Photogramia Limited
- Company number
- 07191853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2010
- Nature of business
- Dormant Company
Registered office
Previous names
- Photogramia Limited (until 18 Aug 2026)
- ARI Simulation Ltd (until 13 Oct 2015)
- ROV Services Ltd (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOINING SHACKLE LTD | Corporate-Director | 16 Mar 2010 | 16 Mar 2021 |
| JOINING SHACKLE LTD | Corporate-Secretary | 16 Mar 2010 | 16 Mar 2021 |
| HARDCASTLE, John | Director | 16 Mar 2010 | 31 Jul 2026 |
| HARDCASTLE, Philip James | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joining Shackle Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2026 |
| Mr Philip James Hardcastle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1,000 | £1,000 |
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 31 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
| 31 Mar 2019 Dormant | £1,000 | £1,000 |
| 31 Mar 2018 Dormant | £1,000 | £1,000 |
| 31 Mar 2017 Dormant | £1,000 | £1,000 |
| 31 Mar 2016 Dormant | £1,000 | £1,000 |
| 31 Mar 2015 Dormant | £1,000 | £1,000 |
| 31 Mar 2014 Dormant | £1,000 | £1,000 |
| 31 Mar 2013 Dormant | £1,000 | £1,000 |
| 31 Mar 2012 Dormant | £1,000 | £1,000 |
| 31 Mar 2011 Dormant | £1,000 | £1,000 |