Ltd Facts The UK company register, as filed

Register entry · No. 12372502

THE STOLEN PHOTON LTD

Active Private Limited Company Incorporated 19 Dec 2019

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £44,040.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 MATLOCK ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S6 3RQ

    As filed with Companies House.

  2. Nature of business

    • 18130 Pre-press and pre-media services
    • 18201 Reproduction of sound recording

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE STOLEN PHOTON LTD 19 Dec 2019 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £44,040 1
31 Dec 2024 * not published not published — £57,262 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr R Davis · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Davis Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Dec 2019 — September 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE STOLEN PHOTON LTD still trading?

The register shows THE STOLEN PHOTON LTD as active.

What does THE STOLEN PHOTON LTD do?

It files these industry codes 18130 (Pre-press and pre-media services); 18201 (Reproduction of sound recording).

When was THE STOLEN PHOTON LTD set up?

It was incorporated on 19 December 2019.

When are THE STOLEN PHOTON LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE STOLEN PHOTON LTD's next confirmation statement due?

By 1 January 2027.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Feb 2026 AA Accounts (micro entity), made up to 31 Dec 2025 4 PDF ↓
30 Jan 2026 CS01 Confirmation statement, no changes, made up to 18 Dec 2025 3 PDF ↓
28 Jan 2025 AA Accounts (micro entity), made up to 31 Dec 2024 4 PDF ↓
16 Jan 2025 CS01 Confirmation statement, no changes, made up to 18 Dec 2024 3 PDF ↓
16 Apr 2024 AA Accounts (micro entity), made up to 31 Dec 2023 4 PDF ↓
19 Dec 2023 CS01 Confirmation statement, no changes, made up to 18 Dec 2023 3 PDF ↓
17 Feb 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 8 PDF ↓
9 Feb 2023 CS01 Confirmation statement, no changes, made up to 18 Dec 2022 3 PDF ↓
2 Feb 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 8 PDF ↓
27 Jan 2022 CS01 Confirmation statement, no changes, made up to 18 Dec 2021 3 PDF ↓
27 Jan 2022 PSC01 Person with significant control added 2 PDF ↓
27 Jan 2022 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
23 Aug 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 7 PDF ↓
19 Feb 2021 CS01 Confirmation statement, no changes, made up to 18 Dec 2020 3 PDF ↓
19 Dec 2019 NEWINC Incorporated 27 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House