Introduction
Watch Company
F
FORREST FOTOS LIMITED
FORREST FOTOS LIMITED is an active company incorporated on 29 October 2015 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other specialist photography. FORREST FOTOS LIMITED was registered 10 years ago.(SIC: 74202)
Status
active
Active since 10 years ago
Company No
09847668
LTD Company
Age
10 Years
Incorporated 29 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Unit 4, The School Yard 106 High Street Harborne Birmingham, B17 9NJ,
Previous Addresses
4 Vicarage Road Edgbaston Birmingham B15 3ES England
From: 1 February 2019To: 8 November 2023
5 Deansway Worcester WR1 2JG England
From: 17 August 2018To: 1 February 2019
Abberley View Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD England
From: 29 October 2015To: 17 August 2018
6 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COCKBURN, Ayyab
Active106 High Street, BirminghamB17 9NJ
Born April 1977
Director
Appointed 15 Jan 2021
COCKBURN, Ayyab
106 High Street, BirminghamB17 9NJ
Born April 1977
Director
15 Jan 2021
Active
COCKBURN, Martin James Stuart
Active4 Vicarage Road, BirminghamB15 3ES
Born January 1950
Director
Appointed 29 Oct 2015
COCKBURN, Martin James Stuart
4 Vicarage Road, BirminghamB15 3ES
Born January 1950
Director
29 Oct 2015
Active
GIBBS, Andrew John
ResignedSaxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born May 1965
Director
Appointed 29 Oct 2015
Resigned 11 Apr 2019
GIBBS, Andrew John
Saxon Business Park Hanbury Road, Stoke Prior, BromsgroveB60 4AD
Born May 1965
Director
29 Oct 2015
Resigned 11 Apr 2019
Resigned
WALKER, Simon Thomas, Mr.
ResignedVicarage Road, BirminghamB15 3ES
Born August 1987
Director
Appointed 18 Sept 2020
Resigned 15 Jan 2021
WALKER, Simon Thomas, Mr.
Vicarage Road, BirminghamB15 3ES
Born August 1987
Director
18 Sept 2020
Resigned 15 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Gibbs
CeasedVicarage Road, BirminghamB15 3ES
Born May 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 11 Apr 2019
Mr Andrew John Gibbs
Vicarage Road, BirminghamB15 3ES
Born May 1965
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 11 Apr 2019
Ceased
Mr Martin James Stuart Cockburn
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Martin James Stuart Cockburn
106 High Street, BirminghamB17 9NJ
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
12 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2018
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
15 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2015