Fujifilm Uk Limited BEDFORD


Founded in 1976, Fujifilm Uk, classified under reg no. 01264514 is an active company. Currently registered at Fujifilm House MK42 0ZE, Bedford the company has been in the business for 48 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 29, 2006 Fujifilm Uk Limited is no longer carrying the name Fuji Photo Film (u.k.).

At present there are 2 directors in the the company, namely Yoshiki K. and Tsutomu W.. In addition one secretary - Neil D. - is with the firm. At present 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.

Fujifilm Uk Limited Address / Contact

Office Address Fujifilm House
Office Address2 Whitbread Way
Town Bedford
Post code MK42 0ZE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01264514
Date of Incorporation Tue, 22nd Jun 1976
Industry Wholesale of other intermediate products
Industry Wholesale of other machinery and equipment
End of financial Year 31st March
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Yoshiki K.

Position: Director

Appointed: 04 May 2023

Tsutomu W.

Position: Director

Appointed: 23 November 2021

Neil D.

Position: Secretary

Appointed: 24 March 2017

Toshihisa I.

Position: Director

Appointed: 09 September 2020

Resigned: 04 May 2023

Yoshitaka N.

Position: Director

Appointed: 25 June 2018

Resigned: 23 November 2021

Masato Y.

Position: Director

Appointed: 08 June 2018

Resigned: 09 September 2020

Go M.

Position: Director

Appointed: 10 August 2016

Resigned: 08 June 2018

Masaharu F.

Position: Director

Appointed: 03 February 2016

Resigned: 25 June 2018

Takaaki K.

Position: Director

Appointed: 01 September 2014

Resigned: 10 August 2016

Hironobu T.

Position: Director

Appointed: 01 August 2012

Resigned: 03 February 2016

Toru T.

Position: Director

Appointed: 01 August 2012

Resigned: 01 September 2014

Takafumi T.

Position: Secretary

Appointed: 21 October 2011

Resigned: 24 March 2017

Junji O.

Position: Director

Appointed: 13 April 2010

Resigned: 01 August 2012

Mamoru M.

Position: Director

Appointed: 10 June 2008

Resigned: 01 August 2012

Shigehiro N.

Position: Director

Appointed: 31 May 2007

Resigned: 13 April 2010

Masahiro K.

Position: Director

Appointed: 10 November 2006

Resigned: 31 May 2007

Toshiyuki M.

Position: Secretary

Appointed: 27 July 2005

Resigned: 21 October 2011

Hiroshi S.

Position: Director

Appointed: 10 November 2003

Resigned: 10 June 2008

Shigetaka K.

Position: Director

Appointed: 01 August 2003

Resigned: 10 November 2006

Ryo I.

Position: Secretary

Appointed: 17 April 1998

Resigned: 27 July 2005

Toshio N.

Position: Director

Appointed: 15 December 1995

Resigned: 10 November 2003

Minoru O.

Position: Director

Appointed: 28 December 1991

Resigned: 01 August 2003

Jun T.

Position: Secretary

Appointed: 28 December 1991

Resigned: 17 April 1998

Shozo T.

Position: Director

Appointed: 28 December 1991

Resigned: 15 December 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Fujifilm Holdings Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fujifilm Holdings Corporation

7-3 Akasaka 9-Chome, Minato-Ku, 107-0052, Tokyo, Japan

Legal authority Japanese Companies Act
Legal form Limited Liability Company
Country registered Japan
Place registered Japan Companies Register
Registration number 010401065370
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fuji Photo Film (u.k.) September 29, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2022
filed on: 11th, April 2023
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