| Company Name | Photo Finishes Limited |
|---|---|
| Director | Andrew Vernon Franklin |
| Company Status | Active |
| Company Number | 02995982 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1994(29 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Andrew Vernon Franklin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Stokewood Cottage 1 Meadway Oxshott Leatherhead Surrey KT22 0LZ |
| Secretary Name | Victoria Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wildacres Orchard Close East Horsley Leatherhead Surrey KT24 5EZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1994(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1 Forum House Empire Way Wembley Middlesex HA9 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £436,604 |
| Cash | £470,909 |
| Current Liabilities | £39,720 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 29 November 2022 (9 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 29 November 2021 (7 pages) |
| 29 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
| 6 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
| 4 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 15 October 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 January 2015 | Secretary's details changed for Victoria Franklin on 9 January 2015 (1 page) |
| 9 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Secretary's details changed for Victoria Franklin on 9 January 2015 (1 page) |
| 9 January 2015 | Secretary's details changed for Victoria Franklin on 9 January 2015 (1 page) |
| 9 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 9 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 9 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley London HA9 0NA on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley London HA9 0NA on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley London HA9 0NA on 9 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Andrew Franklin on 1 November 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Andrew Franklin on 1 November 2013 (2 pages) |
| 9 January 2014 | Director's details changed for Andrew Franklin on 1 November 2013 (2 pages) |
| 16 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 16 August 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 20 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 21 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 16 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 10 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 18 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 17 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Andrew Franklin on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew Franklin on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew Franklin on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 27 December 2008 | Return made up to 29/11/08; no change of members (4 pages) |
| 27 December 2008 | Return made up to 29/11/08; no change of members (4 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 28 February 2008 | Return made up to 29/11/07; no change of members (6 pages) |
| 28 February 2008 | Return made up to 29/11/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 6 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 10 February 2005 | Return made up to 29/11/04; full list of members
|
| 10 February 2005 | Return made up to 29/11/04; full list of members
|
| 31 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 12 February 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 12 February 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 9 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 7 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 14 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 13 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 23 February 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 5 February 1998 | Full accounts made up to 30 November 1996 (10 pages) |
| 5 February 1998 | Full accounts made up to 30 November 1996 (10 pages) |
| 25 March 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 25 March 1997 | Return made up to 29/11/96; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 30 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |