PHOTRON (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
PHOTRON (EUROPE) LIMITED
COMPANY NUMBER
04087190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2000
(24 years and 2 months old)
WEBSITE
photron.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/10/2000
31/10/2000
CHENWELL LIMITED
BUCKINGHAMSHIRE
HP14 4BS
Telephone: 01494481011
TPS: No
The Barn
Bottom Road
West Wycombe
High Wycombe, Buckinghamshire
HP14 4BS
Telephone: 481011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTRON LTD | N/A | N/A |
| PHOTRON (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Timothy Robert Nicholls (933020721) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOTRON (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTRON (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTRON (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/10/2000 - Present (24 years and 1 months) Secretary: 24/10/2000 - Present (24 years and 1 months) Born in May 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
24/10/2000 - Present (24 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGICA GROUP INC | N/A | N/A |
| PHOTRON LTD | N/A | N/A |
| PHOTRON (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SDI MEDIA GROUP INC | N/A | N/A |
| SDI MEDIA LIMITED | Active - Accounts Filed | View Report |
| SDI MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| PPC CREATIVE LIMITED | Active - Accounts Filed | View Report |
| THE PICTURE PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
| SDI MEDIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Timothy Robert Nicholls (933020721) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Andreas Mangold (929753674) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 20/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | Kiyoshi Sano (907426858) has left the board |
| 05/06/2019 | New Board Member Masato Furuse (925909524) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | Nobuo Fuse (907426830) has left the board |
| 26/07/2017 | New Board Member Timothy Robert Nicholls (923590609) Appointed |
| 26/07/2017 | New Board Member Russell Norton Brown (923590545) Appointed |
| 27/06/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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