FLAGHEAD PHOTOGRAPHIC LIMITED - POOLE


Company Profile Company Filings

Overview

FLAGHEAD PHOTOGRAPHIC LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
FLAGHEAD PHOTOGRAPHIC LIMITED was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLAGHEAD PHOTOGRAPHIC LIMITED - POOLE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 THE AXIUM CENTRE DORCHESTER ROAD
POOLE
DORSET
BH16 6FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK JAY LOCKYER Apr 1990 British Director 2020-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-20 UNTIL 2005-01-20 RESIGNED
MR ROBERT ROLAND WHITE May 1953 British Director 2005-01-20 UNTIL 2014-02-04 RESIGNED
MR EBERHARD HERMANN HAASE Jun 1953 German Director 2005-01-20 UNTIL 2020-12-23 RESIGNED
ANTONIA OOSTVEEN Dutch Secretary 2005-01-20 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jl Photographic Ltd 2020-12-23 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Youens 2019-11-20 - 2020-12-23 8/1949 Bucharest 014368   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Eberhard Hermann Haase 2016-04-06 - 2020-12-23 6/1953 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Antonia Oostveen 2016-04-06 - 2020-12-23 8/1961 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lane Property Consulting Ltd 2016-04-06 - 2019-11-20 Gzira   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASSELBLAD (UK) LIMITED RICKMANSWORTH ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
ROBERT WHITE PHOTOGRAPHIC LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
11 ARDMORE ROAD MANAGEMENT LIMITED POOLE Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOYO VIEW UK LTD. POOLE ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
JLP PHONE REPAIRS LIMITED POOLE ENGLAND Dissolved... MICRO ENTITY 33140 - Repair of electrical equipment
JL PHOTOGRAPHIC LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Flaghead Photographic Limited - Period Ending 2023-12-31 2024-03-07 31-12-2023 £163,834 Cash
Flaghead Photographic Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 31-12-2022 £147,251 Cash £918,208 equity
Flaghead Photographic Limited - Accounts to registrar (filleted) - small 18.2 2022-01-15 31-12-2021 £71,612 Cash £848,690 equity
Flaghead Photographic Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 31-12-2020 £66,220 Cash £735,562 equity
Flaghead Photographic Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 31-12-2019 £212,906 Cash £700,124 equity
Flaghead Photographic Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-12-2018 £177,052 Cash £645,616 equity
Flaghead Photographic Limited - Accounts to registrar (filleted) - small 17.3 2018-02-15 31-12-2017 £87,492 Cash £537,877 equity
Flaghead Photographic Limited - Accounts to registrar - small 16.3d 2017-03-23 31-12-2016 £59,775 Cash £422,958 equity
Flaghead Photographic Limited - Limited company - abbreviated - 11.9 2016-04-05 31-12-2015 £132,361 Cash £342,810 equity
Flaghead Photographic Limited - Limited company - abbreviated - 11.0.0 2015-02-24 31-12-2014 £191,492 Cash £282,344 equity

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