| Company Name | Photogfx Media Limited |
|---|---|
| Director | Graham Edmund Read |
| Company Status | Active |
| Company Number | SC343865 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Graham Edmund Read |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Devanha Terrace Aberdeen AB11 7TW Scotland |
| Secretary Name | Mrs Sonja Mary Read |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fonthill Terrace Aberdeen Aberdeenshire AB11 7UR Scotland |
Contact
| Website | www.photogfx.co.uk/ |
|---|---|
| Telephone | 07 811217236 |
| Telephone region | Mobile |
Location
| Registered Address | 6 Devanha Terrace Aberdeen AB11 7TW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 10 at £1 | Mr Graham Edmund Read 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,388 |
| Cash | £24,756 |
| Current Liabilities | £27,074 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 19 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 19 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 30 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 30 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 29 June 2013 | Director's details changed for Mr Graham Edmund Read on 27 June 2013 (2 pages) |
| 29 June 2013 | Director's details changed for Mr Graham Edmund Read on 27 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from 14 Fonthill Terrace Aberdeen AB11 7UR on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 14 Fonthill Terrace Aberdeen AB11 7UR on 24 June 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Termination of appointment of Sonja Read as a secretary (1 page) |
| 22 June 2011 | Termination of appointment of Sonja Read as a secretary (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Graham Edmund Read on 4 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Graham Edmund Read on 4 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Graham Edmund Read on 4 June 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 February 2010 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page) |
| 16 February 2010 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page) |
| 13 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 4 June 2008 | Incorporation (15 pages) |
| 4 June 2008 | Incorporation (15 pages) |