Fotomill Studios Limited

General information

Name:

Fotomill Studios Ltd

Office Address:

40 Bloomsbury Way Lower Ground Floor WC1A 2SE London

Number: 04404158

Incorporation date: 2002-03-26

Dissolution date: 2019-08-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 signifies the founding of Fotomill Studios Limited, the company which was located at 40 Bloomsbury Way, Lower Ground Floor, London. It was started on Tue, 26th Mar 2002. The registered no. was 04404158 and the zip code was WC1A 2SE. This firm had existed in this business for about 17 years until Tue, 20th Aug 2019.

When it comes to this particular business, the majority of director's obligations have so far been performed by Kim W. and Andrew W.. Within the group of these two individuals, Andrew W. had carried on with the business for the longest period of time, having become a vital addition to company's Management Board 22 years ago.

Executives who controlled the firm include: Andrew W. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Kim W. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kim W.

Role: Secretary

Appointed: 28 February 2005

Latest update: 8 October 2023

Kim W.

Role: Director

Appointed: 28 February 2005

Latest update: 8 October 2023

Andrew W.

Role: Director

Appointed: 26 March 2002

Latest update: 8 October 2023

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Kim W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 09 April 2020
Confirmation statement last made up date 26 March 2019
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 October 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 September 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 22 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 22 November 2012
Annual Accounts 21 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, August 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

10 Chiltern Road Burnham

Post code:

SL1 7NQ

City / Town:

Slough

HQ address,
2013

Address:

10 Chiltern Road Burnham

Post code:

SL1 7NQ

City / Town:

Slough

HQ address,
2014

Address:

10 Chiltern Road Burnham

Post code:

SL1 7NQ

City / Town:

Slough

HQ address,
2015

Address:

10 Chiltern Road Burnham

Post code:

SL1 7NQ

City / Town:

Slough

HQ address,
2016

Address:

10 Chiltern Road Burnham

Post code:

SL1 7NQ

City / Town:

Slough

Accountant/Auditor,
2014 - 2012

Name:

Orion Accountancy Limited

Address:

30 Garners Road

Post code:

SL9 0EZ

City / Town:

Chalfont St Peter

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