Colorama Photodisplay Holdings Limited in Heron Square RICHMOND - TW9 1EN

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Colorama Photodisplay Holdings Limited RICHMOND

Founded in 2002, Colorama Photodisplay Holdings, classified under reg no. 04366407 is an active company. Currently registered at Bridge House TW9 1EN, Richmond the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 9th May 2002 Colorama Photodisplay Holdings Limited is no longer carrying the name Hs108.

At present there are 2 directors in the the firm, namely Andrea R. and Jonathan B.. In addition one secretary - Jonathan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colorama Photodisplay Holdings Limited Address / Contact

Office Address	Bridge House
Office Address2	Heron Square
Town	Richmond
Post code	TW9 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366407
Date of Incorporation	Mon, 4th Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andrea R.

Position: Director

Appointed: 12 January 2023

Jonathan B.

Position: Secretary

Appointed: 04 March 2011

Jonathan B.

Position: Director

Appointed: 04 March 2011

Katharina K.

Position: Director

Appointed: 24 April 2017

Resigned: 13 September 2019

Marco P.

Position: Director

Appointed: 12 October 2011

Resigned: 15 April 2016

Paul H.

Position: Director

Appointed: 13 June 2011

Resigned: 28 April 2017

Loris F.

Position: Director

Appointed: 04 March 2011

Resigned: 15 April 2016

Francesco B.

Position: Director

Appointed: 04 March 2011

Resigned: 12 October 2011

Martin G.

Position: Director

Appointed: 04 March 2011

Resigned: 12 January 2023

Michael D.

Position: Director

Appointed: 02 January 2007

Resigned: 04 March 2011

Margaret H.

Position: Director

Appointed: 02 January 2007

Resigned: 04 March 2011

Martin H.

Position: Director

Appointed: 02 January 2007

Resigned: 04 March 2011

Sean H.

Position: Director

Appointed: 02 January 2007

Resigned: 24 July 2013

Sean H.

Position: Secretary

Appointed: 02 January 2007

Resigned: 04 March 2011

Richard R.

Position: Director

Appointed: 02 January 2007

Resigned: 02 January 2007

Sylvester H.

Position: Secretary

Appointed: 01 September 2006

Resigned: 02 January 2007

Sylvester H.

Position: Director

Appointed: 01 September 2006

Resigned: 02 January 2007

Hayward P.

Position: Director

Appointed: 01 September 2006

Resigned: 03 April 2008

Sally W.

Position: Director

Appointed: 12 April 2002

Resigned: 30 November 2007

Malcolm W.

Position: Director

Appointed: 12 April 2002

Resigned: 30 November 2007

Sally W.

Position: Secretary

Appointed: 12 April 2002

Resigned: 01 September 2006

Robert B.

Position: Secretary

Appointed: 04 February 2002

Resigned: 01 October 2002

Jamie O.

Position: Director

Appointed: 04 February 2002

Resigned: 12 April 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Videndum Media Solutions Uk Limited from Richmond, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Videndum Media Solutions Uk Limited

Bridge House Heron Square, Richmond, TW9 1EN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1959633
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hs108	May 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 16th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 30th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 30th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Feb 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 8th Feb 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 24th, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 24th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Feb 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, September 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Certificate of incorporation filed on: 4th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2002	incorporation	Free Download (15 pages)

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