PHOTOFUSION LTD

Key Data

Status

Active

Company No.

02629158

Incorporation date

12/07/1991

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

21/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Anthony Luvera as a director on 2025-02-01

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/04/2024

Registered office address changed from 2nd Floor 6 Canterbury Crescent London SW9 7QD England to Unit 2 Beehive Place London SW9 7QR on 2024-04-16

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

06/02/2024

Appointment of Mrs Jennifer Claire Grainger as a director on 2024-02-06

View PDF (2 pages)

30/01/2024

Termination of appointment of Kim Christine Podmenik as a director on 2023-12-15

View PDF (1 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (12 pages)

23/05/2023

Resolutions

View PDF (3 pages)

18/05/2023

Appointment of Ms Kim Christine Podmenik as a director on 2023-05-10

View PDF (2 pages)

18/05/2023

Termination of appointment of Edna Amelia Odida as a director on 2023-05-10

View PDF (1 pages)

18/05/2023

Termination of appointment of Nicola Karen Shipley as a director on 2023-05-10

View PDF (1 pages)

18/05/2023

Termination of appointment of Anne Williams as a director on 2023-05-10

View PDF (1 pages)

18/05/2023

Appointment of Mr Christopher Paul Graville as a director on 2023-05-10

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of William John Langford Knight as a director on 2023-02-26

View PDF (1 pages)

13/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

13/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
102.16K
-
0.00
-
-

2022
9
111.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Janis	Director	12/07/1991 - 27/03/1998	-
Shaw, John	Director	15/09/2015 - 06/06/2016	-
Lund, Tristan	Director	15/09/2015 - 04/11/2015	2
Glover, Georgina Ann	Director	12/07/1991 - 08/06/2015	4
Swan, Charles Thomas Richmond	Director	15/09/2015 - 08/11/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHOTOFUSION LTD

PHOTOFUSION LTD is an(a) Active company incorporated on 12/07/1991 with the registered office located at Unit 2 Beehive Place, London SW9 7QR. 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 PHOTOFUSION LTD?

PHOTOFUSION LTD is currently Active. It was registered on 12/07/1991 .

Where is PHOTOFUSION LTD located?

PHOTOFUSION LTD is registered at Unit 2 Beehive Place, London SW9 7QR.

What does PHOTOFUSION LTD do?

PHOTOFUSION LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for PHOTOFUSION LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-21 with no updates.