Website & contact details
- Website
Photron (Europe) Limited
- Incorporated
- 10 October 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andreas MangoldMasato FuruseRussell Norton Brown
- Controlled by
- Imagica Group Inc.
- Accounts type
- Small
- Region
- South East
- Address
- The Barn Bottom RoadWest WycombeHigh WycombeHP14 4BS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Mangold, Andreas
Director · Appointed 1 July 2022
German
Born March 1978 (48)
Nicholls, Timothy Robert
Secretary · Appointed 1 July 2022
Furuse, Masato
Director · Appointed 1 June 2019
Japanese
Born June 1975 (51)
Brown, Russell Norton
Director · Appointed 24 July 2017
British
Born March 1968 (58)
Nicholls, Timothy Robert
Director · Appointed 24 July 2017
British
Born January 1971 (55)
Takimizu, Takashi
Director · Appointed 24 October 2000
Japanese
Born July 1960 (66)
Director · Appointed 24 October 2000
British
Born May 1957 (69)
Officer history (6 former)
1 July 2022
Appointed Nicholls, Timothy Robert as Secretary
1 July 2022
1 July 2022
Appointed Mangold, Andreas as Director
1 June 2019
Appointed Furuse, Masato as Director
31 May 2019
Resigned Sano, Kiyoshi as Director
24 July 2017
Appointed Nicholls, Timothy Robert as Director
24 July 2017
Resigned Fuse, Nobuo as Director
24 July 2017
Appointed Brown, Russell Norton as Director
24 October 2000
Appointed Takimizu, Takashi as Director
24 October 2000
Appointed Fuse, Nobuo as Director
24 October 2000
24 October 2000
Appointed Sano, Kiyoshi as Director
24 October 2000
24 October 2000
24 October 2000
24 October 2000
24 October 2000
10 October 2000
10 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Imagica Group Inc.
Corporate entity · Notified 7 October 2017
Holds 75–100% of voting rights
Public Limited Company
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 10 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 22 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 13 May 2025 | Accounts for a small company | 31 March 2025 |
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