Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Photo-Me Trustee Company Limited
- Incorporated
- 5 February 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Peter Leslie Godfrey
- Owned by
- Accounts type
- Dormant
- Address
- Unit 3BBlenheim RoadEpsomKT19 9AP
Officers 4 active
Officer details are public data from the Companies House register.
Godfrey, Peter Leslie
Director · Appointed 8 December 2020
British
Born December 1948 (77)
Mansi, Delmo Rinaldo Vincenzo Primo
Secretary · Appointed 19 December 2016
Director · Appointed 10 May 2013
Also at Me Group International PLC · more companies
French
Born April 1957 (69)
Director · Appointed 5 February 2002
British
Born June 1951 (75)
Officer history (6 former)
8 December 2020
Appointed Godfrey, Peter Leslie as Director
15 June 2020
19 December 2016
Appointed Mansi, Delmo Rinaldo Vincenzo Primo as Secretary
7 September 2016
18 April 2014
10 May 2013
29 April 2002
29 April 2002
Resigned Cheeseman, Richard John as Director
5 February 2002
5 February 2002
5 February 2002
Appointed Cheeseman, Richard John as Director
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
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 Owns 75–100% of shares
Photo-Me Trustee Company Limited This company 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
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 10 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 18 November 2024 | Accounts for a dormant company | 31 October 2024 | ||
| 5 February 2024 | Confirmation statement with no updates | 5 February 2024 |
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