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Photo Finishes Limited WEMBLEY

Photo Finishes started in year 1994 as Private Limited Company with registration number 02995982. The Photo Finishes company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Wembley at 1 Forum House. Postal code: HA9 0AB.

There is a single director in the firm at the moment - Andrew F., appointed on 29 November 1994. In addition, a secretary was appointed - Victoria F., appointed on 29 November 1994. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Photo Finishes Limited Address / Contact

Office Address 1 Forum House
Office Address2 Empire Way
Town Wembley
Post code HA9 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02995982
Date of Incorporation Tue, 29th Nov 1994
Industry Television programme production activities
End of financial Year 29th November
Company age 30 years old
Account next due date Thu, 29th Aug 2024 (124 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Andrew F.

Position: Director

Appointed: 29 November 1994

Victoria F.

Position: Secretary

Appointed: 29 November 1994

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1994

Resigned: 29 November 1994

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 1994

Resigned: 29 November 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Andrew F. The abovementioned PSC and has 75,01-100% shares.

Andrew F.

Notified on 19 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-292022-11-29
Net Worth436 604399 028176 04978 92276 804      
Balance Sheet
Cash Bank On Hand         84 56369 799
Current Assets476 324460 176217 806120 706118 862116 462114 899114 837112 984102 06487 997
Debtors5 41540 41516 92516 92516 925    17 50118 198
Net Assets Liabilities    76 80476 44174 56772 67671 00859 89843 354
Other Debtors5 41540 415       17 50118 198
Property Plant Equipment          915
Cash Bank In Hand470 909419 761200 881103 781101 937      
Net Assets Liabilities Including Pension Asset Liability436 604399 028176 04978 92276 804      
Reserves/Capital
Called Up Share Capital22222      
Profit Loss Account Reserve436 602399 026176 04778 92076 802      
Shareholder Funds436 604399 028176 04978 92276 804      
Other
Accrued Liabilities         2 0003 500
Accrued Liabilities Not Expressed Within Creditors Subtotal    -400-400-400-1 900-1 500-2 000 
Accumulated Depreciation Impairment Property Plant Equipment          48
Acquired Through Business Combinations Property Plant Equipment          963
Average Number Employees During Period     222211
Creditors    41 65839 62139 93240 26140 47642 16645 558
Increase From Depreciation Charge For Year Property Plant Equipment          48
Net Current Assets Liabilities         59 89842 439
Number Shares Issued Fully Paid         22
Other Creditors         40 16642 058
Par Value Share 1111     1
Property Plant Equipment Gross Cost          963
Total Assets Less Current Liabilities    77 20476 84174 96774 57672 50861 898 
Accruals Deferred Income Within One Year400400         
Administrative Expenses2 1242 540         
Corporation Tax Due Within One Year 20 513         
Creditors Due Within One Year39 72061 14841 75741 78442 058      
Dividends Withdrawn From Total Reserves 122 000         
Interim Payment87 500122 000         
Loans From Directors Within One Year38 98839 903         
Number Shares Allotted22222      
Operating Profit Loss-2 124105 193         
Other Interest Receivable Similar Income265231         
Other Taxation Social Security Within One Year332332         
Profit Loss For Period-1 85984 424         
Profit Loss On Ordinary Activities Before Tax-1 859105 424         
Tangible Fixed Assets Cost Or Valuation463          
Tangible Fixed Assets Depreciation463          
Tax On Profit Or Loss On Ordinary Activities 21 000         
Turnover Gross Operating Revenue 107 733         
U K Current Corporation Tax On Income For Period 21 000         
Value Shares Allotted22222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2022/11/29
filed on: 29th, August 2023 		Free Download (9 pages)

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