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Company Information for

PHOTO FINISHES LIMITED

1 FORUM HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0AB,
Company Registration Number
02995982
Private Limited Company
Active

Company Overview

About Photo Finishes Ltd
PHOTO FINISHES LIMITED was founded on 1994-11-29 and has its registered office in Wembley. The organisation's status is listed as "Active". Photo Finishes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOTO FINISHES LIMITED
 
Legal Registered Office
1 FORUM HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0AB
Other companies in HA9
 
Filing Information
Company Number 02995982
Company ID Number 02995982
Date formed 1994-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652748808  
Last Datalog update: 2024-02-05 16:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTO FINISHES LIMITED
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Company Officers of PHOTO FINISHES LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA FRANKLIN
 Company Secretary 1994-11-29
ANDREW VERNON FRANKLIN
 Director 1994-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1994-11-29 1994-11-29
APEX NOMINEES LIMITED
 Nominated Director 1994-11-29 1994-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VERNON FRANKLIN THIRTY SEVEN MORE LANE RESIDENTS M.C. LIMITED Director 2013-12-12 CURRENT 2011-09-13 Active
ANDREW VERNON FRANKLIN HIGHFLYER SCOTLAND LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2015-05-29
ANDREW VERNON FRANKLIN LONDON LEGACY TV LIMITED Director 2008-06-16 CURRENT 2008-06-16 Dissolved 2015-05-19
ANDREW VERNON FRANKLIN HIGHFLYER GROUP LIMITED Director 2007-09-24 CURRENT 2007-06-14 Dissolved 2017-11-14
ANDREW VERNON FRANKLIN HIGHFLYER DIGITAL LIMITED Director 2005-07-19 CURRENT 2005-07-19 Dissolved 2015-05-19
ANDREW VERNON FRANKLIN HIGHFLYER TV LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2015-05-19
ANDREW VERNON FRANKLIN HIGHFLYER PRODUCTIONS LIMITED Director 1996-12-20 CURRENT 1996-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-2929/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/21
2022-08-29Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-29AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-01-06CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA FRANKLIN on 2015-01-09
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Andrew Franklin on 2013-11-01
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM Suites 211-212 Empire House Empire Way Wembley London HA9 0NA
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-20AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AR0129/11/11 ANNUAL RETURN FULL LIST
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-18AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Andrew Franklin on 2009-10-01
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2008-12-27363aRETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS
2008-09-16AA30/11/07 TOTAL EXEMPTION FULL
2008-02-28363sRETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-06363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-12363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-09363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-07363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-14363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
2000-01-13363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-02-08363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-23363sRETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-25363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-30363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-05-18287REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1995-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to PHOTO FINISHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOTO FINISHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTO FINISHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 PHOTO FINISHES LIMITED

Intangible Assets
Patents
We have not found any records of PHOTO FINISHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTO FINISHES LIMITED
Trademarks
We have not found any records of PHOTO FINISHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTO FINISHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PHOTO FINISHES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PHOTO FINISHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTO FINISHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTO FINISHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA9 0AB