F64 PHOTOGRAPHY LIMITED
Overview
| Company Name | F64 PHOTOGRAPHY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02479411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F64 PHOTOGRAPHY LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is F64 PHOTOGRAPHY LIMITED located?
| Registered Office Address | Suite 3a Kings Hall St Ives Business Park Parsons Green PE27 4WY St. Ives Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F64 PHOTOGRAPHY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICKCIRCLE LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for F64 PHOTOGRAPHY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for F64 PHOTOGRAPHY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for F64 PHOTOGRAPHY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Charles Troman on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Charlotte Louise Read on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Charles Troman as a person with significant control on Feb 05, 2026 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Hillside Brewery Hill Upton Cheyney Bristol BS30 6LY England to Suite 3a Kings Hall St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Mr Charles Troman as a person with significant control on Oct 31, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Charles Troman on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of F64 PHOTOGRAPHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROMAN, Charles | Secretary | Brewery Hill Upton Cheyney BS30 6LY Bristol Hillside England | British | 55106530002 | ||||||
| READ, Charlotte Louise | Director | St Ives Business Park Parsons Green PE27 4WY St. Ives Suite 3a Cambridgeshire England | England | British | 160212860004 | |||||
| TROMAN, Charles | Director | St Ives Business Park Parsons Green PE27 4WY St. Ives Suite 3a Cambridgeshire England | England | British | 55106530004 | |||||
| BRISTOW, Anthony Norman | Secretary | Rudgley Hundon Road, Barnardiston CB9 7TJ Haverhill Suffolk | British | 69348860001 | ||||||
| CORFIELD, Nicholas Epps | Secretary | Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire | British | 40881630001 | ||||||
| MARCHINI, Anne Christine | Secretary | Swan House Swan Lane Guilden Morden SG8 0JW Royston Hertfordshire | British | 38793470001 | ||||||
| RUST, Graham Robert | Secretary | 8-10 Church End Gamlingay SG19 3EP Sandy Bedfordshire | British | 27556440001 | ||||||
| SEIFERT, Barbara Ann | Secretary | Pretty Penny Royal Court Eaton Socon PE19 3PU St Neots Cambs | British | 29044200001 | ||||||
| BLAND, Richard John | Director | Ravello Rose Smith End Lane, Barley SG8 8LH Royston Hertfordshire | United Kingdom | British | 127570510001 | |||||
| BOND, Stephen Patrick | Director | 37 Stanley Road CB8 8AF Newmarket Suffolk | British | 12968680001 | ||||||
| BRISTOW, Anthony Norman | Director | Rudgley Hundon Road, Barnardiston CB9 7TJ Haverhill Suffolk | British | 69348860001 | ||||||
| REDICAN, Thomas | Director | 278 Great Knight Leys SS15 5DU Basildon Essex | British | 12968690001 | ||||||
| RUST, Graham Robert | Director | 8-10 Church End Gamlingay SG19 3EP Sandy Bedfordshire | British | 27556440001 | ||||||
| TROMAN, Christopher Gordon Foa | Director | 206 High Street CB8 9AP Newmarket Suffolk | United Kingdom | British | 59272040001 | |||||
| WARE, Robert | Director | Rowan House New School Road Histon CB4 4LL Cambridge | British | 27556450002 |
Who are the persons with significant control of F64 PHOTOGRAPHY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Troman | Mar 12, 2017 | St Ives Business Park Parsons Green PE27 4WY St. Ives Suite 3a Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0