4 Friends Photography Limited

Company Registration Number: 06059727

Company registered in England and Wales

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4 Friends Photography Limited is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

THE COACH HOUSE
GREYS GREEN BUSINESS CENTRE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4QG

There are 226 companies currently registered at this postcode, including this one.

All companies at RG9 4QG

Registration Data

Company Number

06059727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014201320112009
Fixed Assets £0£0£0£0£14,240
Current Assets £3,121£3,496£3,629£5,007£3,190
of which Cash £3,121£3,496£3,629£1,632£3,190
Total Assets £3,121£3,496£3,629£5,007£17,430
Current Liabilities £1,632£1,622£1,327£10,664£11,314
Net Current Assets £1,489£1,874£2,302£-5,657£-8,124
Total Net Worth £2,436£2,026£1,565£4,735£6,116

Previous Names

No previous names

Company Officers

  • BROAD, Roderick John

    Secretary

    Appointed on 22 January 2007

     

    11 Willow Drive
    Maidenhead
    Berkshire
    SL6 2JX

  • BROAD, Michael Roderick

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1983

    3
    Lexington Avenue
    Maidenhead
    Berkshire
    SL6 4HL
    England

  • BROAD, Roderick John

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1951

    11 Willow Drive
    Maidenhead
    Berkshire
    SL6 2JX

  • PEERS-JOHNSON, David Richard

    Director

    Appointed on 22 January 2007

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1941

    Acorn Lodge
    79 Marlow Bottom
    Marlow Bottom
    Bucks
    SL7 3NA

  • PEERS-JOHNSON, Marjorie Doris

    Director

    Appointed on 22 January 2007

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Guest House Proprietor

    Month of birth: October 1941

    Acorn Lodge
    79 Marlow Bottom
    Marlow Bottom
    Bucks
    SL7 3NA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GGIF2Y. Transaction: MzE1ODQzNzA5NGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHMY2. Transaction: MzE0Mjk5NDA4NmFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GDJEE1. Transaction: MzEzMTM0MjM2MmFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43HXY3M. Transaction: MzExOTQ3MzIwM2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJAK68. Transaction: MzExMDMyNDEzNGFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAVRS. Transaction: MzA5NTUyNDI3MWFkaXF6a2N4.

  7. 3 March 2014 Director's details changed for Mr Michael Roderick Broad on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X32VAVRK. Transaction: MzA5NTUyNDAwMGFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LEB2W0. Transaction: MzA4ODk1MjE0MGFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEDJV. Transaction: MzA3MzI1NjU2OWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6R5R. Transaction: MzA3MzA4MDcyMWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAD9S. Transaction: MzA2NjcwMjc2MGFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5FXS. Transaction: MzA1MTc0MDUyMWFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X739UYU2. Transaction: MzA0NjM1NjA3M2FkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X2AKCSIF. Transaction: MzAzMzk5MDE3MWFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFPY8NSM. Transaction: MzAyNDEzNzEwMmFkaXF6a2N4.

  16. 22 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XOV8AHN2. Transaction: MzAwOTgyNDA5OWFkaXF6a2N4.

  17. 19 February 2010 Termination of appointment of Marjorie Peers-Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVBUHNP. Transaction: MzAwOTgwMDY4M2FkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Marjorie Doris Peers-Johnson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XOV89HN1. Transaction: MzAwOTgwMDQ1MmFkaXF6a2N4.

  19. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3AGWFCQ. Transaction: MzAwNDMzNzgxM2FkaXF6a2N4.

  20. 24 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6CB7ND. Transaction: MjAyNjU3Mjk0OGFkaXF6a2N4.

  21. 24 February 2009 Appointment terminated director david peers-johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2W57NN. Transaction: MjAyNjU1NjgzMmFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LBF4S6W9. Transaction: MjAyNDYwOTMyNGFkaXF6a2N4.

  23. 28 January 2009 Registered office changed on 28/01/2009 from shop 2, 52 marlow bottom marlow bottom bucks SL7 3NB [View PDF]

    Category: Address. Type: 287. Barcode: XM4BT6WT. Transaction: MjAyNDM5MjA3N2FkaXF6a2N4.

  24. 1 March 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIDLXMG. Transaction: MjAwMDUyNzQ1N2FkaXF6a2N4.

  25. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQ4MDE5M2FkaXF6a2N4.

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