COLORAMA PHOTODISPLAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04366407

Incorporation date

04/02/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

25/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

20/10/2025

Appointment of Mr Brian Morgan as a director on 2025-10-13

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20

View PDF (1 pages)

20/12/2024

Registered office address changed from William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY England to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

10/07/2023

Change of details for Manfrotto Uk Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

27/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/01/2023

Termination of appointment of Martin Jon Green as a director on 2023-01-12

View PDF (1 pages)

11/01/2023

Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

30/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

20/09/2019

Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2019-09-13

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

23/11/2018

Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

26/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

02/05/2017

Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 2017-04-24

View PDF (2 pages)

02/05/2017

Termination of appointment of Paul Andrew Hayes as a director on 2017-04-28

View PDF (1 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

19/04/2016

Termination of appointment of Loris Frizzo as a director on 2016-04-15

View PDF (1 pages)

19/04/2016

Termination of appointment of Marco Pezzana as a director on 2016-04-15

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

17/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

28/01/2015

Director's details changed for Mr Martin Jon Green on 2015-01-23

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

02/08/2013

Termination of appointment of Sean Henry as a director

View PDF (1 pages)

10/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/12/2012

Resolutions

View PDF (21 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

05/09/2012

Director's details changed for Mr Martin Jon Green on 2012-08-09

View PDF (2 pages)

20/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Director's details changed for Mr Martin Jon Green on 2012-07-16

View PDF (2 pages)

27/01/2012

Director's details changed for Mr Martin Jon Green on 2012-01-20

View PDF (2 pages)

13/12/2011

Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU United Kingdom on 2011-12-13

View PDF (1 pages)

13/10/2011

Termination of appointment of Francesco Bernardi as a director

View PDF (1 pages)

13/10/2011

Appointment of Marco Pezzana as a director

View PDF (2 pages)

15/09/2011

Director's details changed for Mr Sean Blair Justin Henry on 2011-09-15

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

21/06/2011

Appointment of Paul Andrew Hayes as a director

View PDF (2 pages)

20/04/2011

Auditor's resignation

View PDF (1 pages)

11/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Appointment of Mr Loris Frizzo as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Francesco Bernardi as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Martin Jon Green as a director

View PDF (2 pages)

07/04/2011

Registered office address changed from 18 Atlas Rd, Hermitage Ind Est Coalville Leics LE67 3FQ on 2011-04-07

View PDF (1 pages)

07/04/2011

Appointment of Mr Jonathan Mark Bolton as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Jonathan Mark Bolton as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Sean Henry as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Martin Henry as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Margaret Henry as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

09/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Michael Davis on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Sean Blair Justin Henry on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Martin Brian Sandham Henry on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Margaret Crystella Henry on 2010-02-04

View PDF (2 pages)

16/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

28/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/04/2008

Appointment terminated director hayward pressman

View PDF (1 pages)

11/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

11/02/2008

Location of debenture register

View PDF (1 pages)

11/02/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: unit 18 atlas road hermitage ind estate coalville leicestershire LE67 3FQ

View PDF (1 pages)

15/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW

View PDF (1 pages)

30/04/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

22/03/2007

Return made up to 04/02/07; full list of members

View PDF (4 pages)

23/01/2007

Resolutions

View PDF (3 pages)

23/01/2007

Registered office changed on 23/01/07 from: unit 7 ace business park mackadown lane birmingham B33 0LD

View PDF (1 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

07/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

23/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (2 pages)

24/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

13/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

03/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

10/03/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

28/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

11/02/2003

Registered office changed on 11/02/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ

View PDF (1 pages)

23/01/2003

Nc inc already adjusted 12/04/02

View PDF (1 pages)

16/01/2003

Ad 12/04/02--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

16/01/2003

Resolutions

View PDF (1 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Certificate of change of name

View PDF (3 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COLORAMA PHOTODISPLAY HOLDINGS LIMITED

COLORAMA PHOTODISPLAY HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2002 with the registered office located at William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLORAMA PHOTODISPLAY HOLDINGS LIMITED?

COLORAMA PHOTODISPLAY HOLDINGS LIMITED is currently Active. It was registered on 04/02/2002 .

Where is COLORAMA PHOTODISPLAY HOLDINGS LIMITED located?

COLORAMA PHOTODISPLAY HOLDINGS LIMITED is registered at William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY.

What does COLORAMA PHOTODISPLAY HOLDINGS LIMITED do?

COLORAMA PHOTODISPLAY HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COLORAMA PHOTODISPLAY HOLDINGS LIMITED?

The latest filing was on 25/11/2025: Accounts for a dormant company made up to 2024-12-31.