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Calumet Photographic Ltd
- Incorporated
- 12 December 1946 (79 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 13 Frensham RoadNorwichNR3 2BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1979 (46)
Morrissey, Andrew James
Secretary · Appointed 7 November 2017
Officer history (39 former)
30 September 2024
8 June 2018
8 June 2018
7 November 2017
Appointed Morrissey, Andrew James as Secretary
7 November 2017
7 November 2017
7 November 2017
7 November 2017
Resigned Warner, Jonathan Stephen as Director
22 September 2017
Resigned Schaefer, Andreas as Secretary
13 September 2017
31 May 2017
31 October 2016
17 February 2016
Resigned Halpern, Colin as Director
17 December 2013
Appointed Warner, Jonathan Stephen as Director
6 December 2013
30 September 2012
Appointed Schaefer, Andreas as Secretary
30 September 2012
Resigned Clark, Joseph Ogilive as Secretary
30 September 2012
25 July 2012
25 July 2012
25 July 2012
25 July 2012
31 January 2012
21 March 2011
21 March 2011
Appointed Halpern, Colin as Director
21 March 2011
Appointed Clark, Joseph Ogilive as Secretary
21 March 2011
21 March 2011
21 March 2011
21 March 2011
21 March 2011
20 January 2010
22 December 2009
9 June 2009
1 September 2006
22 May 2006
Resigned Fielder, Stewart John as Director
28 April 2006
5 January 2006
Resigned Biasotti, Peter as Director
9 August 2005
9 August 2005
9 August 2005
19 May 2005
3 May 2005
3 May 2005
Appointed Biasotti, Peter as Director
28 February 2005
Resigned Wuurman, Hans as Director
31 December 2004
Resigned Stanford, Jeffery John as Director
23 July 2004
1 March 2004
1 February 2004
Appointed Fielder, Stewart John as Director
1 February 2004
Appointed Wuurman, Hans as Director
16 November 2001
16 November 2001
16 November 2001
24 April 2001
19 April 2001
19 April 2001
Appointed Stanford, Jeffery John as Director
26 January 2001
18 April 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
31 March 2000
5 July 1999
28 May 1998
9 February 1998
26 November 1997
18 September 1997
Resigned Wallace, Stuart Kenneth as Director
30 July 1997
27 May 1997
27 May 1997
14 July 1995
10 June 1994
1 December 1992
Appointed Wallace, Stuart Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01255244
Former controllers (1)
1 January 2021
Ceased Aurelius Phi Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Calumet Photographic Ltd This company Owns 75–100% of shares
Warehouse Express Limited Owns 75–100% of shares
Filings 278
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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