Photofusion Ltd

Active02629158 Private company limited by guarantee
Incorporated
12 July 1991 (35 years)
Industry
Other education n.e.c. (85590)
Directors
Christopher Paul Graville
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
Beehive Place
London
SW9 7QR

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born December 1975 (50)
Director · Appointed 6 February 2024
British
Born June 1980 (46)
Graville, Christopher Paul
Director · Appointed 10 May 2023
British
Born November 1972
Director · Appointed 11 September 2018
British
Born August 1968 (58)
Officer history (34 former)
5 August 2026
Appointed Blau, Emma as Director
1 February 2025
Resigned Luvera, Anthony as Director
6 February 2024
Appointed Grainger, Jennifer Claire as Director
15 December 2023
Resigned Podmenik, Kim Christine as Director
10 May 2023
Appointed Graville, Christopher Paul as Director
10 May 2023
Appointed Podmenik, Kim Christine as Director
10 May 2023
Resigned Odida, Edna Amelia as Director
10 May 2023
Resigned Williams, Anne as Director
10 May 2023
Resigned Shipley, Nicola Karen as Director
26 February 2023
Resigned Langford Knight, William John as Director
13 December 2021
Resigned Will, Christopher Ronald as Director
13 December 2021
Resigned Monarchi, Christiane as Director
13 December 2021
Resigned Leister, Wiebke, Dr as Director
14 October 2020
Appointed Odida, Edna Amelia as Director
4 July 2020
Resigned Mapp, Emma Sian as Director
26 June 2020
Appointed Luvera, Anthony as Director
19 January 2020
Appointed Shipley, Nicola Karen as Director
8 November 2018
Resigned Swan, Charles Thomas Richmond as Director
11 September 2018
Appointed Langford Knight, William John as Director
11 September 2018
Appointed Barron, Kathryn Alice as Director
7 July 2018
Appointed Mapp, Emma Sian as Director
7 July 2018
Appointed Leister, Wiebke, Dr as Director
7 July 2018
Resigned Gamble, Vivienne Ruth as Director
23 January 2018
Resigned Estes, Brandei as Director
24 October 2017
Appointed Gamble, Vivienne Ruth as Director
6 June 2016
Resigned Shaw, John as Director
6 June 2016
Appointed Will, Christopher Ronald as Director
28 April 2016
Appointed Williams, Anne as Director
21 March 2016
Resigned Everard, Christopher John as Director
14 March 2016
Resigned Gavin, Julie as Director
1 March 2016
Resigned Norton, Henrietta Elizabeth Flora as Director
21 December 2015
Resigned Higson, Christopher John, Dr as Director
4 November 2015
Resigned Lund, Tristan as Director
15 September 2015
Appointed Monarchi, Christiane as Director
15 September 2015
Appointed Higson, Christopher John, Dr as Director
15 September 2015
Appointed Shaw, John as Director
15 September 2015
Appointed Swan, Charles Thomas Richmond as Director
15 September 2015
Appointed Gavin, Julie as Director
15 September 2015
Appointed Lund, Tristan as Director
15 September 2015
Appointed Norton, Henrietta Elizabeth Flora as Director
15 September 2015
Appointed Estes, Brandei as Director
10 September 2015
Resigned Podmenik, Kim Christine as Director
26 June 2015
Resigned Halladay, Paul Thomas as Director
10 June 2015
Resigned Martin, Maureen Juliana Elizabeth as Director
9 June 2015
Resigned Wood, Adrian as Director
8 June 2015
Resigned Rayner, Geoffrey Charles Philip as Secretary
8 June 2015
Resigned Glover, Georgina Ann as Director
8 March 2015
Appointed Everard, Christopher John as Director
8 March 2015
Appointed Podmenik, Kim Christine as Director
30 April 2014
Resigned Somerville, Elizabeth Helen as Director
1 April 2013
Resigned Bevington, Corry as Director
12 July 2011
Resigned Bailey, Liam John as Director
11 July 2007
Appointed Halladay, Paul Thomas as Director
11 July 2007
Appointed Bailey, Liam John as Director
11 July 2007
Appointed Wood, Adrian as Director
18 July 2002
Resigned Wealleans, Lynne as Director
1 July 2002
Appointed Somerville, Elizabeth Helen as Director
30 June 2002
Resigned Hughes, Crispin Blackburn as Director
27 March 1998
Resigned Austin, Janis as Director
3 November 1997
Appointed Wealleans, Lynne as Director
1 January 1995
Resigned Smith, Emma Jane as Director
15 September 1992
Resigned Lancaster, Sally Dawn as Director
1 September 1991
Resigned Bustamante, Luis as Director
12 July 1991
Appointed Austin, Janis as Director
12 July 1991
Appointed Hughes, Crispin Blackburn as Director
12 July 1991
Appointed Smith, Emma Jane as Director
12 July 1991
Appointed Bevington, Corry as Director
12 July 1991
Appointed Rayner, Geoffrey Charles Philip as Secretary
12 July 1991
Appointed Lancaster, Sally Dawn as Director
12 July 1991
Appointed Glover, Georgina Ann as Director
12 July 1991
Appointed Martin, Maureen Juliana Elizabeth as Director
12 July 1991
Appointed Bustamante, Luis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£60,663
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £132,438 £107,975 £102,163 £111,313 £102,469 £18,492 £23,068
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,302£18,605£20,908£30,774£44,336£61,601£81,076
Current Assets£68,627£65,952£195,315£105,593£127,046£70,607£129,876
Debtors£7,964£11,673
Cash£60,663£54,279
Creditors (< 1 year)£61,861£66,065£115,352£46,844£77,665£36,961£92,278
Net Current Assets£6,766(£113)£80,539£57,827£46,374£51,362
Net Assets£111,313£102,163£107,975£132,438
Shareholder Funds£23,068£18,492£102,469£111,313£102,163£107,975£132,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
21 February 2026Confirmation statement with no updates21 February 2026
22 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates1 April 2025
12 February 2025Termination of appointment of a director
Show all recent filings

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