Founded in 1946, Photomec (London) Ltd has its registered office in Faringdon in Oxfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Wright, Joan Sylvia, Wright, David Graham, Wright, David, Pamela Joan, Bosier, Haynes, Keith Edward are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, David Graham | 08 January 2001 | - | 1 |
WRIGHT, David | N/A | - | 1 |
HAYNES, Keith Edward | N/A | 18 September 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Joan Sylvia | 19 September 2002 | - | 1 |
PAMELA JOAN, Bosier | N/A | 28 February 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 24 June 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 31 May 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 09 June 2014 | |
CH01 - Change of particulars for director | 09 June 2014 | |
CH03 - Change of particulars for secretary | 09 June 2014 | |
AD01 - Change of registered office address | 29 April 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AUD - Auditor's letter of resignation | 19 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 11 June 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AD01 - Change of registered office address | 10 August 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 10 July 2009 | |
363s - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 03 July 2008 | |
AA - Annual Accounts | 22 August 2007 | |
395 - Particulars of a mortgage or charge | 29 June 2007 | |
363s - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 15 September 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 20 August 2003 | |
363s - Annual Return | 09 June 2003 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 03 October 2001 | |
363s - Annual Return | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
AA - Annual Accounts | 15 September 2000 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 22 October 1999 | |
RESOLUTIONS - N/A | 16 August 1999 | |
RESOLUTIONS - N/A | 16 August 1999 | |
169 - Return by a company purchasing its own shares | 16 August 1999 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 23 June 1998 | |
AA - Annual Accounts | 29 September 1997 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 23 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 20 May 1994 | |
288 - N/A | 16 March 1994 | |
363s - Annual Return | 28 June 1993 | |
AA - Annual Accounts | 10 May 1993 | |
363s - Annual Return | 02 July 1992 | |
AA - Annual Accounts | 13 May 1992 | |
AA - Annual Accounts | 30 June 1991 | |
363a - Annual Return | 16 June 1991 | |
AA - Annual Accounts | 22 November 1990 | |
288 - N/A | 10 July 1990 | |
363 - Annual Return | 04 July 1990 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 30 January 1990 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 25 January 1989 | |
395 - Particulars of a mortgage or charge | 23 September 1988 | |
395 - Particulars of a mortgage or charge | 20 May 1988 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 21 March 1988 | |
AA - Annual Accounts | 19 November 1986 | |
363 - Annual Return | 19 November 1986 | |
MEM/ARTS - N/A | 22 November 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 21 June 2007 | Outstanding |
N/A |
Legal charge | 05 September 1988 | Outstanding |
N/A |
Debenture | 29 April 1988 | Outstanding |
N/A |
Mortgage debenture | 26 February 1985 | Outstanding |
N/A |