Photographic Retail 2008 Limited
- Company number
- 06776743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2008
- Nature of business
- Dormant Company
- Corporate group
- Timpson Holdings Limited (52 companies)
Registered office
Previous names
- Photographic Retail 2008 Ltd (until 5 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPSON, William James, Lord | Director | 22 Jul 2026 | |
| TIMPSON, William John Anthony, Sir | Director | 18 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Max Spielmann Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 27 Sep 2025 Dormant | 0 |
| 28 Sep 2024 Dormant | 0 |
| 30 Sep 2023 Dormant | 0 |
| 1 Oct 2022 Dormant | 0 |
| 25 Sep 2021 Dormant | 0 |
| 26 Sep 2020 Dormant | 0 |
| 28 Sep 2019 Dormant | - |
| 29 Sep 2018 Dormant | - |
| 30 Sep 2017 | - |
| 1 Oct 2016 | - |
| 26 Sep 2015 | - |
| 27 Sep 2014 | - |
| 30 Sep 2013 | - |
| 29 Sep 2012 | - |
| 1 Oct 2011 | - |
| 2 Oct 2010 | - |
| 26 Sep 2009 | - |
Connections
Owned by
Photographic Retail 2008 Limited → MAX Spielmann Limited → Timpson Group Limited → Timpson Holdings Limited
Directors’ other companies
- TIMPSON, William James, Lord - Director at Timpson France Limited
- TIMPSON, William James, Lord - Director at Photo Dry Cleaning Supermarkets Limited
- TIMPSON, William James, Lord - Director at Jeeves Of Belgravia Limited
- TIMPSON, William James, Lord - Director at Jeeves Internati0nal Limited
- TIMPSON, William James, Lord - Director at Broomco (3135) Limited
- TIMPSON, William James, Lord - Director at John Timpson Limited
- TIMPSON, William James, Lord - Director at Iconx International Limited
- TIMPSON, William James, Lord - Director at Timpson Holdings Limited
- TIMPSON, William James, Lord - Director at Timpson Group Limited
- TIMPSON, William James, Lord - Director at James Shoe Care Canada Place Limited
Companies at the same address
- Anthony A. Barker Limited (00881430)
- Austin Timpson Limited (05981121)
- James Shoe Care Canada Place Limited (06878860)
- MAX Spielmann Limited (06776700)
- Photo Future Limited (08370180)
- Timpson France Limited (14470102)
- Timpson Property Investments Limited (05981137)
- Timpson Shoecare Limited (01670338)
- Tplms Limited (08370204)