opendata.bot
Company number
01893355

CONTACT PHOTOGRAPHIC SERVICES LIMITED

Officer · BARRATT, Stephen Thomas and 8 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 28 November 2020.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONTACT PHOTOGRAPHIC SERVICES LIMITED
Company number
01893355
Registered office
MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD · 104 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 1985
Status
InLiquidation
Age
41 years
Nature of business (SIC)
18129 — Printing n.e.c.
Accounts — next due
28 Nov 2020
Accounts — last made up to
30 Nov 2018
Confirmation statement — next due
10 Nov 2019
Confirmation statement — last
27 Oct 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

BARRATT, Stephen Thomas
secretary
Appointed 02/12/2017
Active
BARRATT, Stephen Thomas
director
Appointed 02/12/2017
Active
JONES, Helenya Ann
director
Appointed 02/12/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Action Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2017
Miss Sophie Phythian
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Bridget Bernadette Phythian
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Action Properties Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/12/2017 Controls 7 companies
Miss Sophie Phythian
born 06/1988 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 02/12/2017
Mrs Bridget Bernadette Phythian
born 05/1955 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2017

Serving officers

BARRATT, Stephen Thomas
secretary Appointed 02/12/2017
BARRATT, Stephen Thomas
director Appointed 02/12/2017
JONES, Helenya Ann
director Appointed 02/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2018 Charge registered — A registered charge
02/12/2017 Person with significant control ceased Mrs Bridget Bernadette Phythian —
02/12/2017 Person with significant control ceased Miss Sophie Phythian —
02/12/2017 Person with significant control added — Action Properties Limited
02/12/2017 Director resigned PHYTHIAN, Sophie —
02/12/2017 Director resigned PHYTHIAN, Rachel —
02/12/2017 Director resigned PHYTHIAN, Bridget Bernadette —
02/12/2017 Secretary resigned PHYTHIAN, Bridget Bernadette —
02/12/2017 Director appointed — JONES, Helenya Ann
02/12/2017 Director appointed — BARRATT, Stephen Thomas
02/12/2017 Secretary appointed — BARRATT, Stephen Thomas
06/04/2016 Person with significant control added — Mrs Bridget Bernadette Phythian
06/04/2016 Person with significant control added — Miss Sophie Phythian
18/03/2016 Director appointed — PHYTHIAN, Sophie
18/03/2016 Director appointed — PHYTHIAN, Rachel
20/07/2012 Director resigned PHYTHIAN, Steven —
04/06/2010 Director resigned JONES, Trevor David —
01/06/1994 Director appointed — JONES, Trevor David
21/04/1993 Charge registered — Legal charge
02/02/1987 Charge registered — Debenture

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONTACT PHOTOGRAPHIC SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01893355
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONTACT PHOTOGRAPHIC SERVICES LIMITED?▾
According to the official registry, the company number of CONTACT PHOTOGRAPHIC SERVICES LIMITED is 01893355.
Where is CONTACT PHOTOGRAPHIC SERVICES LIMITED registered?▾
The registered office is MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD.
Who runs CONTACT PHOTOGRAPHIC SERVICES LIMITED?▾
BARRATT, Stephen Thomas is listed among the officers of CONTACT PHOTOGRAPHIC SERVICES LIMITED.
What is the SIC code of CONTACT PHOTOGRAPHIC SERVICES LIMITED?▾
The nature of business is recorded under SIC code 18129 — Printing n.e.c..
Who controls CONTACT PHOTOGRAPHIC SERVICES LIMITED?▾
Action Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONTACT PHOTOGRAPHIC SERVICES LIMITED due?▾
The next annual accounts are due by 28 November 2020, and the last accounts were made up to 30 November 2018.
Does CONTACT PHOTOGRAPHIC SERVICES LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About CONTACT PHOTOGRAPHIC SERVICES LIMITED (01893355)

CONTACT PHOTOGRAPHIC SERVICES LIMITED is a private limited company incorporated on 7 March 1985 and registered in the United Kingdom under company number 01893355. Its registered office is at MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD. The recorded nature of business is printing n.e.c. (SIC 18129). The company is currently inliquidation , with statutory accounts last made up to 30 November 2018. 9 active officers are on record , and the person with significant control is Action Properties Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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