PHOTOSTAR LIMITED - Portrait photographic activities - A business based in United Kingdom registered with Companies House

Company Overview

About Photostar Ltd

PHOTOSTAR LIMITED was founded on 1989-05-31 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Photostar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PHOTOSTAR LIMITED

25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE Other companies in LU1

Filing Information

Company Number		02390755
Company ID Number		02390755
Date formed		1989-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-05 09:39:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTOSTAR LIMITED
The accountancy firm based at this address is HAARTWELLS LIMITED

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Companies with same name PHOTOSTAR LIMITED

The following companies were found which have the same name as PHOTOSTAR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHOTOSTAR	Singapore	Dissolved	Company formed on the 2008-09-11
PHOTOSTAR ENTERTAINMENT INC	British Columbia	Active	Company formed on the 2018-05-28
PHOTOSTAR INC	Georgia	Unknown
PHOTOSTAR INCORPORATED	California	Unknown
PHOTOSTAR NEW LOGICA INCORPORATED	California	Unknown
PHOTOSTAR INC	Georgia	Unknown
Photostar, Inc.	Delaware	Unknown
PHOTOSTAR, INC	3616 DAVIE BLVD FT LAUDERDALE FL 33312	Inactive	Company formed on the 2005-08-17

Company Officers of PHOTOSTAR LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN GLYN EVANS	Company Secretary	1997-06-13
BRIAN GLYN EVANS	Director	1997-06-13
JOJI NIKAIDO	Director	2006-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARUYASU IMAI	Director	2003-06-01	2006-11-30
MATSUO IWATA	Director	2001-04-01	2006-03-24
KAZVHIKO YAMAZAWA	Director	2003-06-01	2006-03-24
NAOYA HARANO	Director	2000-02-07	2001-04-01
KUNISUKE MATSUKI	Director	1997-06-13	2000-02-07
KUNIO MATSUNO	Director	1997-06-13	1997-09-19
JOHN CORRIGAN MARSHALL	Company Secretary	1992-05-31	1997-07-13
MICHAEL COUGHTREY	Director	1993-12-21	1997-07-13
JONATHAN MATTHEW DUCK	Director	1996-05-21	1997-07-13
JOHN CORRIGAN MARSHALL	Director	1992-05-31	1997-07-13
LAWRENCE ALEXANDER WEBSDELL PRINGLE	Director	1993-12-21	1997-07-13
JOHN LAURENCE WAIN	Director	1992-05-31	1996-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-07-05	CH01	Director's details changed for Mr Brian Glyn Evans on 2019-07-05
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 1050000
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1050000
2016-06-17	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1050000
2015-06-12	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1050000
2014-06-10	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	31/05/11 ANNUAL RETURN FULL LIST
2010-08-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GLYN EVANS on 2010-05-31
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOJI NIKAIDO / 31/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GLYN EVANS / 31/05/2010
2009-06-23	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-10	288b	DIRECTOR RESIGNED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2006-06-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06	288b	DIRECTOR RESIGNED
2006-04-06	288b	DIRECTOR RESIGNED
2005-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-23	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-08	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-08-05	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 95 CASTLE STREET LUTON LU1 3AJ
2002-06-10	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-24	288b	DIRECTOR RESIGNED
2001-08-24	288a	NEW DIRECTOR APPOINTED
2001-06-06	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-02-17	288b	DIRECTOR RESIGNED
1999-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-01-06	123	£ NC 500000/1500000 18/12/98
1999-01-06	88(2)R	AD 18/12/98--------- £ SI 630000@1=630000 £ IC 420000/1050000
1999-01-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-12-04	AUD	AUDITOR'S RESIGNATION
1998-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 7 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY
1998-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23	AUD	AUDITOR'S RESIGNATION
1998-07-21	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98
1998-07-21	SRES12	VARYING SHARE RIGHTS AND NAMES 14/07/98
1998-07-21	ORES14	CAP 300000 14/07/98
1998-07-21	ORES04	£ NC 50000/500000 14/07
1998-07-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-21	SRES01	ALTER MEM AND ARTS 14/07/98
1998-07-21	123	NC INC ALREADY ADJUSTED 14/07/98
1998-07-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-06-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-29	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-11	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1998-04-02	288b	DIRECTOR RESIGNED
1997-06-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74201 - Portrait photographic activities

Licences & Regulatory approval

We could not find any licences issued to PHOTOSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHOTOSTAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHOTOSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	6
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTOSTAR LIMITED

Intangible Assets

Patents

We have not found any records of PHOTOSTAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOTOSTAR LIMITED

Trademarks

We have not found any records of PHOTOSTAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOTOSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as PHOTOSTAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHOTOSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOTOSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOTOSTAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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