Global Photo Booths Franchise Limited. net worth, address, company information. Free

Company search

Global Photo Booths Franchise Limited (Companies House Registration Number 08253832) is a private limited company legally formed on 2012-10-15 in England. The enterprise is situated at Excelsior House Excelsior Works, Mucklow Hill, Halesowen B62 8EP. Global Photo Booths Franchise Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Global Photo Booths Franchise Limited
Number	08253832
Date of Incorporation:	2012-10-15
End of financial year:	31 October
Address:	Excelsior House Excelsior Works, Mucklow Hill, Halesowen, B62 8EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this enterprise, we can name: Timothy W. (in the company from 15 October 2012). The official register lists 1 person of significant control - Warrington Uk Holdings Limited, a firm which can be reached at Mucklow Hill, Hurst Business Park, B62 8EP Halesowen, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	100	100	100	100	3	3	3	3
Shareholder Funds	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	100	-	-	-	-

People with significant control

Warrington Uk Holdings Limited

6 April 2016

Address	Excelsior House, Excelsior Works Mucklow Hill, Hurst Business Park, Halesowen, West Midlands, B62 8EP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8561154
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on 2023-12-31 filed on: 9th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on 2023-12-31 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-31 filed on: 9th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-15 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 16th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-15 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 2022-11-01 secretary's details were changed filed on: 14th, December 2022 \| officers	Free Download (1 page)
(CH01) On 2022-11-01 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 8th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-15 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
(AD02) New sail address C/O Azets St David's Court Union Street Wolverhampton WV1 3JE. Change occurred at an unknown date. Company's previous address: C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE England. filed on: 16th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-15 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-06-12 filed on: 14th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 23rd, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-10-15 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 30th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-10-15 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Excelsior House Excelsior Works Mucklow Hill Halesowen West Midlands B62 8EP. Change occurred on 2018-07-27. Company's previous address: Unit 2 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT. filed on: 27th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 27th, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-10-15 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-10-15 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE at an unknown date filed on: 19th, October 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 20th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
(AD01) New registered office address Unit 2 Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT. Change occurred on 2015-08-10. Company's previous address: Lake View Bungalow Birch Bank Shatterford Bewdley Worcestershire DY12 1TW. filed on: 10th, August 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-15 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-15 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 10th, November 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 13th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 21st, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-10-21: 200.00 GBP capital
(NEWINC) Incorporation filed on: 15th, October 2012 \| incorporation	Free Download (49 pages)

Companies nearby - by postcode
Autonomous Industrial Robots Limited
Sparks Robotics Ltd
Snapalloy Limited
United Industrial Packaging Limited


Making Entertainment Limited
Warrington Uk Holdings Limited
Unigreen Products Limited