PHOTON STUDIOS LIMITED
Company details
- Registered name
- PHOTON STUDIOS LIMITED
- Company number
- 09451462
- Registered office
- UNIT 3 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT, UNITED KINGDOM · 355 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 February 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Person with significant control ceased | Mr Mark Robert French | — |
| 31/10/2024 | Director resigned | FRENCH, Mark Robert | — |
| 21/04/2017 | Person with significant control ceased | Mr Declan Nevin | — |
| 21/04/2017 | Director resigned | NEVIN, Declan | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Robert French |
| 06/04/2016 | Person with significant control added | — | Mr James Robert Lisamore |
| 06/04/2016 | Person with significant control added | — | Mr Declan Nevin |
| 02/07/2015 | Director resigned | FLORES-NUNEZ, Christian Daniel | — |
| 20/02/2015 | Director resigned | KAHAN, Barbara | — |
| 20/02/2015 | Director appointed | — | NEVIN, Declan |
| 20/02/2015 | Director appointed | — | KAHAN, Barbara |
| 20/02/2015 | Director appointed | — | FRENCH, Mark Robert |
| 20/02/2015 | Director appointed | — | FLORES-NUNEZ, Christian Daniel |
| 20/02/2015 | Director appointed | — | LISAMORE, James Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -16 ▼ 516.1% | 4 |
| Net assets | -25 | -13 |
| Employees (avg) | 2 ▼ 50.0% | 4 |
Documents for PHOTON STUDIOS LIMITED
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Filing history
Most recent filings
Data protection register
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About PHOTON STUDIOS LIMITED (09451462)
PHOTON STUDIOS LIMITED is a private limited company incorporated on 20 February 2015 and registered in the United Kingdom under company number 09451462. Its registered office is at UNIT 3 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Declan Nevin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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