PHOTO FINISHES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0AB

Company number 02995982
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 1 FORUM HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of PHOTO FINISHES LIMITED are www.photofinishes.co.uk, and www.photo-finishes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Photo Finishes Limited is a Private Limited Company. The company registration number is 02995982. Photo Finishes Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Photo Finishes Limited is 1 Forum House Empire Way Wembley Middlesex Ha9 0ab. . FRANKLIN, Victoria is a Secretary of the company. FRANKLIN, Andrew Vernon is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FRANKLIN, Victoria
Appointed Date: 29 November 1994

Director
FRANKLIN, Andrew Vernon
Appointed Date: 29 November 1994
75 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 November 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Andrew Vernon Franklin
Notified on: 19 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PHOTO FINISHES LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Secretary's details changed for Victoria Franklin on 9 January 2015
...
... and 40 more events
30 Jan 1996
Return made up to 29/11/95; full list of members
18 May 1995
Registered office changed on 18/05/95 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Jan 1995
Secretary resigned;new secretary appointed

12 Jan 1995
Director resigned;new director appointed

29 Nov 1994
Incorporation