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Photo Publishing Company Limited

Photo Publishing Company Limited is an active company incorporated on 21 August 1996 with the registered office located in Tring, Buckinghamshire. Photo Publishing Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03240463
Private limited company
Age
29 years
Incorporated 21 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Glebe Cottage Parrotts Lane
Cholesbury
Tring
Herts
HP23 6NE
Address changed on 29 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Thailand • Born in Dec 1932
Secretary • British • Lives in UK • Born in Jul 1963
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£755
Decreased by £4.13K (-85%)
Total Liabilities
-£7.28K
Decreased by £1.37K (-16%)
Net Assets
-£6.52K
Decreased by £2.76K (+73%)
Debt Ratio (%)
964%
Increased by 786.71% (+444%)
Latest Activity
Notification of PSC Statement
3 Days Ago on 3 Sep 2025
John Ruben Wagner (PSC) Resigned
28 Days Ago on 9 Aug 2025
John Ruben Wagner Resigned
28 Days Ago on 9 Aug 2025
Micro Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Inspection Address Changed
10 Months Ago on 29 Oct 2024
Daniel Maurice Wagner Resigned
1 Year Ago on 31 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Notification of a person with significant control statement
Submitted on 3 Sep 2025
Termination of appointment of John Ruben Wagner as a director on 9 August 2025
Submitted on 19 Aug 2025
Cessation of John Ruben Wagner as a person with significant control on 9 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 29 Oct 2024
Register inspection address has been changed to Glebe Cottage Parrotts Lane Cholesbury Tring HP23 6NE
Submitted on 29 Oct 2024
Termination of appointment of Daniel Maurice Wagner as a secretary on 31 August 2024
Submitted on 12 Sep 2024
Current accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 10 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 28 February 2023
Submitted on 4 Aug 2023
Repayment History
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