About

Registered Number: 06059727
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG

 

Founded in 2007, 4 Friends Photography Ltd are based in Henley On Thames, it's status at Companies House is "Active". There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROAD, Michael Roderick 22 January 2007 - 1
PEERS-JOHNSON, David Richard 22 January 2007 30 December 2008 1
PEERS-JOHNSON, Marjorie Doris 22 January 2007 11 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Roderick Broad/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 August 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 12 October 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 21 February 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 22 February 2010
TM01 - Termination of appointment of director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
363a - Annual Return 01 March 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.