opendata.bot
Company number
04564986

PHOTO DISTRIBUTION LTD

Officer · ALLNUTT, Edward Chace and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South 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
PHOTO DISTRIBUTION LTD
Company number
04564986
Registered office
68 LEMON STREET, TRURO, TR1 2PN, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

Officers

1 active · 5 resigned

ALLNUTT, Edward Chace
director
Appointed 20/02/2004
Active

People with significant control

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

Mr Edward Chase Allnutt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr George Patrick Allnutt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mr Josey Ross Allnutt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Humphries
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Photo Distribution Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Photo Distribution Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2021
Mr Edward Chase Allnutt
born 04/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/07/2021
Mr George Patrick Allnutt
born 03/1946 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/07/2021 Controls 5 companies
Mr Josey Ross Allnutt
born 01/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/07/2021 Controls 3 companies
Mr Stephen Humphries
born 05/1971 · England owns 50–75% of shares · holds 50–75% of votes Control ended 15/07/2021 Controls 6 companies

Serving officers

ALLNUTT, Edward Chace
director Appointed 20/02/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2024 Secretary resigned EVANS, Patricia Catharina —
14/02/2024 Director resigned ALLNUTT, George Patrick —
15/07/2021 Person with significant control ceased Mr Stephen Humphries —
15/07/2021 Person with significant control ceased Mr Josey Ross Allnutt —
15/07/2021 Person with significant control ceased Mr George Patrick Allnutt —
15/07/2021 Person with significant control ceased Mr Edward Chase Allnutt —
15/07/2021 Person with significant control added — Photo Distribution Holdings Limited
06/04/2016 Person with significant control added — Mr Stephen Humphries
06/04/2016 Person with significant control added — Mr Josey Ross Allnutt
06/04/2016 Person with significant control added — Mr George Patrick Allnutt
06/04/2016 Person with significant control added — Mr Edward Chase Allnutt
30/03/2007 Secretary appointed — EVANS, Patricia Catharina
17/11/2006 Secretary resigned OLIVER, Gillian Annette —
20/02/2004 Director appointed — ALLNUTT, Edward Chace
27/11/2002 Director appointed — ALLNUTT, George Patrick
27/11/2002 Secretary appointed — OLIVER, Gillian Annette
21/10/2002 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD —
21/10/2002 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD —
16/10/2002 Corporate-nominee-director appointed — FORM 10 DIRECTORS FD LTD
16/10/2002 Corporate-nominee-secretary appointed — FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 764
▼ 0.6%
 769
Employees (avg) 1
▼ 50.0%
 2

Documents for PHOTO DISTRIBUTION LTD

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address

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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Frequently asked questions

What is the company number of PHOTO DISTRIBUTION LTD?▾
According to the official registry, the company number of PHOTO DISTRIBUTION LTD is 04564986.
Where is PHOTO DISTRIBUTION LTD registered?▾
The registered office is 68 LEMON STREET, TRURO, TR1 2PN, ENGLAND.
Who runs PHOTO DISTRIBUTION LTD?▾
ALLNUTT, Edward Chace is listed among the officers of PHOTO DISTRIBUTION LTD.
What is the SIC code of PHOTO DISTRIBUTION LTD?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PHOTO DISTRIBUTION LTD?▾
Mr Edward Chase Allnutt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PHOTO DISTRIBUTION LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHOTO DISTRIBUTION LTD (04564986)

PHOTO DISTRIBUTION LTD is a private limited company incorporated on 16 October 2002 and registered in the United Kingdom under company number 04564986. Its registered office is at 68 LEMON STREET, TRURO, TR1 2PN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Edward Chase Allnutt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

02744092 — BOURNEMOUTH EDUCATIONAL CENTRE LIMITED14683245 — CREATING WAVES DPT LIMITED13465563 — PHOTO DISTRIBUTION HOLDINGS LIMITED

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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