# Contact Photographic Services Limited

## Details

- **Company number:** [01893355](https://find-and-update.company-information.service.gov.uk/company/01893355)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 1985
- **Registered office:** MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD
- **Nature of business:** [18129](/sic/18129) Printing n.e.c.
- **Corporate group:** [Action Properties (North West) Limited](/group/26050) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Trevor David | director | 1 Jun 1994 | 4 Jun 2010 |
| PHYTHIAN, Steven | director | - | 20 Jul 2012 |
| PHYTHIAN, Bridget Bernadette | secretary | - | 2 Dec 2017 |
| PHYTHIAN, Bridget Bernadette | director | - | 2 Dec 2017 |
| PHYTHIAN, Sophie | director | 18 Mar 2016 | 2 Dec 2017 |
| PHYTHIAN, Rachel | director | 18 Mar 2016 | 2 Dec 2017 |
| BARRATT, Stephen Thomas | secretary | 2 Dec 2017 |  |
| BARRATT, Stephen Thomas | director | 2 Dec 2017 |  |
| JONES, Helenya Ann | director | 2 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sophie Phythian | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 2 Dec 2017 |
| Mrs Bridget Bernadette Phythian | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Dec 2017 |
| Action Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2018 | -£62,999 | £11,316 | 10 |
| 31 Mar 2017 | £595,856 | £476,053 | 10 |
| 31 Mar 2016 | £603,689 | £372,599 | - |
| 31 Mar 2015 | £619,073 | £378,209 | - |
| 31 Mar 2014 | £626,932 | £206,051 | - |
| 31 Mar 2013 | £462,431 | £147,506 | - |



## Owned by

Contact Photographic Services Limited → [API Equity Limited](/company/02563067) → [Action Properties (North West) Limited](/company/06493076)





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