Forest Photographic Company Limited

Company Name	Forest Photographic Company Limited
Company Status	Dissolved
Company Number	04245156
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 9 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Robert Peter King
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(4 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 17 August 2021)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	128-128a Hoe Street Walthamstow London E17 4QR

Director Name	Mr Jonathan Charles Payne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(4 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 17 August 2021)
Role	Photographer
Country of Residence	England
Correspondence Address	128-128a Hoe Street London E17 4QR

Secretary Name	Mr Jonathan Charles Payne
Nationality	British
Status	Closed
Appointed	07 November 2001(4 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 17 August 2021)
Role	Photographer
Country of Residence	England
Correspondence Address	128-128a Hoe Street Walthamstow London E17 4QR

Director Name	Eric William Payne
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2010)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	84 Montalt Road Woodford Green Essex IG8 9SS

Director Name	Mr James Stewart Mitchell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(4 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2017)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	128-128a Hoe Street Walthamstow London E17 4QR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	forestphotographic.co.uk
Email address	[email protected]
Telephone	020 85208266
Telephone region	London

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Jonathan Charles Payne 19.00% Ordinary A
34 at £1	Jonathan Charles Payne 17.00% Ordinary B
33 at £1	James Stewart Mitchell 16.50% Ordinary B
33 at £1	Robert Peter King 16.50% Ordinary B
31 at £1	James Stewart Mitchell 15.50% Ordinary A
31 at £1	Robert Peter King 15.50% Ordinary A

Financials

Year	2014
Net Worth	£688
Cash	£1,420
Current Liabilities	£48,930

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

21 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
18 December 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
14 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
30 August 2017	Termination of appointment of James Stewart Mitchell as a director on 1 July 2017 (1 page)
30 August 2017	Cessation of James Stewart Mitchell as a person with significant control on 31 August 2016 (1 page)
30 August 2017	Notification of Jonathan Charles Payne as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Notification of Robert Peter King as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Jonathan Charles Payne as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Termination of appointment of James Stewart Mitchell as a director on 1 July 2017 (1 page)
30 August 2017	Notification of Robert Peter King as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
30 August 2017	Cessation of James Stewart Mitchell as a person with significant control on 31 August 2016 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200 (7 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200 (7 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 200 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (7 pages)
8 September 2014	Director's details changed for Jonathan Charles Payne on 8 September 2014 (2 pages)
8 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (7 pages)
8 September 2014	Director's details changed for Jonathan Charles Payne on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Jonathan Charles Payne on 8 September 2014 (2 pages)
8 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (7 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (7 pages)
5 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Secretary's details changed for Jonathan Charles Payne on 20 July 2011 (2 pages)
8 August 2011	Director's details changed for Robert Peter King on 3 July 2011 (2 pages)
8 August 2011	Termination of appointment of Eric Payne as a director (1 page)
8 August 2011	Secretary's details changed for Jonathan Charles Payne on 20 July 2011 (2 pages)
8 August 2011	Director's details changed for Robert Peter King on 3 July 2011 (2 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Director's details changed for Jonathan Charles Payne on 3 July 2011 (2 pages)
8 August 2011	Director's details changed for James Stewart Mitchell on 3 July 2011 (2 pages)
8 August 2011	Director's details changed for Jonathan Charles Payne on 3 July 2011 (2 pages)
8 August 2011	Termination of appointment of Eric Payne as a director (1 page)
8 August 2011	Director's details changed for Jonathan Charles Payne on 3 July 2011 (2 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Director's details changed for James Stewart Mitchell on 3 July 2011 (2 pages)
8 August 2011	Director's details changed for James Stewart Mitchell on 3 July 2011 (2 pages)
8 August 2011	Director's details changed for Robert Peter King on 3 July 2011 (2 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Jonathan Charles Payne on 28 October 2009 (2 pages)
17 August 2010	Director's details changed for Robert Peter King on 28 October 2009 (2 pages)
17 August 2010	Director's details changed for Jonathan Charles Payne on 28 October 2009 (2 pages)
17 August 2010	Director's details changed for Eric William Payne on 28 October 2009 (2 pages)
17 August 2010	Director's details changed for James Stewart Mitchell on 28 October 2009 (2 pages)
17 August 2010	Director's details changed for James Stewart Mitchell on 28 October 2009 (2 pages)
17 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Eric William Payne on 28 October 2009 (2 pages)
17 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Robert Peter King on 28 October 2009 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 03/07/09; full list of members (6 pages)
7 July 2009	Return made up to 03/07/09; full list of members (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page)
23 July 2008	Return made up to 03/07/08; full list of members (6 pages)
23 July 2008	Return made up to 03/07/08; full list of members (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007	Return made up to 03/07/07; full list of members (4 pages)
13 August 2007	Return made up to 03/07/07; full list of members (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 03/07/06; full list of members (4 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 03/07/06; full list of members (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 03/07/05; full list of members (4 pages)
20 July 2005	Return made up to 03/07/05; full list of members (4 pages)
19 July 2004	Return made up to 03/07/04; full list of members (9 pages)
19 July 2004	Return made up to 03/07/04; full list of members (9 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 July 2003	Return made up to 03/07/03; full list of members (9 pages)
8 July 2003	Return made up to 03/07/03; full list of members (9 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 July 2002	Return made up to 03/07/02; full list of members (8 pages)
15 July 2002	Return made up to 03/07/02; full list of members (8 pages)
3 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
3 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
7 January 2002	Ad 07/11/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
7 January 2002	Ad 07/11/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: doric house 132 station road chingford london B4 6AB (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: doric house 132 station road chingford london B4 6AB (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Secretary resigned (1 page)
3 July 2001	Incorporation (11 pages)
3 July 2001	Incorporation (11 pages)

Forest Photographic Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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