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Home > England & Wales Companies > NOUVELLES IMAGES LIMITED
Company Information for

NOUVELLES IMAGES LIMITED

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
02193480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nouvelles Images Ltd
NOUVELLES IMAGES LIMITED was founded on 1987-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nouvelles Images Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOUVELLES IMAGES LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3V
 
Filing Information
Company Number 02193480
Company ID Number 02193480
Date formed 1987-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB506623169  
Last Datalog update: 2022-12-29 15:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOUVELLES IMAGES LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Companies with same name NOUVELLES IMAGES LIMITED
The following companies were found which have the same name as NOUVELLES IMAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOUVELLES IMAGES, INC. 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 Active Company formed on the 1987-01-13
Nouvelles Images Inc Connecticut Unknown

Company Officers of NOUVELLES IMAGES LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2002-09-30
OLIVIER BERNARD DRAEGER
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES BLANC
 Director 1992-06-29 2012-11-30
JEAN-BAPTISTE BLANC
 Director 1992-06-29 2012-11-30
MARGARET MAY ELLAM
 Company Secretary 1996-08-15 2002-09-30
SECORP LIMITED
 Company Secretary 1992-06-29 1996-08-15

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CASTLEGATE SECRETARIES LIMITED EMILIO PUCCI UK LIMITED Company Secretary 2009-09-08 CURRENT 2009-09-08 Active
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CASTLEGATE SECRETARIES LIMITED AXEL TECHNOLOGIES LTD. Company Secretary 2009-04-14 CURRENT 1999-01-27 Active
CASTLEGATE SECRETARIES LIMITED MAJE STORES LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
CASTLEGATE SECRETARIES LIMITED SMCP UK LIMITED Company Secretary 2009-01-30 CURRENT 2009-01-30 Active
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CASTLEGATE SECRETARIES LIMITED LVMH FG SERVICES UK LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS HOLDING UK LIMITED Company Secretary 2008-06-07 CURRENT 1991-02-27 Active
CASTLEGATE SECRETARIES LIMITED J.M. WESTON UK LIMITED Company Secretary 2008-06-03 CURRENT 2004-03-15 Active
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CASTLEGATE SECRETARIES LIMITED LOOMIS UK LIMITED Company Secretary 2008-02-12 CURRENT 1996-05-17 Active
CASTLEGATE SECRETARIES LIMITED MS MINERALS LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
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CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
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CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23DS01Application to strike the company off the register
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-07-01CH01Director's details changed for Olivier Bernard Draeger on 2021-06-30
2021-03-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER BERNARD DRAEGER
2017-10-04PSC09Withdrawal of a person with significant control statement on 2017-10-04
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 39500
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC08Notification of a person with significant control statement
2016-12-20CH01Director's details changed for Olivier Bernard Draeger on 2016-12-08
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 39500
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 39500
2015-07-08AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS
2014-12-08AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 39500
2014-07-28AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0117/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Olivier Bernard Draeger on 2013-06-17
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES BLANC
2013-01-09AP01DIRECTOR APPOINTED OLIVIER BERNARD DRAEGER
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BLANC
2012-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-06-25AR0117/06/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-13AR0117/06/11 FULL LIST
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19AR0117/06/10 FULL LIST
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM C/O C/O BROWNER JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-BAPTISTE BLANC / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BLANC / 17/06/2010
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 17/06/2010
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-22363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-08-06363aRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 222 TOWER BRIDGE ROAD LONDON SE1 2UP
2008-06-05225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-27363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-21363aRETURN MADE UP TO 17/06/06; NO CHANGE OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-08363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-28288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28363aRETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-30363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14353LOCATION OF REGISTER OF MEMBERS
2002-11-14288bSECRETARY RESIGNED
2002-06-21363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-06-30363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-11363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-12363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-01-21395PARTICULARS OF MORTGAGE/CHARGE
1997-06-16363(288)SECRETARY RESIGNED
1997-06-16363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-03-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-26288aNEW SECRETARY APPOINTED
1996-06-22363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-03-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/95
1995-06-23363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-02-24AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products


Licences & Regulatory approval
We could not find any licences issued to NOUVELLES IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOUVELLES IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-01-21 Outstanding THOMAS ROBERT BRENT
RENT DEPOSIT DEED 1994-10-07 Outstanding THOMAS ROBERT BRENT
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOUVELLES IMAGES LIMITED

Intangible Assets
Patents
We have not found any records of NOUVELLES IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOUVELLES IMAGES LIMITED
Trademarks
We have not found any records of NOUVELLES IMAGES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOUVELLES IMAGES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-09-29 GBP £451 Art Galleries Total Stores

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOUVELLES IMAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOUVELLES IMAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOUVELLES IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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