PHOTOFUSION LTD

active Company number 02629158

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th Jul 1991

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SIC code: 85590
Registered office: London, SW9 7QR
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 29th Dec 2026

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Overview

PHOTOFUSION LTD is a private limited by guarantee (no share capital) company based in London. It was incorporated on 12th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Other education n.e.c..

3 Directors View directors

3 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

85590 — Other education n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kathryn Barron	Director	11th Sep 2018		British	View profile
Jennifer Grainger	Director	6th Feb 2024		British	View profile
Christopher Graville	Director	10th May 2023	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PARALLAX PHOTOGRAPHIC COOP LTD	10326924	12th Aug 2016	active
PHOTOFUSION EDUCATIONAL TRUST	02672171	18th Dec 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Jul 1991
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 85590
Accounts category: Total Exemption Full
Next accounts due: 29th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 29th Mar

Timeline

12th Jul 1991 Company incorporated
12th Jul 1991 Luis Bustamante appointed as Director
12th Jul 1991 Sally Lancaster appointed as Director
12th Jul 1991 Emma Smith appointed as Director
12th Jul 1991 Janis Austin appointed as Director
12th Jul 1991 Crispin Hughes appointed as Director
12th Jul 1991 Corry Bevington appointed as Director
12th Jul 1991 Georgina Glover appointed as Director
12th Jul 1991 Maureen Martin appointed as Director
12th Jul 1991 Geoffrey Rayner appointed as Secretary
1st Sep 1991 Luis Bustamante resigned as Director
15th Sep 1992 Sally Lancaster resigned as Director
1st Jan 1995 Emma Smith resigned as Director
3rd Nov 1997 Lynne Wealleans appointed as Director
27th Mar 1998 Janis Austin resigned as Director
30th Jun 2002 Crispin Hughes resigned as Director
1st Jul 2002 Elizabeth Somerville appointed as Director
18th Jul 2002 Lynne Wealleans resigned as Director
11th Jul 2007 Liam Bailey appointed as Director
11th Jul 2007 Adrian Wood appointed as Director
11th Jul 2007 Paul Halladay appointed as Director
12th Jul 2011 Liam Bailey resigned as Director
1st Apr 2013 Corry Bevington resigned as Director
30th Apr 2014 Elizabeth Somerville resigned as Director
8th Mar 2015 Kim Podmenik appointed as Director
8th Mar 2015 Christopher Everard appointed as Director
8th Jun 2015 Georgina Glover resigned as Director
8th Jun 2015 Geoffrey Rayner resigned as Secretary
9th Jun 2015 Adrian Wood resigned as Director
10th Jun 2015 Maureen Martin resigned as Director
26th Jun 2015 Paul Halladay resigned as Director
10th Sep 2015 Kim Podmenik resigned as Director
15th Sep 2015 Tristan Lund appointed as Director
15th Sep 2015 Henrietta Norton appointed as Director
15th Sep 2015 Julie Gavin appointed as Director
15th Sep 2015 John Shaw appointed as Director
15th Sep 2015 Brandei Estes appointed as Director
15th Sep 2015 Charles Swan appointed as Director
15th Sep 2015 Christiane Monarchi appointed as Director
15th Sep 2015 Christopher Higson appointed as Director
4th Nov 2015 Tristan Lund resigned as Director
21st Dec 2015 Christopher Higson resigned as Director
1st Mar 2016 Henrietta Norton resigned as Director
14th Mar 2016 Julie Gavin resigned as Director
21st Mar 2016 Christopher Everard resigned as Director
28th Apr 2016 Anne Williams appointed as Director
6th Jun 2016 John Shaw resigned as Director
6th Jun 2016 Christopher Will appointed as Director
24th Oct 2017 Vivienne Gamble appointed as Director
23rd Jan 2018 Brandei Estes resigned as Director
7th Jul 2018 Emma Mapp appointed as Director
7th Jul 2018 Wiebke Leister appointed as Director
7th Jul 2018 Vivienne Gamble resigned as Director
11th Sep 2018 William Langford Knight appointed as Director
11th Sep 2018 Kathryn Barron appointed as Director
8th Nov 2018 Charles Swan resigned as Director
19th Jan 2020 Nicola Shipley appointed as Director
26th Jun 2020 Anthony Luvera appointed as Director
4th Jul 2020 Emma Mapp resigned as Director
14th Oct 2020 Edna Odida appointed as Director
13th Dec 2021 Wiebke Leister resigned as Director
13th Dec 2021 Christiane Monarchi resigned as Director
13th Dec 2021 Christopher Will resigned as Director
26th Feb 2023 William Langford Knight resigned as Director
10th May 2023 Edna Odida resigned as Director
10th May 2023 Nicola Shipley resigned as Director
10th May 2023 Anne Williams resigned as Director
10th May 2023 Kim Podmenik appointed as Director
10th May 2023 Christopher Graville appointed as Director
15th Dec 2023 Kim Podmenik resigned as Director
6th Feb 2024 Jennifer Grainger appointed as Director
1st Feb 2025 Anthony Luvera resigned as Director
21st Feb 2026 Confirmation statement made up
29th Dec 2026 Next accounts due

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