Fotomechanix Limited

01295360

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

11 VANTAGE WAY, BIRMINGHAM, B24 9GZ

Incorporated 24/01/1977

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Taylor

director · Since 21/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Timothy Ian Barrett

director · Since 17/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr David Graham Johnson

director · Since 17/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Project Sketch Limited

75–100% shares

75–100% votes

Appoint directors

11, Vantage Way, Birmingham, B24 9GZ

Notified 21/04/2018

Former PSCs

Meggitt (Uk) Limited

Ceased 21/04/2018

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/07/2020Registered 29/07/2020

Charge

outstanding

HSBC UK BANK PLC

Created 28/07/2020Registered 29/07/2020

Charge

satisfied

HSBC BANK PLC

Created 21/04/2018Registered 24/04/2018Satisfied 08/04/2021

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 21/04/2018Registered 23/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/11/2009Registered 02/12/2009Satisfied 05/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2009Registered 01/12/2009Satisfied 30/03/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/11/2003Registered 05/11/2003Satisfied 12/03/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/03/2003Registered 06/03/2003Satisfied 30/03/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 10/12/2002Registered 18/12/2002Satisfied 30/03/2010

charge

satisfied

LLOYDS BANK PLC

Created 05/08/1998Registered 11/08/1998Satisfied 01/11/2005

charge

satisfied

LLOYDS BANK PLC

Created 05/08/1998Registered 11/08/1998Satisfied 30/03/2010

charge

satisfied

LLOYDS BANK PLC

Created 05/08/1998Registered 11/08/1998Satisfied 30/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1997Registered 14/05/1997Satisfied 11/08/1998

charge

satisfied

CLOSE BROTHERS LIMITED

Created 24/05/1993Registered 03/06/1993Satisfied 28/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1993Registered 08/04/1993Satisfied 11/08/1998

charge

satisfied

CLOSE BROTHERS LTD

Created 11/05/1992Registered 27/05/1992Satisfied 28/02/1994

charge

satisfied

CLOSE BROTHERS

Created 03/07/1991Registered 13/07/1991Satisfied 28/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1986Registered 20/05/1986Satisfied 11/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1984Registered 10/04/1984Satisfied 11/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1983Registered 12/09/1983Satisfied 11/08/1998