Photogenic Uk South Limited

Dissolved
Incorporated on 22 Jul 2009

Reg Address: 26 Leigh Road, Eastleigh SO50 9DT

Company Number 06969938
Company Status Dissolved on 12 Feb 2019
Incorporation Date 22 Jul 2009
Total Assets £44.02K £+21.08K (+91.9%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2016
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Photogenic Uk South Limited" is a ltd and located in 26 Leigh Road, Eastleigh SO50 9DT. Photogenic Uk South Limited is currently in dissolved status and it was incorporated on 22 Jul 2009 (15 years 2 months 3 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2015
Accounts Period Covered End Date

31 Jul 2016
Total Assets

£44.02K ^{£+21.08K (+91.9%)} _{change vs prev year}
Total Liabilities

£-39.11K ^{£-10.2K (-35.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-39.11K ^{£-10.2K (-35.3%)} _{change vs prev year}
Current Assets

£35.95K ^{£+21.92K (+156.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-3.16K ^{£+11.72K (+78.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.91K ^{£+10.88K (+182.2%)} _{change vs prev year}
Debtors

£170 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£8.07K ^{£-836 (-9.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Photogenic Uk South Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Hossein Anbarsouz	Director	22 Jul 2009	Iranian	Active
2	POOLE NOMINEES II LIMITED	Secretary	22 Jul 2009	-	Resigned 22 Jul 2009
3	Chandra Clive Ashfield	Director	22 Jul 2009	British	Resigned 22 Jul 2009

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	Mr Hossein Anbarsouz Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	16 Apr 2016	Iranian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Photogenic Uk South Limited.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	12 Feb 2019	Download PDF 1 Pages
2	Gazette - Notice Compulsory	27 Nov 2018	Download PDF 1 Pages
3	Gazette - Filings Brought Up To Date	31 Jul 2018	Download PDF 1 Pages
4	Confirmation Statement - No Updates	30 Jul 2018	Download PDF 3 Pages
5	Gazette - Notice Compulsory	3 Jul 2018	Download PDF 1 Pages
6	Confirmation Statement - No Updates	10 Aug 2017	Download PDF 3 Pages
7	Accounts - Total Exemption Small	26 Apr 2017	Download PDF 3 Pages
8	Confirmation Statement - Updates	19 Aug 2016	Download PDF 5 Pages
9	Accounts - Total Exemption Small	29 Apr 2016	Download PDF 3 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2015	Download PDF 3 Pages
11	Accounts - Total Exemption Small	28 Apr 2015	Download PDF 3 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2014	Download PDF 3 Pages
13	Accounts - Total Exemption Small	26 Apr 2014	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2013	Download PDF 3 Pages
15	Accounts - Total Exemption Small	13 Apr 2013	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old	17 Sep 2012	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2012	Download PDF 3 Pages
18	Accounts - Total Exemption Small	17 Mar 2012	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	22 Aug 2011	Download PDF 3 Pages
20	Officers - Change Person Director Company With Change Date	21 Aug 2011	Download PDF 2 Pages
21	Accounts - Total Exemption Small	19 Apr 2011	Download PDF 4 Pages
22	Address - Change Registered Office Company With Date Old	4 Mar 2011	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2010	Download PDF 3 Pages
24	Mortgage - Legacy	27 Apr 2010	Download PDF 5 Pages
25	Address - Change Registered Office Company With Date Old	23 Apr 2010	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name	5 Oct 2009	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	5 Oct 2009	Download PDF 1 Pages
28	Officers - Termination Director Company With Name	5 Oct 2009	Download PDF 1 Pages
29	Incorporation - Company	22 Jul 2009	Download PDF 16 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
No other mutual companies