PHOTOFILE LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 04764028
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOTOFILE LIMITED are www.photofile.co.uk, and www.photofile.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and seven months. Photofile Limited is a Private Limited Company. The company registration number is 04764028. Photofile Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Photofile Limited is Globe House Love Lane Cirencester Gloucestershire Gl7 1yg. The company`s financial liabilities are £347.73k. It is £100.52k against last year. The cash in hand is £114.44k. It is £108.56k against last year. And the total assets are £1592.03k, which is £303.87k against last year. ALDRIDGE, Jean Marie is a Director of the company. FLETCHER, Kristy Joanne is a Director of the company. Secretary ALDRIDGE, Ross Peter has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Ross Peter has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


photofile Key Finiance

LIABILITIES £347.73k
+40%
CASH £114.44k
+1846%
TOTAL ASSETS £1592.03k
+23%
All Financial Figures

Current Directors

Director
ALDRIDGE, Jean Marie
Appointed Date: 14 May 2003
74 years old

Director
FLETCHER, Kristy Joanne
Appointed Date: 01 June 2011
53 years old

Resigned Directors

Secretary
ALDRIDGE, Ross Peter
Resigned: 18 March 2015
Appointed Date: 14 May 2003

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Director
ALDRIDGE, Ross Peter
Resigned: 18 March 2015
Appointed Date: 14 May 2003
76 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

PHOTOFILE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Director's details changed for Mrs Kirsty Joanne Fletcher on 19 October 2015
14 Oct 2015
Director's details changed for Ms Kirsty Joanne Gillingham on 29 December 2014
...
... and 35 more events
22 May 2003
Director resigned
22 May 2003
Registered office changed on 22/05/03 from: po box 55 7 spa road london SE16 3QQ
22 May 2003
New secretary appointed;new director appointed
22 May 2003
New director appointed
14 May 2003
Incorporation

PHOTOFILE LIMITED Charges

28 May 2015
Charge code 0476 4028 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
22 May 2015
Charge code 0476 4028 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2012
Debenture
Delivered: 28 February 2012
Status: Satisfied on 28 November 2014
Persons entitled: Colin Russell Aldridge Julie Aldridge
Description: Fixed and floating charge over the undertaking and all…