OpenCompanies

Photo-Image Ltd

Company number
04863749
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2003
Nature of business
Non-trading company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
UK INCORPORATIONS LIMITED Corporate-Director 12 Aug 2003 12 Aug 2003
APPADU, Jaysan Director 12 Aug 2003 1 Aug 2004
UK INCORPORATIONS LIMITED Corporate-Director 1 Aug 2004 1 Aug 2009
CAVELEY, Maureen Anne Director 1 Aug 2009 11 Sep 2019
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 12 Aug 2003 11 Sep 2019
SENNA, Raj Pal Director 11 Sep 2019 27 Feb 2024
SAGOO, Surinder Kaur Director 26 Mar 2024
JANKOWSKA, Barbara Director 26 Feb 2024

Control

NameNature of controlNotifiedCeased
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2016 11 Sep 2019
Mr Raj Pal Senna Ownership Of Shares 75 To 100 Percent 11 Sep 2019 26 Feb 2024
Miss Barbara Jankowska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Mar 2024 26 Mar 2024
Miss Barbara Jankowska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Feb 2024

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2 -
30 Apr 2024 Dormant £2 -
30 Apr 2023 Dormant £2 -
30 Apr 2022 Dormant £2 -
31 Aug 2021 Dormant £2 -
31 Aug 2020 Dormant £2 £2
31 Aug 2019 Dormant £2 £2
31 Aug 2018 Dormant £2 £2
31 Aug 2017 Dormant £2 £2
31 Aug 2016 Dormant £2 £2
31 Aug 2015 Dormant £2 £2
31 Aug 2014 Dormant £2 £2
31 Aug 2013 Dormant £2 £2
31 Aug 2012 Dormant £2 £2
31 Aug 2011 Dormant £2 £2
31 Aug 2010 Dormant £2 £2
31 Aug 2009 Dormant £2 £2
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -

Connections

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data