PHOTOFUSION LTD

Company summary

Company number: 02629158
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: Unit 2 Beehive Place, London, SW9 7QR, England
Accounts due: 29 December 2026
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 2 Beehive Place, London, SW9 7QR, England
Nature of business
Other education n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRON, Kathryn Alice ACTIVE	Director	11 Sep 2018		England	August 1968	Unit 2, Beehive Place, London, SW9 7QR, England
GRAINGER, Jennifer Claire ACTIVE	Director	06 Feb 2024		England	June 1980	Unit 2, Beehive Place, London, SW9 7QR, England
GRAVILLE, Christopher Paul ACTIVE	Director	10 May 2023		England	November 1972	Unit 2, Beehive Place, London, SW9 7QR, England
RAYNER, Geoffrey Charles Philip RESIGNED	Secretary	12 Jul 1991	08 Jun 2015			9 Dalebury Road, London, SW17 7HQ
AUSTIN, Janis RESIGNED	Director	12 Jul 1991	27 Mar 1998		February 1958	87 Durbban Road, London, SE27 9RW
BAILEY, Liam John RESIGNED	Director	11 Jul 2007	12 Jul 2011	United Kingdom	January 1965	3a Iliffe Yard, London, SE17 3QA
BEVINGTON, Corry RESIGNED	Director	12 Jul 1991	01 Apr 2013	England	June 1931	3 Hillbury Road, London, SW17
BUSTAMANTE, Luis RESIGNED	Director	12 Jul 1991	01 Sep 1991		July 1943	33 Sefton Park Road, Bristol, Avon, BS7 9AN
ESTES, Brandei RESIGNED	Director	15 Sep 2015	23 Jan 2018	England	August 1979	34-35, New Bond Street, London, W1A 2AA, England
EVERARD, Christopher John RESIGNED	Director	08 Mar 2015	21 Mar 2016	England	August 1956	Suite 287, No.2 Lansdowne Row, Lansdowne Row, London, W1J 6HL, England
GAMBLE, Vivienne Ruth RESIGNED	Director	24 Oct 2017	07 Jul 2018	England	September 1974	6, Pellatt Road, London, SE22 9JA, England
GAVIN, Julie RESIGNED	Director	15 Sep 2015	14 Mar 2016	England	October 1960	29, Pottery Lane, London, W11 4LY, England
GLOVER, Georgina Ann RESIGNED	Director	12 Jul 1991	08 Jun 2015	England	September 1945	9 Dalebury Road, London, SW17 7HQ
HALLADAY, Paul Thomas RESIGNED	Director	11 Jul 2007	26 Jun 2015	England	June 1961	13b Clapham Park Road, London, SW4 7EE
HIGSON, Christopher John, Dr RESIGNED	Director	15 Sep 2015	21 Dec 2015	England	September 1949	The Spinney, Station Road, Woldingham, Surrey, CR3 7DD, United Kingdom
HUGHES, Crispin Blackburn RESIGNED	Director	12 Jul 1991	30 Jun 2002		April 1959	184 Westbourne Park Road, London, W11 1EP
LANCASTER, Sally Dawn RESIGNED	Director	12 Jul 1991	15 Sep 1992			31 Clapham High Street, London, SW4 7TR
LANGFORD KNIGHT, William John RESIGNED	Director	11 Sep 2018	26 Feb 2023	England	September 1945	2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England
LEISTER, Wiebke, Dr RESIGNED	Director	07 Jul 2018	13 Dec 2021	England	June 1972	2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England
LUND, Tristan RESIGNED	Director	15 Sep 2015	04 Nov 2015	England	September 1980	65, Clifford Gardens, London, NW10 5JE, England
LUVERA, Anthony RESIGNED	Director	26 Jun 2020	01 Feb 2025	England	October 1974	Unit 2, Beehive Place, London, SW9 7QR, England
MAPP, Emma Sian RESIGNED	Director	07 Jul 2018	04 Jul 2020	England	June 1973	2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England
MARTIN, Maureen Juliana Elizabeth RESIGNED	Director	12 Jul 1991	10 Jun 2015	England	April 1949	62 Woodbourne Avenue, London, SW16 1UT
MONARCHI, Christiane RESIGNED	Director	15 Sep 2015	13 Dec 2021	England	April 1969	44, The Little Boltons, London, SW10 9LN, England
NORTON, Henrietta Elizabeth Flora RESIGNED	Director	15 Sep 2015	01 Mar 2016	England	July 1983	3, Aberdeen Lane, London, NW5 2EJ, England
ODIDA, Edna Amelia RESIGNED	Director	14 Oct 2020	10 May 2023	England	June 1989	2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England
PODMENIK, Kim Christine RESIGNED	Director	10 May 2023	15 Dec 2023	England	December 1966	2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England
PODMENIK, Kim Christine RESIGNED	Director	08 Mar 2015	10 Sep 2015	England	December 1966	17a Electric Lane, Brixton, London, SW9 8LA
SHAW, John RESIGNED	Director	15 Sep 2015	06 Jun 2016	England	November 1959	Doughty Cottage, Haverfield Gardens, Richmond, Surrey, TW9 3DB, England
SHIPLEY, Nicola Karen RESIGNED	Director	19 Jan 2020	10 May 2023	England	June 1971	2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England
SMITH, Emma Jane RESIGNED	Director	12 Jul 1991	01 Jan 1995		September 1965	24 Leander Road, Brixton, London, SW2 2LH
SOMERVILLE, Elizabeth Helen RESIGNED	Director	01 Jul 2002	30 Apr 2014	England	August 1960	314 Crystal Palace Road, London, SE22 9JJ
SWAN, Charles Thomas Richmond RESIGNED	Director	15 Sep 2015	08 Nov 2018	England	November 1956	68a, Neal Street, London, WC2H 9PA, England
WEALLEANS, Lynne RESIGNED	Director	03 Nov 1997	18 Jul 2002		November 1954	12 Connaught Mansions, Coldharbour Lane, London, SW9 8LE
WILL, Christopher Ronald RESIGNED	Director	06 Jun 2016	13 Dec 2021	United Kingdom	May 1957	5, Redburn Street, London, SW3 4DA, United Kingdom
WILLIAMS, Anne RESIGNED	Director	28 Apr 2016	10 May 2023	England	April 1951	40, Springdale Road, London, N16 9NX, United Kingdom
WOOD, Adrian RESIGNED	Director	11 Jul 2007	09 Jun 2015	England	May 1972	17 Fairview House, Upper Tulse Hill, London, SW2 2RN

BARRON, Kathryn Alice ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: August 1968
Address: Unit 2, Beehive Place, London, SW9 7QR, England

GRAINGER, Jennifer Claire ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: England
Date of birth: June 1980
Address: Unit 2, Beehive Place, London, SW9 7QR, England

GRAVILLE, Christopher Paul ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: November 1972
Address: Unit 2, Beehive Place, London, SW9 7QR, England

RAYNER, Geoffrey Charles Philip RESIGNED
Role: Secretary
Appointed on: 12 Jul 1991
Resigned on: 08 Jun 2015
Address: 9 Dalebury Road, London, SW17 7HQ

AUSTIN, Janis RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 27 Mar 1998
Date of birth: February 1958
Address: 87 Durbban Road, London, SE27 9RW

BAILEY, Liam John RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 12 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 3a Iliffe Yard, London, SE17 3QA

BEVINGTON, Corry RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: June 1931
Address: 3 Hillbury Road, London, SW17

BUSTAMANTE, Luis RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 01 Sep 1991
Date of birth: July 1943
Address: 33 Sefton Park Road, Bristol, Avon, BS7 9AN

ESTES, Brandei RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: August 1979
Address: 34-35, New Bond Street, London, W1A 2AA, England

EVERARD, Christopher John RESIGNED
Role: Director
Appointed on: 08 Mar 2015
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: August 1956
Address: Suite 287, No.2 Lansdowne Row, Lansdowne Row, London, W1J 6HL, England

GAMBLE, Vivienne Ruth RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 07 Jul 2018
Country of Residence: England
Date of birth: September 1974
Address: 6, Pellatt Road, London, SE22 9JA, England

GAVIN, Julie RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: October 1960
Address: 29, Pottery Lane, London, W11 4LY, England

GLOVER, Georgina Ann RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 08 Jun 2015
Country of Residence: England
Date of birth: September 1945
Address: 9 Dalebury Road, London, SW17 7HQ

HALLADAY, Paul Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: June 1961
Address: 13b Clapham Park Road, London, SW4 7EE

HIGSON, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: September 1949
Address: The Spinney, Station Road, Woldingham, Surrey, CR3 7DD, United Kingdom

HUGHES, Crispin Blackburn RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 30 Jun 2002
Date of birth: April 1959
Address: 184 Westbourne Park Road, London, W11 1EP

LANCASTER, Sally Dawn RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 15 Sep 1992
Address: 31 Clapham High Street, London, SW4 7TR

LANGFORD KNIGHT, William John RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 26 Feb 2023
Country of Residence: England
Date of birth: September 1945
Address: 2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England

LEISTER, Wiebke, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2018
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: June 1972
Address: 2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England

LUND, Tristan RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: September 1980
Address: 65, Clifford Gardens, London, NW10 5JE, England

LUVERA, Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: October 1974
Address: Unit 2, Beehive Place, London, SW9 7QR, England

MAPP, Emma Sian RESIGNED
Role: Director
Appointed on: 07 Jul 2018
Resigned on: 04 Jul 2020
Country of Residence: England
Date of birth: June 1973
Address: 2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England

MARTIN, Maureen Juliana Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 10 Jun 2015
Country of Residence: England
Date of birth: April 1949
Address: 62 Woodbourne Avenue, London, SW16 1UT

MONARCHI, Christiane RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: April 1969
Address: 44, The Little Boltons, London, SW10 9LN, England

NORTON, Henrietta Elizabeth Flora RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: July 1983
Address: 3, Aberdeen Lane, London, NW5 2EJ, England

ODIDA, Edna Amelia RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: June 1989
Address: 2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England

PODMENIK, Kim Christine RESIGNED
Role: Director
Appointed on: 10 May 2023
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: December 1966
Address: 2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England

PODMENIK, Kim Christine RESIGNED
Role: Director
Appointed on: 08 Mar 2015
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: December 1966
Address: 17a Electric Lane, Brixton, London, SW9 8LA

SHAW, John RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: November 1959
Address: Doughty Cottage, Haverfield Gardens, Richmond, Surrey, TW9 3DB, England

SHIPLEY, Nicola Karen RESIGNED
Role: Director
Appointed on: 19 Jan 2020
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: June 1971
Address: 2nd Floor, 6 Canterbury Crescent, London, SW9 7QD, England

SMITH, Emma Jane RESIGNED
Role: Director
Appointed on: 12 Jul 1991
Resigned on: 01 Jan 1995
Date of birth: September 1965
Address: 24 Leander Road, Brixton, London, SW2 2LH

SOMERVILLE, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: August 1960
Address: 314 Crystal Palace Road, London, SE22 9JJ

SWAN, Charles Thomas Richmond RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 08 Nov 2018
Country of Residence: England
Date of birth: November 1956
Address: 68a, Neal Street, London, WC2H 9PA, England

WEALLEANS, Lynne RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 18 Jul 2002
Date of birth: November 1954
Address: 12 Connaught Mansions, Coldharbour Lane, London, SW9 8LE

WILL, Christopher Ronald RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 13 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 5, Redburn Street, London, SW3 4DA, United Kingdom

WILLIAMS, Anne RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: April 1951
Address: 40, Springdale Road, London, N16 9NX, United Kingdom

WOOD, Adrian RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: May 1972
Address: 17 Fairview House, Upper Tulse Hill, London, SW2 2RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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