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Home > England & Wales Companies > PHOTOGENIC IMAGES LIMITED
Company Information for

PHOTOGENIC IMAGES LIMITED

BECKENHAM, KENT, BR3,
Company Registration Number
04285989
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Photogenic Images Ltd
PHOTOGENIC IMAGES LIMITED was founded on 2001-09-12 and had its registered office in Beckenham. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
PHOTOGENIC IMAGES LIMITED
 
Legal Registered Office
BECKENHAM
KENT
 
Filing Information
Company Number 04285989
Date formed 2001-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 04:11:05
Primary Source:Companies House
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Companies with same name PHOTOGENIC IMAGES LIMITED
The following companies were found which have the same name as PHOTOGENIC IMAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Photogenic Images LLC Connecticut Unknown

Company Officers of PHOTOGENIC IMAGES LIMITED

Current Directors
Officer Role Date Appointed
SWANARROW LTD
Company Secretary 2002-05-13
DAVID ANTHONY COSENS
Director 2001-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DINGSDALE
Director 2001-09-17 2002-07-18
KAY COSENS
Company Secretary 2001-09-13 2002-05-13
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2001-09-12 2001-09-12
DOUGLAS NOMINEES LIMITED
Nominated Director 2001-09-12 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWANARROW LTD HIWAY CLEANING LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Active - Proposal to Strike off
SWANARROW LTD THE MORTGAGE CONSULTANCY LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-31 Active
SWANARROW LTD JASH (WALSALL) 2 LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
SWANARROW LTD VELA VENTURE PARTNERS LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Active
SWANARROW LTD SEA-LAND ENTERPRISES LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2016-05-31
SWANARROW LTD PEACHTEC LIMITED Company Secretary 2007-01-31 CURRENT 2004-01-20 Active
SWANARROW LTD AEGIS ELECTRICAL LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
SWANARROW LTD G S ENGRAVERS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Active
SWANARROW LTD BESPOKE DESIGN & BUILDING SERVICES LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active
SWANARROW LTD SUNDRIDGE INVESTMENT AND DEVELOPMENT LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Dissolved 2013-09-24
SWANARROW LTD REME ENTERPRISES LIMITED Company Secretary 2005-12-23 CURRENT 2000-05-18 Active
SWANARROW LTD SUMMERHILL HOMES LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
SWANARROW LTD GLOBAL FIRE & SECURITY LIMITED Company Secretary 2004-05-11 CURRENT 2004-05-11 Active
SWANARROW LTD TAURUS TECHNOLOGY RECRUITMENT LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-09 Active
SWANARROW LTD LONDON TOUGHENING LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Liquidation
SWANARROW LTD ALANDALE RAIL LIMITED Company Secretary 2002-03-18 CURRENT 2001-06-18 Dissolved 2018-04-29
SWANARROW LTD ALANDALE SCAFFOLDING GROUP LIMITED Company Secretary 2002-03-18 CURRENT 1992-05-01 Active
SWANARROW LTD D.J.B. PROPERTIES LIMITED Company Secretary 1998-07-06 CURRENT 1998-06-29 Dissolved 2015-03-31
SWANARROW LTD BARRETT'S LIMITED Company Secretary 1995-03-27 CURRENT 1995-03-16 Liquidation
SWANARROW LTD INTERIORS OF DISTINCTION LIMITED Company Secretary 1994-10-28 CURRENT 1994-10-21 Active

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
2016-01-12GAZ2STRUCK OFF AND DISSOLVED
2015-09-29GAZ1FIRST GAZETTE
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0106/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-31AR0106/09/13 FULL LIST
2013-04-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-09DISS40DISS40 (DISS40(SOAD))
2012-10-08AR0106/09/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COSENS / 06/06/2012
2012-10-02GAZ1FIRST GAZETTE
2011-09-23AR0106/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COSENS / 01/09/2011
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COSENS / 10/11/2009
2010-09-22AR0106/09/10 FULL LIST
2010-09-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-21AA30/09/08 TOTAL EXEMPTION FULL
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-04-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-2788(2)RAD 20/03/07--------- £ SI 998@1.000=998 £ IC 2/1000
2006-09-12363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-19288bDIRECTOR RESIGNED
2002-09-19363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-25288bSECRETARY RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW SECRETARY APPOINTED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-09-18288bSECRETARY RESIGNED
2001-09-18288bDIRECTOR RESIGNED
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHOTOGENIC IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against PHOTOGENIC IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTOGENIC IMAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-09-30 £ 5,144
Creditors Due Within One Year 2012-09-30 £ 15,029
Creditors Due Within One Year 2011-09-30 £ 17,734
Provisions For Liabilities Charges 2012-09-30 £ 2,311
Provisions For Liabilities Charges 2011-09-30 £ 2,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 PHOTOGENIC IMAGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 1,168
Cash Bank In Hand 2011-09-30 £ 1,188
Current Assets 2012-09-30 £ 1,168
Current Assets 2011-09-30 £ 2,838
Debtors 2011-09-30 £ 1,650
Shareholder Funds 2011-09-30 £ 1,469
Tangible Fixed Assets 2012-09-30 £ 17,569
Tangible Fixed Assets 2011-09-30 £ 18,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOTOGENIC IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTOGENIC IMAGES LIMITED
Trademarks
We have not found any records of PHOTOGENIC IMAGES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHOTOGENIC IMAGES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-04-11 GBP £364 Advertising (Other than for Staff)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHOTOGENIC IMAGES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHOTOGENIC IMAGES LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOGENIC IMAGES 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 PHOTOGENIC IMAGES 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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