PROFOTO LIMITED
Company number 05842094 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 11 Apr 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 26 Apr 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 13 Apr 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Appointment of Mr Anders Bengt Hedebark as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Petter Sylvan as a director on 2022-12-20 · 1 page | View document |
| 5 May 2022 | Register inspection address has been changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU · 1 page | View document |
| 27 Jan 2022 | Registered office address changed from C/O Profoto Ltd Unit 21 Mcdonald Business Park Maylands Avenue Hemel Hempstead Hertfordshire HP2 7EB to Profoto Ltd Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2022-01-27 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Appointment of Mr Patrik Hugo Bluhme as a secretary on 2021-10-31 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Neil Edwin Marsh as a secretary on 2021-10-31 · 1 page | View document |
| 6 Jul 2021 | Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1DD · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 16 Jun 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2021 | Cessation of Profoto Ab as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR PATRIK HUGO BLUHME | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR PETTER SYLVAN | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDERS HEDEBARK | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEGG | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 26 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD LEGG / 07/04/2015 | View document |
| 7 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED MR ANDERS BENGT HEDEBARK | View document |
| 26 Jul 2012 | SECTION 519 | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD LEGG / 04/11/2011 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETTER SYLVAN | View document |
| 21 Dec 2011 | SECRETARY APPOINTED MR NEIL EDWIN MARSH | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 34 ELY PLACE LONDON EC1N 6TD ENGLAND | View document |
| 1 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED PAUL DONALD LEGG | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETTER SYLVAN / 08/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SAMPSON | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED PETTER SYLVAN | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR FREDRIK WEJDMARK | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 45 DOUGHTY STREET LONDON WC1N 2LR | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Sep 2006 | AUDITORS REMUNERATION 20/06/06 | View document |
| 7 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 9 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |