Company Information for BRAND NEW IMAGES LTD
1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0LD,
|
Company Registration Number
06132119
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRAND NEW IMAGES LTD | |
Legal Registered Office | |
1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0LD Other companies in W5 | |
Company Number | 06132119 | |
---|---|---|
Company ID Number | 06132119 | |
Date formed | 2007-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-09 10:38:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAND NEW IMAGES, INC. | P.O. BOX 3090 New York NEW YORK NY 10185 | Active | Company formed on the 1991-10-23 | |
Brand New Images International | 6600 Angelique Ave. Castle Rock CO 80108 | Exists | Company formed on the 2018-12-26 |
Officer | Role | Date Appointed |
---|---|---|
RHIANNON LLEWELYN |
||
JASON MICHAEL HETHERINGTON |
||
RHIANNON LLEWELYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN RIVER LIGHTING HIRE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
NIGHT DAWN PHOTOGRAPHY LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
BLUE MOON PHOTOGRAPHY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
FLASHPOP LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
FLASHPOP GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
BENWELL MX LASER LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
JASON HETHERINGTON PHOTOGRAPHY LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
FLASHPOP LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
FLASHPOP GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
MY STREET CAST LTD | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RHIANNON LLEWELYN on 2021-06-10 | |
CH01 | Director's details changed for Rhiannon Llewelyn on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Balfour House 741 High Road London N12 0BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 30/06/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 351000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 351000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 351000 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 351000 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA01 | Previous accounting period shortened from 29/03/16 TO 30/09/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RHIANNON LLEWELYN on 2016-03-31 | |
CH01 | Director's details changed for Jason Hetherington on 2016-03-31 | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 39 Wellington Road London W5 4UJ | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rhiannon Llewelyn on 2013-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RHIANNON LLEWELYN on 2013-12-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 24 NORTHFIELD ROAD LONDON W13 9SY | |
AR01 | 01/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON LLEWELYN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HETHERINGTON / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
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 BRAND NEW IMAGES LTD
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as BRAND NEW IMAGES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |