Foto Theme Limited. Head office in Saffron Walden. Check Director.

Foto Theme Limited, Saffron Walden

Foto Theme Limited is a private limited company. Situated at The Stables Shipton Bridge Farm, Widdington, Saffron Walden CB11 3SU, this 15 years old company was incorporated on 2008-09-30 and is categorised as "photographic activities not elsewhere classified" (Standard Industrial Classification: 74209).
1 director can be found in the business: Rosemary H. (appointed on 25 March 2022).

About
Name: Foto Theme Limited
Number: 06711109
Incorporation date: 2008-09-30
End of financial year: 31 December


Address:	The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU
SIC code:	74209 - Photographic activities not elsewhere classified

Company staff

People with significant control

Picture Studios Ltd

17 January 2022

Address	70-71 Wells Street, London, W1T 3QE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Jonathan R.

6 April 2016 - 17 January 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	-	100	100	-	-	-	-	100	100
Number Shares Allotted	-	100	-	100	100	100	100	100	-
Total Assets Less Current Liabilities	-	100	100	-	-	-	-	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-

The deadline for Foto Theme Limited confirmation statement filing is 2024-02-21. The most recent confirmation statement was submitted on 2023-02-07. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Picture Studios Ltd has over 3/4 of shares. The corporate PSC can be reached at Wells Street, W1T 3QE London. Jonathan R. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to 2022-09-30 (was 2022-12-31). filed on: 17th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-07 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-25 filed on: 19th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-31 filed on: 19th, April 2022 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-01-17 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-01-17 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022-02-07 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-30 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-30 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 8th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-30 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU. Change occurred on 2019-08-01. Company's previous address: 70-71 Wells Street London W1T 3QE. filed on: 1st, August 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-30 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-30 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 17th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-30 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 29th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-29: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 21st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 12th, October 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 23rd, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 5th, December 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Epsworth House 25 City Road London EC1Y 1AR on 2010-06-15 filed on: 15th, June 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-06-11 filed on: 11th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
288b	On 2009-08-20 Appointment terminated director filed on: 20th, August 2009 \| officers	Free Download (1 page)
288b	On 2009-08-20 Appointment terminated secretary filed on: 20th, August 2009 \| officers	Free Download (1 page)
288a	On 2008-10-22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 22/10/2008 from epworth house 25 city road london london EC1Y 1AR filed on: 22nd, October 2008 \| address	Free Download (1 page)
288a	On 2008-10-22 Director and secretary appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2008 \| incorporation	Free Download (14 pages)

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