THE FORGE PHOTOGRAPHIC SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Change of details for Mr Jean-Michel Massey as a person with significant control on 2023-07-20

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20/07/2320 July 2023 Notification of Raneta Valuzyte as a person with significant control on 2023-07-20

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17/05/2317 May 2023 Director's details changed for Mr Jean-Michel Massey on 2023-05-15

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17/05/2317 May 2023 Change of details for Mr Jean-Michel Massey as a person with significant control on 2023-05-15

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06/12/226 December 2022 Confirmation statement made on 2022-12-01 with updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/01/2127 January 2021 31/07/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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27/08/1927 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 98

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL MASSEY / 24/05/2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR JEAN MICHEL MASSEY / 24/05/2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR JEAN MICHEL MASSEY / 16/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL MASSEY / 16/11/2018

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28/08/1828 August 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL MASSEY / 24/11/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR JEAN MICHEL MASSEY / 24/11/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL MASSEY / 05/06/2017

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O JEAN-MICHEL MASSEY HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON E8 2BT

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL MASSEY / 01/12/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL MASSEY / 01/12/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/06/167 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 88

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02/04/162 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/12/159 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/02/1522 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/12/1414 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL MASSEY / 03/06/2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O JEAN-MICHEL MASSEY CAMDEN PARK STUDIOS THE CHURCH HALL CAMDEN PARK ROAD LONDON NW1 9AY

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14/12/1314 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL MASSEY / 01/08/2012

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14/12/1314 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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14/11/1314 November 2013 PREVSHO FROM 30/06/2014 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 107 KENTON ROAD KENTON HARROW MIDDX HA3 0AN UNITED KINGDOM

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18/02/1318 February 2013 08/12/12 NO CHANGES

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/07/1224 July 2012 PREVSHO FROM 31/12/2012 TO 30/06/2012

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24/01/1224 January 2012 08/12/11 NO CHANGES

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL MASSEY / 01/12/2010

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01/02/111 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR APPOINTED JEAN MICHEL MASSEY

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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08/12/098 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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