Location of register of members (1 page)
12 March 2004	Auditor's resignation (2 pages)
12 March 2004	Auditor's resignation (2 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 26/03/03; full list of members (5 pages)
26 March 2003	Return made up to 26/03/03; full list of members (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 March 2002	Return made up to 26/03/02; full list of members (5 pages)
29 March 2002	Return made up to 26/03/02; full list of members (5 pages)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
29 March 2001	Return made up to 26/03/01; full list of members (5 pages)
29 March 2001	Return made up to 26/03/01; full list of members (5 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Return made up to 26/03/00; full list of members (5 pages)
29 March 2000	Return made up to 26/03/00; full list of members (5 pages)
29 March 2000	Director's particulars changed (1 page)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 March 1999	Return made up to 26/03/99; full list of members (5 pages)
24 March 1999	Return made up to 26/03/99; full list of members (5 pages)
2 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
13 March 1998	Return made up to 26/03/98; full list of members (5 pages)
13 March 1998	Return made up to 26/03/98; full list of members (5 pages)
30 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
30 July 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
2 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Location of register of members (non legible) (1 page)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Return made up to 26/03/96; full list of members (6 pages)
20 March 1996	Return made up to 26/03/96; full list of members (6 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Location of register of members (non legible) (1 page)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
13 March 1995	Return made up to 26/03/95; full list of members (12 pages)
13 March 1995	Return made up to 26/03/95; full list of members (12 pages)
26 March 1992	Incorporation (20 pages)
26 March 1992	Incorporation (20 pages)