Foto Theme Limited

Active06711109 Private limited company
Incorporated
30 September 2008 (18 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Rosemary Diane Hayles
Owned by
Picture Studios Ltd
Accounts type
Micro entity
Region
East of England
Address
11 Emson Close
Saffron Walden
CB10 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hayles, Rosemary Diane
Director · Appointed 25 March 2022
British
Born October 1967 (59)
Officer history (6 former)
25 March 2022
Appointed Hayles, Rosemary Diane as Director
25 March 2022
Resigned Richards, Jonathan Marcus as Director
11 June 2010
Appointed Richards, Jonathan Marcus as Director
11 June 2010
Resigned Rochester, Roderick Stuart as Director
11 June 2010
Resigned Rochester, Jennifer Barbara as Director
11 June 2010
Resigned Rochester, Jennifer Barbara as Secretary
30 September 2008
Resigned Rm Nominees Limited as Corporate Director
30 September 2008
Appointed Rochester, Jennifer Barbara as Secretary
30 September 2008
Appointed Rm Nominees Limited as Corporate Director
30 September 2008
Appointed Rochester, Jennifer Barbara as Director
30 September 2008
Resigned Rm Registrars Limited as Corporate Secretary
30 September 2008
Appointed Rochester, Roderick Stuart as Director
30 September 2008
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 1 active

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

Picture Studios Ltd
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
17 January 2022
Ceased Jonathan Marcus Richards — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£100£100£100£100
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Micro company accounts31 December 2025
10 February 2026Confirmation statement with updates6 February 2026
26 August 2025Registered office address changed
25 March 2025Micro company accounts31 December 2024
6 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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