FOTO THEME LIMITED

Company number 06711109 ·

Active

62 filings

Date Filing
5 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
10 Feb 2026 Confirmation statement made on 2026-02-06 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU England to 11 Emson Close Saffron Walden CB10 1HL on 2025-08-26 · 1 page View document
25 Mar 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Apr 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Apr 2022 Appointment of Ms Rosemary Diane Hayles as a director on 2022-03-31 · 3 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
7 Feb 2022 Cessation of Jonathan Marcus Richards as a person with significant control on 2022-01-17 · 1 page View document
7 Feb 2022 Notification of Picture Studios Ltd as a person with significant control on 2022-01-17 · 1 page View document
25 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Aug 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 70-71 WELLS STREET LONDON W1T 3QE View document
16 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
6 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
29 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
13 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
21 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
12 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
23 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Dec 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
21 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR APPOINTED MR JONATHAN MARCUS RICHARDS View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM EPSWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROCHESTER View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RODERICK ROCHESTER View document
11 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER ROCHESTER View document
8 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED View document
20 Aug 2009 APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED View document
22 Oct 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM EPWORTH HOUSE 25 CITY ROAD LONDON LONDON EC1Y 1AR View document
22 Oct 2008 DIRECTOR APPOINTED RODERICK STUART ROCHESTER View document
22 Oct 2008 DIRECTOR AND SECRETARY APPOINTED JENNIFER BARBARA ROCHESTER View document
30 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document