Fotomechanix Limited

Active01295360 Private limited company
Incorporated
24 January 1977 (49 years)
Industry
Non-trading company (74990)
Directors
Timothy Ian Barrett
Owned by
Project Sketch Limited
Accounts type
Full
Region
West Midlands
Address
11 Vantage Way
Erdington
Birmingham
B24 9GZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born September 1961 (65)
Barrett, Timothy Ian
Director · Appointed 17 December 2020
British
Born August 1973 (53)
Director · Appointed 21 April 2018
British
Born January 1973 (53)
Officer history (22 former)
17 December 2020
Appointed Barrett, Timothy Ian as Director
17 December 2020
Appointed Johnson, David Graham as Director
7 December 2020
Resigned Mcmurray, Ian Robert, Mark as Director
21 April 2018
Resigned Pargeter, Ian Keith as Director
21 April 2018
Appointed Taylor, Michael as Director
21 April 2018
Appointed Mcmurray, Ian Robert, Mark as Director
21 April 2018
Resigned Grant, Simon Robert as Secretary
21 April 2018
Resigned Thomas, Marina Louise as Director
28 October 2016
Resigned Thomas, Marina as Secretary
28 October 2016
Appointed Grant, Simon Robert as Secretary
2 December 2013
Resigned Young, Mark Lees as Director
2 December 2013
Appointed Pargeter, Ian Keith as Director
2 December 2013
Appointed Thomas, Marina Louise as Director
2 December 2013
Resigned Green, Philip Ernest as Director
2 December 2013
Resigned Young, Stephen Gareth as Director
1 May 2013
Resigned Twigger, Terence as Director
4 July 2012
Appointed Thomas, Marina as Secretary
4 July 2012
Resigned Crutchley, Robert John as Director
4 July 2012
Appointed Young, Mark Lees as Director
4 July 2012
Resigned Sheppard, Zoe Louise as Director
4 July 2012
Appointed Green, Philip Ernest as Director
4 July 2012
Resigned Marrett, Anthony Rex as Director
4 July 2012
Resigned Kerin, John Brendan as Secretary
4 July 2012
Resigned Marrett, Nicola Kathryn as Director
4 July 2012
Resigned Kerin, John Brendan as Director
4 July 2012
Appointed Twigger, Terence as Director
4 July 2012
Appointed Young, Stephen Gareth as Director
28 October 2005
Resigned Williams, Guy Nicholas as Director
16 August 2005
Resigned Clowes, Stephen as Secretary
16 August 2005
Resigned Clowes, Stephen as Director
16 August 2005
Appointed Kerin, John Brendan as Director
16 August 2005
Appointed Kerin, John Brendan as Secretary
11 December 2002
Appointed Williams, Guy Nicholas as Director
11 December 2002
Appointed Crutchley, Robert John as Director
10 December 2002
Appointed Sheppard, Zoe Louise as Director
10 December 2002
Appointed Marrett, Nicola Kathryn as Director
10 December 2002
Resigned Marrett, Norman Rex as Director
10 December 2002
Resigned Marrett, Patricia Margaret as Director
8 June 1999
Appointed Marrett, Anthony Rex as Director
1 July 1995
Appointed Clowes, Stephen as Director
28 April 1995
Resigned Burns, Samuel as Director
3 March 1995
Appointed Burns, Samuel as Director
27 September 1991
Resigned Duncombe, Peter Hargrave as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Sketch Limited
Corporate entity · Notified 21 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
21 April 2018
Ceased Meggitt (UK) Limited — Owns 75–100% of shares (as a firm)

Filings 214

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts30 April 2026
9 August 2026Confirmation statement with no updates5 August 2026
8 September 2025Full accounts30 April 2025
12 August 2025Confirmation statement with no updates5 August 2025
5 September 2024Full accounts30 April 2024
Show all 214 filings

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