Direct Photographic Limited in Bridge Street READING - RG1 2LU

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Direct Photographic Limited READING

Direct Photographic started in year 2001 as Private Limited Company with registration number 04237897. The Direct Photographic company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Reading at 4th Floor, The Anchorage, 34. Postal code: RG1 2LU. Since Thursday 31st March 2011 Direct Photographic Limited is no longer carrying the name Kinetic Facilities.

The company has 3 directors, namely Mark F., Jasminder K. and Kimberly S.. Of them, Kimberly S. has been with the company the longest, being appointed on 26 June 2013 and Mark F. has been with the company for the least time - from 30 September 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Direct Photographic Limited Address / Contact

Office Address	4th Floor, The Anchorage, 34
Office Address2	Bridge Street
Town	Reading
Post code	RG1 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04237897
Date of Incorporation	Wed, 20th Jun 2001
Industry	Renting and leasing of media entertainment equipment
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Mark F.

Position: Director

Appointed: 30 September 2020

Jasminder K.

Position: Director

Appointed: 31 July 2018

Kimberly S.

Position: Director

Appointed: 26 June 2013

Pitsec Limited

Position: Corporate Secretary

Appointed: 15 May 2010

Jeffrey A.

Position: Director

Appointed: 26 June 2013

Resigned: 30 September 2020

Derrick B.

Position: Director

Appointed: 26 June 2013

Resigned: 31 December 2016

Stephen K.

Position: Director

Appointed: 31 March 2011

Resigned: 01 February 2017

Snehal S.

Position: Director

Appointed: 18 August 2008

Resigned: 22 February 2016

Nigel H.

Position: Secretary

Appointed: 23 February 2007

Resigned: 15 May 2010

Nigel H.

Position: Director

Appointed: 23 February 2007

Resigned: 15 May 2010

Allan W.

Position: Secretary

Appointed: 01 October 2002

Resigned: 23 February 2007

Andrew M.

Position: Director

Appointed: 01 October 2002

Resigned: 14 March 2008

Steven S.

Position: Director

Appointed: 01 October 2002

Resigned: 26 June 2013

Allan W.

Position: Director

Appointed: 01 October 2002

Resigned: 23 February 2007

Russell H.

Position: Director

Appointed: 01 October 2002

Resigned: 18 August 2008

Castle Notornis Limited

Position: Corporate Director

Appointed: 20 June 2001

Resigned: 01 October 2002

Pitsec Limited

Position: Corporate Secretary

Appointed: 20 June 2001

Resigned: 01 October 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Afm Group Limited from Reading, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afm Group Limited

47 Castle Street, Reading, RG1 7SR, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02199714
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kinetic Facilities	March 31, 2011
Pitcomp 267	February 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 22nd, June 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, June 2023	accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, June 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, June 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, June 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 14th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, July 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 21st, December 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, December 2018	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, January 2018	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 25th, January 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 17th, August 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, August 2017	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 21st, June 2016	annual return	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 18th, December 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 18th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 22nd, June 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 22nd June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th June 2014 filed on: 20th, June 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 20th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th June 2013 filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th June 2012 filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2011 filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th June 2010 filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, December 2008	accounts	Free Download (15 pages)
363a	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (15 pages)
363s	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 29th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 29th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (14 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 27th June 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 27th June 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (13 pages)
363s	Period up to Monday 4th August 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 4th August 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 26th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 26th, February 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 8th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 8th, November 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)

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