Photogenic Digital Studio Ltd. net worth, address, company information. Free

Company search

Photogenic Digital Studio Ltd (registration number 05562101) is a private limited company legally formed on 2005-09-13 originating in England. The company is located at 108 Heston Grange, Hounslow TW5 0HD. Changed on 2016-12-30, the previous name the business used was Click and Talk Limited. Photogenic Digital Studio Ltd is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Photogenic Digital Studio Ltd
Number	05562101
Date of Incorporation:	September 13, 2005
End of financial year:	30 September
Address:	108 Heston Grange, Hounslow, TW5 0HD
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Surbir S. (in the company from 06 April 2011). 1 secretary is there as well: Surbir S. (appointed on 13 September 2005). The official register lists 1 person of significant control - Surbir S., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	6,890	7,799	7,544	8,335	9,474	18,077	9,462	6,405	11,268	4,697	34,850	79,817
Fixed Assets	22,394	17,915	14,690	17,786	14,585	11,960	10,707	8,942	7,494	6,307	4,768	3,910
Total Assets Less Current Liabilities	-23,141	-24,562	-20,185	-21,235	-379	9,718	-1,230	7,249	11,660	7,052	38,336	23,428
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-36,874	-36,548	-30,156	-29,883	-380	8,405	-1,230	-	-	-	-	-
Tangible Fixed Assets	22,394	17,915	14,690	17,786	14,585	-	-	-	-	-	-	-

People with significant control

Surbir S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 13th Sep 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 13th Sep 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Sep 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 13th Sep 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 13th Sep 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 13th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: Thu, 27th Sep 2018. New Address: 108 Heston Grange Hounslow TW5 0HD. Previous address: 213-B the Broadway Southall Middlesex UB1 1NB filed on: 27th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 13th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Sep 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 30th Dec 2016 filed on: 30th, December 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 13th Sep 2016 filed on: 4th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 4th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 18th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 17th Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, April 2013 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Wed, 5th Dec 2012. Old Address: First Floor 10 College Road Harrow Middlesex HA1 1BE filed on: 5th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, January 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 25th, May 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mehtab colour lab LIMITEDcertificate issued on 25/05/11 filed on: 25th, May 2011 \| change of name	Free Download (2 pages)
(AP01) On Thu, 12th May 2011 new director was appointed. filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(TM01) Wed, 4th May 2011 - the day director's appointment was terminated filed on: 4th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Mon, 13th Sep 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/02/2009 from 213 b the broadway southall middlesex UB1 1NB filed on: 24th, February 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 5th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 17th, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Eafierce Boutique Ltd
Eva Dream Construction Ltd
Eva Home Ltd
Malik Traders Limited


Eem Finance Ltd
Orange Blossom Limited
Ldn Building Services Limited