PHOTOGENIC DIGITAL STUDIO LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Photogenic Digital Studio Ltd

PHOTOGENIC DIGITAL STUDIO LTD was founded on 2005-09-13 and has its registered office in Hounslow. The organisation's status is listed as "Active". Photogenic Digital Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PHOTOGENIC DIGITAL STUDIO LTD

Legal Registered Office

50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
Other companies in UB1

Previous Names

CLICK AND TALK LIMITED	30/12/2016
MEHTAB COLOUR LAB LIMITED	25/05/2011

Filing Information

Company Number		05562101
Company ID Number		05562101
Date formed		2005-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 12:10:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTOGENIC DIGITAL STUDIO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JONI CONSULTANCY COMPANY LTD AQRET ACCOUNTING & CONSULTANCY SERVICES LIMITED IMPULSE BUSINESS SOLUTIONS LIMITED KAMAN PROFESSIONAL SERVICES LTD

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Company Officers of PHOTOGENIC DIGITAL STUDIO LTD

Current Directors

Officer	Role	Date Appointed
SURBIR SINGH SETHI	Company Secretary	2005-09-13
SURBIR SINGH SETHI	Director	2011-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANMEET SINGH SETHI	Director	2005-09-13	2011-04-28

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
2024-10-17		REGISTERED OFFICE CHANGED ON 17/10/24 FROM 108 Heston Grange Hounslow TW5 0HD England
2024-10-17		CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-10-17		SECRETARY'S DETAILS CHNAGED FOR SURBIR SINGH SETHI on 2024-10-17
2024-10-17		Director's details changed for Surbir Singh Sethi on 2024-10-17
2024-07-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-29		Amended mirco entity accounts made up to 2022-09-30
2023-09-15		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30		Unaudited abridged accounts made up to 2021-09-30
2022-09-28		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/18 FROM 213-B the Broadway Southall Middlesex UB1 1NB
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-30	RES15	CHANGE OF COMPANY NAME 22/10/22
2016-12-30	CERTNM	COMPANY NAME CHANGED CLICK AND TALK LIMITED CERTIFICATE ISSUED ON 30/12/16
2016-12-04	LATEST SOC	04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04	LATEST SOC	04/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-04	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	13/09/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/12 FROM First Floor 10 College Road Harrow Middlesex HA1 1BE
2012-10-02	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14	DISS40	Compulsory strike-off action has been discontinued
2012-01-11	AR01	13/09/11 ANNUAL RETURN FULL LIST
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	RES15	CHANGE OF NAME 17/05/2011
2011-05-25	CERTNM	Company name changed mehtab colour lab LIMITED\certificate issued on 25/05/11
2011-05-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12	AP01	DIRECTOR APPOINTED SURBIR SINGH SETHI
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MANMEET SETHI
2010-09-15	AR01	13/09/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANMEET SINGH SETHI / 13/09/2010
2010-05-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 213 B THE BROADWAY SOUTHALL MIDDLESEX UB1 1NB
2008-07-30	288c	SECRETARY'S CHANGE OF PARTICULARS / SURBIR SETHI / 10/03/2008
2008-04-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-13	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PHOTOGENIC DIGITAL STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against PHOTOGENIC DIGITAL STUDIO LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PHOTOGENIC DIGITAL STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-10-01	£ 9,971
Creditors Due After One Year	2011-10-01	£ 11,986
Creditors Due Within One Year	2012-10-01	£ 42,419
Creditors Due Within One Year	2011-10-01	£ 50,276

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 PHOTOGENIC DIGITAL STUDIO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 100
Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2012-10-01	£ 2,944
Cash Bank In Hand	2011-10-01	£ 3,049
Current Assets	2012-10-01	£ 7,544
Current Assets	2011-10-01	£ 7,799
Fixed Assets	2012-10-01	£ 14,690
Fixed Assets	2011-10-01	£ 17,915
Shareholder Funds	2012-10-01	£ 30,156
Shareholder Funds	2011-10-01	£ 36,548
Stocks Inventory	2012-10-01	£ 4,600
Stocks Inventory	2011-10-01	£ 4,750
Tangible Fixed Assets	2012-10-01	£ 14,690
Tangible Fixed Assets	2011-10-01	£ 17,915

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHOTOGENIC DIGITAL STUDIO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PHOTOGENIC DIGITAL STUDIO LTD

Trademarks

We have not found any records of PHOTOGENIC DIGITAL STUDIO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOTOGENIC DIGITAL STUDIO LTD. 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 (96090 - Other service activities n.e.c.) as PHOTOGENIC DIGITAL STUDIO LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where PHOTOGENIC DIGITAL STUDIO LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CLICK AND TALK LIMITED	Event Date	2012-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOTOGENIC DIGITAL STUDIO LTD 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 PHOTOGENIC DIGITAL STUDIO LTD 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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