Direct Photographic Limited

Active
Incorporated on 20 Jun 2001

Reg Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU, England

Company Number 04237897
Company Status Active
Incorporation Date 20 Jun 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jun 2023
Confirmation Statement Next Due 28 Jun 2024
Average Number of Employees -

Previous Names:
Kinetic Facilities Limited - 31 Mar 2011
Pitcomp 267 Limited - 5 Feb 2003
Kinetic Facilities Limited - 5 Feb 2003
Pitcomp 267 Limited - 20 Jun 2001

Company Classifications:
77291 - Renting and leasing of media entertainment equipment

Summary The company with name "Direct Photographic Limited" is a ltd and located in 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU. Direct Photographic Limited is currently in active status and it was incorporated on 20 Jun 2001 (23 years 3 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Direct Photographic Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Vincent Furssedonn	Director	30 Sep 2020	British	Active
2	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
3	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
4	Kimberly Ann Snyder	Director	26 Jun 2013	American	Active
5	Jeffrey Thomas Allen	Director	26 Jun 2013	British	Resigned 30 Sep 2020
6	Derrick Osmond Boston	Director	26 Jun 2013	American,Canadian	Resigned 31 Dec 2016
7	Stephen John Knight	Director	31 Mar 2011	British	Resigned 1 Feb 2017
8	PITSEC LIMITED	Corporate Secretary	15 May 2010	-	Active
9	Snehal Savjani	Director	18 Aug 2008	British	Resigned 22 Feb 2016
10	Nigel Edward Hurdle	Secretary	23 Feb 2007	-	Resigned 15 May 2010
11	Nigel Edward Hurdle	Director	23 Feb 2007	-	Resigned 15 May 2010
12	Andrew Francis Martin	Director	1 Oct 2002	British	Resigned 14 Mar 2008
13	Allan Ross Wilson	Director	1 Oct 2002	British	Resigned 23 Feb 2007
14	Steven Smith	Director	1 Oct 2002	British	Resigned 26 Jun 2013
15	Russell Heusch	Director	1 Oct 2002	British	Resigned 18 Aug 2008
16	Allan Ross Wilson	Secretary	1 Oct 2002	British	Resigned 23 Feb 2007
17	Allan Ross Wilson	Director	1 Oct 2002	British	Resigned 23 Feb 2007
18	Steven Smith	Director	1 Oct 2002	British	Resigned 26 Jun 2013
19	CASTLE NOTORNIS LIMITED	Corporate Director	20 Jun 2001	-	Resigned 1 Oct 2002
20	PITSEC LIMITED	Corporate Secretary	20 Jun 2001	-	Resigned 1 Oct 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Afm Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Direct Photographic Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Jun 2024	Download PDF
2	Address - Change Sail Company With Old New	12 Jun 2024	Download PDF
3	Accounts - Audit Exemption Subsiduary	17 May 2024	Download PDF
4	Accounts - Legacy	17 May 2024	Download PDF
5	Other - Legacy	17 May 2024	Download PDF
6	Other - Legacy	17 May 2024	Download PDF
7	Officers - Change Person Director Company With Change Date	16 May 2024	Download PDF
8	Other - Legacy	22 Jun 2023	Download PDF
9	Other - Legacy	22 Jun 2023	Download PDF
10	Accounts - Legacy	22 Jun 2023	Download PDF
11	Accounts - Audit Exemption Subsiduary	22 Jun 2023	Download PDF
12	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
13	Other - Legacy	9 Jun 2023	Download PDF
14	Accounts - Legacy	9 Jun 2023	Download PDF
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Sep 2022	Download PDF
16	Confirmation Statement - No Updates	28 Jun 2022	Download PDF 3 Pages
17	Other - Legacy	14 Jun 2022	Download PDF
18	Other - Legacy	14 Jun 2022	Download PDF
19	Accounts - Legacy	14 Jun 2022	Download PDF
20	Accounts - Audit Exemption Subsiduary	14 Jun 2022	Download PDF
21	Accounts - Audit Exemption Subsiduary	14 Jul 2021	Download PDF
22	Other - Legacy	14 Jul 2021	Download PDF
23	Other - Legacy	14 Jul 2021	Download PDF
24	Accounts - Legacy	13 Jul 2021	Download PDF
25	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
26	Mortgage - Satisfy Charge Full	14 Nov 2020	Download PDF 4 Pages
27	Resolution	11 Nov 2020	Download PDF 4 Pages
28	Mortgage - Satisfy Charge Full	4 Nov 2020	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	4 Nov 2020	Download PDF 4 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Oct 2020	Download PDF 47 Pages
31	Officers - Appoint Person Director Company With Name Date	6 Oct 2020	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	6 Oct 2020	Download PDF 1 Pages
33	Confirmation Statement - No Updates	16 Jun 2020	Download PDF 3 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Feb 2020	Download PDF 65 Pages
35	Other - Legacy	24 Oct 2019	Download PDF 1 Pages
36	Accounts - Legacy	24 Oct 2019	Download PDF 41 Pages
37	Accounts - Audit Exemption Subsiduary	24 Oct 2019	Download PDF 14 Pages
38	Other - Legacy	10 Oct 2019	Download PDF 3 Pages
39	Confirmation Statement - No Updates	3 Jul 2019	Download PDF 3 Pages
40	Address - Change Registered Office Company With Date Old New	31 May 2019	Download PDF 1 Pages
41	Other - Legacy	21 Dec 2018	Download PDF 1 Pages
42	Accounts - Audit Exemption Subsiduary	21 Dec 2018	Download PDF 14 Pages
43	Accounts - Legacy	21 Dec 2018	Download PDF 41 Pages
44	Other - Legacy	21 Dec 2018	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name Date	3 Aug 2018	Download PDF 2 Pages
46	Confirmation Statement - No Updates	2 Jul 2018	Download PDF 3 Pages
47	Other - Legacy	25 Jan 2018	Download PDF 3 Pages
48	Accounts - Legacy	25 Jan 2018	Download PDF 45 Pages
49	Other - Legacy	25 Jan 2018	Download PDF 1 Pages
50	Accounts - Audit Exemption Subsiduary	25 Jan 2018	Download PDF 14 Pages
51	Other - Legacy	17 Aug 2017	Download PDF 3 Pages
52	Other - Legacy	17 Aug 2017	Download PDF 1 Pages
53	Accounts - Audit Exemption Subsiduary	17 Aug 2017	Download PDF 14 Pages
54	Accounts - Legacy	17 Aug 2017	Download PDF 45 Pages
55	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jul 2017	Download PDF 1 Pages
56	Confirmation Statement - Updates	5 Jul 2017	Download PDF 4 Pages
57	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 7 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jun 2016	Download PDF 23 Pages
61	Officers - Termination Director Company With Name Termination Date	22 Mar 2016	Download PDF 1 Pages
62	Officers - Termination Director Company With Name Termination Date	22 Mar 2016	Download PDF 1 Pages
63	Resolution	26 Feb 2016	Download PDF 9 Pages
64	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Feb 2016	Download PDF 61 Pages
65	Accounts - Legacy	18 Dec 2015	Download PDF 30 Pages
66	Accounts - Audit Exemption Subsiduary	18 Dec 2015	Download PDF 12 Pages
67	Other - Legacy	2 Dec 2015	Download PDF 1 Pages
68	Other - Legacy	2 Dec 2015	Download PDF 3 Pages
69	Other - Legacy	16 Nov 2015	Download PDF 3 Pages
70	Other - Legacy	19 Oct 2015	Download PDF 3 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2015	Download PDF 7 Pages
72	Accounts - Full	8 Oct 2014	Download PDF 15 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2014	Download PDF 7 Pages
74	Auditors - Resignation Company	8 Nov 2013	Download PDF 1 Pages
75	Accounts - Full	8 Aug 2013	Download PDF 15 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2013	Download PDF 5 Pages
77	Incorporation - Memorandum Articles	11 Jul 2013	Download PDF 5 Pages
78	Resolution	10 Jul 2013	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
80	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
81	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
82	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 2 Pages
83	Officers - Change Person Director Company With Change Date	7 Aug 2012	Download PDF 2 Pages
84	Accounts - Full	7 Aug 2012	Download PDF 15 Pages
85	Officers - Change Person Director Company With Change Date	7 Aug 2012	Download PDF 2 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2012	Download PDF 6 Pages
87	Accounts - Full	14 Sep 2011	Download PDF 15 Pages
88	Officers - Change Person Director Company With Change Date	1 Sep 2011	Download PDF 2 Pages
89	Address - Change Sail Company	22 Jun 2011	Download PDF 1 Pages
90	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2011	Download PDF 6 Pages
91	Address - Move Registers To Sail Company	22 Jun 2011	Download PDF 1 Pages
92	Officers - Appoint Person Director Company With Name	6 May 2011	Download PDF 2 Pages
93	Change Of Name - Notice	31 Mar 2011	Download PDF 2 Pages
94	Change Of Name - Certificate Company	31 Mar 2011	Download PDF 3 Pages
95	Mortgage - Legacy	8 Mar 2011	Download PDF 3 Pages
96	Mortgage - Legacy	8 Mar 2011	Download PDF 3 Pages
97	Mortgage - Legacy	5 Jan 2011	Download PDF 3 Pages
98	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2010	Download PDF 5 Pages
99	Accounts - Full	12 Jul 2010	Download PDF 15 Pages
100	Address - Change Registered Office Company With Date Old	9 Jul 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lee Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
2	Mister Lighting Studios Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
3	Lee Filters Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
4	Afm Group Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
5	Mister Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
6	Joe Dunton Cameras Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
7	Panalux Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
8	Black Island Studios Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
9	Focus.Com Ltd Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
10	Luminary Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
11	One 8 Six Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
12	Samuelson Group Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
13	Association Of Studio & Production Equipment Companies Ltd Mutual People: Mark Vincent Furssedonn	Active
14	Panavision Europe Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
15	I:Two Management Company Limited Mutual People: PITSEC LIMITED	Active
16	Siena Drive Management Company Limited Mutual People: PITSEC LIMITED	Active
17	Water Colour Management Company Limited Mutual People: PITSEC LIMITED	Active
18	Darwin House Management Company Limited Mutual People: PITSEC LIMITED	Active
19	Grosvenor Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
20	Linden Square Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
21	Gordons Reach Management Company Limited Mutual People: PITSEC LIMITED	Active
22	Centrum Sl Management Company Limited Mutual People: PITSEC LIMITED	Active
23	Oakhurst Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
24	Alveston Park Management Company Limited Mutual People: PITSEC LIMITED	Active
25	New Barn Management Company Limited Mutual People: PITSEC LIMITED	Active
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27	Hadley Gardens Management Company Limited Mutual People: PITSEC LIMITED	Active
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36	Hazelwood Grange Management Company Limited Mutual People: PITSEC LIMITED	Active
37	The Meadows (East Meon) Management Company Limited Mutual People: PITSEC LIMITED	Active
38	Fairlawns (Farnham) Management Company Limited Mutual People: PITSEC LIMITED	Active
39	Whitchurch Gardens Management Company Limited Mutual People: PITSEC LIMITED	Active
40	Cranwells Meadow Management Company Limited Mutual People: PITSEC LIMITED	Active
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81	Ladywood Grange Management Company Limited Mutual People: PITSEC LIMITED	Active
82	Lowfield Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
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84	Purley Magna Management Company Limited Mutual People: PITSEC LIMITED	Active
85	High Grove Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
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