Fixafilm started in year 2014 as Private Limited Company with registration number 08833226. The Fixafilm company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Unit 28A Unimix House. Postal code: NW10 7TR.
The firm has 2 directors, namely Wojciech J., Piotr K.. Of them, Piotr K. has been with the company the longest, being appointed on 6 January 2014 and Wojciech J. has been with the company for the least time - from 10 February 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 28A Unimix House |
| Office Address2 | Abbey Road |
| Town | London |
| Post code | NW10 7TR |
| Country of origin | United Kingdom |
| Registration Number | 08833226 |
| Date of Incorporation | Mon, 6th Jan 2014 |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 10 February 2014
Position: Director
Appointed: 06 January 2014
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Wojciech J. This PSC and has 25-50% shares. Another one in the PSC register is Piotr K. This PSC has significiant influence or control over the company,. Then there is Lukasz C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Wojciech J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Piotr K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Lukasz C.
| Notified on | 6 April 2016 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% shares |
Andrzej L.
| Notified on | 6 April 2016 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-30 | 2015-01-31 | 2016-01-31 | 2017-01-30 | 2017-01-31 | 2018-01-30 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -1 112 | |||||||||||
| Balance Sheet | ||||||||||||
| Current Assets | 188 | 188 | 238 | 426 | 426 | 621 | 621 | 255 | 2 786 | 6 269 | 2 645 | 2 085 |
| Net Assets Liabilities | -312 | -63 | -63 | -129 | -129 | -645 | 1 880 | 1 352 | 1 972 | 1 488 | ||
| Cash Bank In Hand | 121 | 121 | 166 | |||||||||
| Debtors | 67 | 67 | 72 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 112 | -1 112 | -312 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||||
| Profit Loss Account Reserve | -1 212 | -1 212 | -412 | |||||||||
| Shareholder Funds | -1 112 | |||||||||||
| Other | ||||||||||||
| Creditors | 450 | 489 | 489 | 750 | 750 | 900 | 906 | 4 917 | 673 | 597 | ||
| Net Current Assets Liabilities | -1 112 | -212 | -63 | -63 | -129 | -129 | -645 | 1 880 | 1 352 | 1 972 | 1 488 | |
| Total Assets Less Current Liabilities | -1 112 | -212 | -63 | -63 | -129 | -129 | -645 | 1 880 | 1 352 | 1 972 | 1 488 | |
| Capital Employed | -1 112 | -312 | ||||||||||
| Creditors Due After One Year | 100 | |||||||||||
| Creditors Due Within One Year | 1 300 | 1 300 | 450 | |||||||||
| Number Shares Allotted | 100 | |||||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||||
| Value Shares Allotted | 100 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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