PHOTO FARM INC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOTO FARM INC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04534148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOTO FARM INC LTD?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is PHOTO FARM INC LTD located?

    Registered Office Address
    Pinto Fields
    Fifield Lane
    SL4 4QA Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOTO FARM INC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PHOTO FARM INC LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for PHOTO FARM INC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Who are the officers of PHOTO FARM INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES ROBINSON, Carla Ann Louie
    10 Raggleswood Close
    Earley
    RG6 7LH Reading
    Berkshire
    Secretary
    10 Raggleswood Close
    Earley
    RG6 7LH Reading
    Berkshire
    British84732220003
    MILES ROBINSON, Carla Ann Louie
    10 Raggleswood Close
    Earley
    RG6 7LH Reading
    Berkshire
    Director
    10 Raggleswood Close
    Earley
    RG6 7LH Reading
    Berkshire
    United KingdomBritish84732220003
    ROBINSON, Andrew James
    10 Raggleswood Close
    Earley
    RG6 7LH Reading
    Berkshire
    Director
    10 Raggleswood Close
    Earley
    RG6 7LH Reading
    Berkshire
    EnglandBritish84732310002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PHOTO FARM INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Robinson
    Pinto Fields
    Fifield Lane
    SL4 4QA Windsor
    Berkshire
    Apr 06, 2016
    Pinto Fields
    Fifield Lane
    SL4 4QA Windsor
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carla Ann Louie Miles-Robinson
    Pinto Fields
    Fifield Lane
    SL4 4QA Windsor
    Berkshire
    Apr 06, 2016
    Pinto Fields
    Fifield Lane
    SL4 4QA Windsor
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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