Photo Farm Inc Ltd in Fifield Lane WINDSOR - SL4 4QA

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Photo Farm Inc Ltd WINDSOR

Founded in 2002, Photo Farm Inc, classified under reg no. 04534148 is an active company. Currently registered at Pinto Fields SL4 4QA, Windsor the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Carla M. and Andrew R.. In addition one secretary - Carla M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Photo Farm Inc Ltd Address / Contact

Office Address	Pinto Fields
Office Address2	Fifield Lane
Town	Windsor
Post code	SL4 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04534148
Date of Incorporation	Thu, 12th Sep 2002
Industry	Other specialist photography
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Carla M.

Position: Director

Appointed: 12 September 2002

Carla M.

Position: Secretary

Appointed: 12 September 2002

Andrew R.

Position: Director

Appointed: 12 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 2002

Resigned: 12 September 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Andrew R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Carla M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Carla M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 15th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 20th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 19th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 12th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2015 filed on: 24th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 19th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2014 filed on: 17th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2013 filed on: 14th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2012 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2011 filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2010 filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th September 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2007	resolution
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 30th, May 2006	accounts	Free Download (5 pages)
287	Registered office changed on 22/12/05 from: 40 sycamore road reading berkshire RG2 7LY filed on: 22nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 22/12/05 from: 40 sycamore road reading berkshire RG2 7LY filed on: 22nd, December 2005	address	Free Download (1 page)
363a	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 9th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 12th September 2002. Value of each share 1 £. filed on: 27th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 12th September 2002. Value of each share 1 £. filed on: 27th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, September 2002	incorporation	Free Download (17 pages)

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