IMAGEFARM LIMITED
NW10 7XR


Company number 02325450
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address 175 BRENT CRESCENT, LONDON, NW10 7XR
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,780,000 . The most likely internet sites of IMAGEFARM LIMITED are www.imagefarm.co.uk, and www.imagefarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Imagefarm Limited is a Private Limited Company. The company registration number is 02325450. Imagefarm Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of Imagefarm Limited is 175 Brent Crescent London Nw10 7xr. . RASSAM, Yousif is a Director of the company. Secretary RASSAM, Carmen has been resigned. Secretary RASSAM, Yousif has been resigned. Director RASSAM, Nabil Raduf has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
RASSAM, Yousif

64 years old

Resigned Directors

Secretary
RASSAM, Carmen
Resigned: 20 April 2009
Appointed Date: 08 November 1997
Secretary
RASSAM, Yousif
Resigned: 08 November 1997
Director
RASSAM, Nabil Raduf
Resigned: 08 November 1997
80 years old

Persons With Significant Control

Mr Yousif Rassam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMAGEFARM LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,780,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,780,000
...
... and 85 more events
28 Mar 1989
New director appointed
22 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1989
Registered office changed on 13/03/89 from: 4 bishops ave northwood middx HA6 3DG
06 Dec 1988
Incorporation

IMAGEFARM LIMITED Charges

14 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H 175 brent crescent, london t/no NGL21903; and all…
26 January 2012
Legal charge
Delivered: 27 January 2012
Status: Satisfied on 11 October 2012
Persons entitled: Carmen Kamil Rassam
Description: 175 brent crescent london t/no NGL21903.
5 July 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 7 July 2011
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 August 1999
Rent deposit deed
Delivered: 28 August 1999
Status: Satisfied on 22 December 2012
Persons entitled: Superfresh (Llc) Limited
Description: £8650 deposit.

Similar Companies

IMAGEERA LTD IMAGEES LIMITED IMAGEFAST LIMITED IMAGEFIGURE LIMITED IMAGEFILE LIMITED IMAGEFILM24 LTD IMAGEFITZ LIMITED