Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Photo-Me International Limited
- Incorporated
- 10 July 1954 (72 years)
- Previously known as
- Me Group International Ltd (until 1 August 2022)Photo-Me 2016 Limited (until 6 July 2021)Photo-Me Limited (until 25 August 2016)
- Industry
- Dormant Company (99999)
- Directors
- Stephane Rene Pierre Gibon
- Owned by
- Accounts type
- Dormant
- Address
- Unit 3B Blenheim RoadEpsomKT19 9AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
British
Born February 1997 (29)
Gibon, Stephane Rene Pierre
Director · Appointed 21 February 2024
French
Born June 1965 (61)
Officer history (13 former)
17 June 2026
21 February 2024
Appointed Gibon, Stephane Rene Pierre as Director
21 February 2024
29 July 2021
29 July 2021
28 July 2017
Resigned Holbrook, Christopher Maurice as Director
16 August 2016
29 March 2016
Appointed Holbrook, Christopher Maurice as Director
29 March 2016
10 May 2013
10 May 2013
5 January 2010
5 July 2009
16 November 2008
16 November 2008
13 December 2007
31 July 2000
24 December 1997
24 December 1997
3 March 1994
3 March 1994
Resigned Wells, David Walter as Director
2 January 1992
2 January 1992
2 January 1992
2 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 735438
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Photo-Me International Limited This company Owns 75–100% of shares
Photo-Me Trustee Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £120,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Net Assets | £120,000 | £120,000 |
| Shareholder Funds | £120,000 | £120,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 19 May 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 November 2025 | Memorandum and Articles of Association | |||
| 26 November 2025 | Resolutions |
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