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Photinia Limited

Photinia Limited is an active company incorporated on 10 April 2019 with the registered office located in London, Greater London. Photinia Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
11937980
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 196 days
Dated 13 April 2024 (1 year 7 months ago)
Next confirmation dated 13 April 2025
Was due on 27 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Oct 1958
Mr Trevor Michael Ellis
PSC • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quadpart Investments Ltd
Trevor Michael Ellis is a mutual person.
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The Mews (Goonhavern) Management Company Limited
Trevor Michael Ellis is a mutual person.
Active
Wilton Terrace (Taunton) Management Company Limited
Trevor Michael Ellis is a mutual person.
Active
Derwent Films LLP
Danny Moore is a mutual person.
Active
Medway Films LLP
Danny Moore is a mutual person.
Active
Mole Films LLP
Danny Moore is a mutual person.
Active
Dartmouth Riverside Ltd
Mark Christopher King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£435
Decreased by £23.61K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.11M
Increased by £681.14K (+28%)
Total Liabilities
-£3.09M
Increased by £690.73K (+29%)
Net Assets
£17.92K
Decreased by £9.59K (-35%)
Debt Ratio (%)
99%
Increased by 0.56% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 2 Jul 2025
Compulsory Strike-Off Suspended
7 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Mr Mark Christopher King Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Director's details changed for Mr Mark Christopher King on 20 June 2024
Submitted on 24 Feb 2025
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom to 124 City Road London EC1V 2NX on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2023
Repayment History
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