FRENCH CONNECTION PHOTOGRAPHY LIMITED

FRENCH CONNECTION PHOTOGRAPHY LIMITED

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

    Company NameFRENCH CONNECTION PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06449653
    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 FRENCH CONNECTION PHOTOGRAPHY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FRENCH CONNECTION PHOTOGRAPHY LIMITED located?

    Registered Office Address
    158 Church Hill
    Hednesford
    WS12 1BQ Cannock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRENCH CONNECTION PHOTOGRAPHY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRENCH CONNECTION PHOTOGRAPHY LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for FRENCH CONNECTION PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from Gilpin Lodge (Rear of 11) Wolverhampton Road Cannock Staffordshire WS11 1AP England to 158 Church Hill Hednesford Cannock WS12 1BQ on Jul 02, 2024

    1 pagesAD01

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to Gilpin Lodge (Rear of 11) Wolverhampton Road Cannock Staffordshire WS11 1AP on Jul 04, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Director's details changed for Ian Russell France on Jul 14, 2016

    2 pagesCH01

    Secretary's details changed for Lyndsey France on Jul 14, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 17, 2016

    • Capital: GBP 105
    3 pagesSH01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FRENCH CONNECTION PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCE, Lyndsey
    Church Hill
    Hednesford
    WS12 1BQ Cannock
    158
    England
    Secretary
    Church Hill
    Hednesford
    WS12 1BQ Cannock
    158
    England
    British127030530002
    FRANCE, Ian Russell
    Church Hill
    Hednesford
    WS12 1BQ Cannock
    158
    England
    Director
    Church Hill
    Hednesford
    WS12 1BQ Cannock
    158
    England
    EnglandBritishDirector127030460002
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of FRENCH CONNECTION PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Russell France
    Church Hill
    Hednesford
    WS12 1BQ Cannock
    158
    Staffordshire
    England
    Dec 10, 2016
    Church Hill
    Hednesford
    WS12 1BQ Cannock
    158
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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