Powerhouse Digital Photography Ltd

Active03775432 Private limited company
Incorporated
21 May 1999 (27 years)
Industry
Photographic activities not elsewhere classified (74209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Rodley House
Coal Hill Lane
Leeds
LS13 1DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
Also at Digital Mill Limited (proposed for strike-off), Refract Productions Limited (proposed for strike-off), Chinnaraja Estates Limited · more companies
British
Born October 1975 (51)
Director · Appointed 2 October 2024
Also at Refract Productions Limited (proposed for strike-off)
British
Born March 1982 (44)
Officer history (9 former)
2 October 2024
Resigned White, Richard as Director
2 October 2024
Appointed Grice, Timothy Ian as Director
2 October 2024
Appointed Chinnaraja, Aravindan as Director
2 October 2024
Resigned Lendill, Anthony Michael Owen as Director
2 October 2024
Resigned Adams, Neil Thomas as Director
2 October 2024
Resigned Adams, Neil Thomas as Secretary
20 April 2020
Resigned Backhouse, Mark as Director
1 December 2009
Appointed Backhouse, Mark as Director
22 August 2003
Appointed Lendill, Anthony Michael Owen as Director
22 August 2003
Resigned Whillock, Sarah as Director
22 August 2003
Appointed Adams, Neil Thomas as Director
22 August 2003
Appointed Adams, Neil Thomas as Secretary
22 August 2003
Resigned Whillock, Sarah as Secretary
25 May 1999
Appointed Whillock, Sarah as Director
25 May 1999
Appointed White, Richard as Director
25 May 1999
Appointed Whillock, Sarah as Secretary
25 May 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 May 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 May 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 May 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15397014
Former controllers (1)
2 October 2024
Ceased Anthony Michael Owen Lendill — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Connective3 Limited Owns 75–100% of shares
C3 Invest1 Limited Owns 75–100% of shares
Powerhouse Digital Photography Ltd This company Owns 75–100% of shares
Made Greater Limited Proposed for strike-offOwns 75–100% of shares
Refract Productions Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£441,010)
Cash
£2,711
Employees
27
Debt Ratio
134%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £418,223 £250,962 £219,148 £44,691 (£272,555) (£441,010)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,099,096£1,093,007£1,102,064£1,148,682£1,165,461£1,171,044
Current Assets£214,380£454,252£271,037£377,458£672,447£561,721
Debtors£211,669£452,847£268,730£350,240£435,791£501,401
Cash£2,711£1,405£2,307£27,218£236,656£60,320
Creditors (< 1 year)£1,222,912£1,152,383£636,445£491,473£595,804£446,184
Creditors (> 1 year)£531,574£655,431£679,965£780,519£949,142£830,635
Net Current Assets(£1,008,532)(£698,131)(£365,408)(£114,015)£76,643£115,537
Net Assets(£441,010)(£272,555)£44,691£219,148£250,962£418,223
Shareholder Funds(£441,010)£219,148£250,962£418,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
1 July 2026Registration of a charge
19 June 2026Total exemption full accounts30 September 2025
8 June 2026Insolvency filing
Show all recent filings

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