Active
Company Information for PHOTOSTAR LIMITED
25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE,
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Company Registration Number
02390755
Private Limited Company
Active |
Company Name | |
---|---|
PHOTOSTAR LIMITED | |
Legal Registered Office | |
25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE Other companies in LU1 | |
Company Number | 02390755 | |
---|---|---|
Company ID Number | 02390755 | |
Date formed | 1989-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 09:39:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PHOTOSTAR | Singapore | Dissolved | Company formed on the 2008-09-11 | |
PHOTOSTAR ENTERTAINMENT INC | British Columbia | Active | Company formed on the 2018-05-28 | |
PHOTOSTAR INC | Georgia | Unknown | ||
PHOTOSTAR INCORPORATED | California | Unknown | ||
PHOTOSTAR NEW LOGICA INCORPORATED | California | Unknown | ||
PHOTOSTAR INC | Georgia | Unknown | ||
Photostar, Inc. | Delaware | Unknown | ||
PHOTOSTAR, INC | 3616 DAVIE BLVD FT LAUDERDALE FL 33312 | Inactive | Company formed on the 2005-08-17 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN GLYN EVANS |
||
BRIAN GLYN EVANS |
||
JOJI NIKAIDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARUYASU IMAI |
Director | ||
MATSUO IWATA |
Director | ||
KAZVHIKO YAMAZAWA |
Director | ||
NAOYA HARANO |
Director | ||
KUNISUKE MATSUKI |
Director | ||
KUNIO MATSUNO |
Director | ||
JOHN CORRIGAN MARSHALL |
Company Secretary | ||
MICHAEL COUGHTREY |
Director | ||
JONATHAN MATTHEW DUCK |
Director | ||
JOHN CORRIGAN MARSHALL |
Director | ||
LAWRENCE ALEXANDER WEBSDELL PRINGLE |
Director | ||
JOHN LAURENCE WAIN |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Glyn Evans on 2019-07-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1050000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1050000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1050000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GLYN EVANS on 2010-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOJI NIKAIDO / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GLYN EVANS / 31/05/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 95 CASTLE STREET LUTON LU1 3AJ | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
123 | £ NC 500000/1500000 18/12/98 | |
88(2)R | AD 18/12/98--------- £ SI 630000@1=630000 £ IC 420000/1050000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 7 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 14/07/98 | |
ORES14 | CAP 300000 14/07/98 | |
ORES04 | £ NC 50000/500000 14/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 14/07/98 | |
123 | NC INC ALREADY ADJUSTED 14/07/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTOSTAR LIMITED
The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as PHOTOSTAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |