BRAND NEW IMAGES LTD
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 06132119
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BRAND NEW IMAGES LTD are www.brandnewimages.co.uk, and www.brand-new-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Brand New Images Ltd is a Private Limited Company. The company registration number is 06132119. Brand New Images Ltd has been working since 01 March 2007. The present status of the company is Active. The registered address of Brand New Images Ltd is Balfour House 741 High Road London England N12 0bp. The company`s financial liabilities are £149.83k. It is £-81.18k against last year. The cash in hand is £9.59k. It is £4.16k against last year. And the total assets are £9.7k, which is £-179.78k against last year. LLEWELYN, Rhiannon is a Secretary of the company. HETHERINGTON, Jason Michael is a Director of the company. LLEWELYN, Rhiannon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


brand new images Key Finiance

LIABILITIES £149.83k
-36%
CASH £9.59k
+76%
TOTAL ASSETS £9.7k
-95%
All Financial Figures

Current Directors

Secretary
LLEWELYN, Rhiannon
Appointed Date: 01 March 2007
Director
HETHERINGTON, Jason Michael
Appointed Date: 01 March 2007
53 years old
Director
LLEWELYN, Rhiannon
Appointed Date: 01 March 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Jason Michael Hetherington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rhiannon Llewelyn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND NEW IMAGES LTD Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Memorandum and Articles of Association
21 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 351,000
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 29 more events
31 Mar 2007
New director appointed
31 Mar 2007
New secretary appointed;new director appointed
31 Mar 2007
Director resigned
31 Mar 2007
Secretary resigned
01 Mar 2007
Incorporation

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