Brand New Images Ltd

Company Registration Number: 06132119

Company registered in England and Wales

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Brand New Images Ltd is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in London.

Registered Address

BALFOUR HOUSE
741 HIGH ROAD
LONDON
ENGLAND
N12 0BP

There are 808 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

06132119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £9,695£189,478£4,792£1,567£5,173£10,693£17,572£3,481£3,287
of which Cash £9,589£5,428£4,792£1,567£5,173£10,693£17,572£3,481£3,287
Total Assets £9,695£189,478£4,792£1,567£5,173£10,693£17,572£3,481£3,287
Current Liabilities £159,529£420,497£10,874£14,060£12,114£9,998£18,708£5,542£17,342
Net Current Assets £-149,834£-231,019£-6,082£-12,493£-6,941£695£-1,136£-2,061£-14,055
Total Net Worth £-149,834£-231,019£-6,082£-12,493£-6,941£695£-1,136£-2,061£-14,055

Previous Names

No previous names

Company Officers

  • LLEWELYN, Rhiannon

    Secretary

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Producer Art Director

    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • HETHERINGTON, Jason Michael

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1972

    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • LLEWELYN, Rhiannon

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Producer Art Director

    Month of birth: August 1969

    Balfour House
    741 High Road
    London
    N12 0BP
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/07/2018.

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Latest Filings

  1. 16 April 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X740OXEZ. Transaction: MzIwMjYxODg5NGFkaXF6a2N4.

  2. 16 April 2018 Previous accounting period shortened from 30 September 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X740NFU2. Transaction: MzIwMjYxNzQ2NmFkaXF6a2N4.

  3. 15 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71SOKOO. Transaction: MzIwMDExNjIyMmFkaXF6a2N4.

  4. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KYHBT. Transaction: MzE3OTI5Njk0MWFkaXF6a2N4.

  5. 16 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BP7AI. Transaction: MzE3MTI0NzI0NGFkaXF6a2N4.

  6. 21 December 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5L1VWZK. Transaction: MzE2NTAxMDgxOGFkaXF6a2N4.

  7. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMMjYyQ1JhZGlxemtjeA.

  8. 21 December 2016 Statement of capital following an allotment of shares on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Capital. Type: SH01. Barcode: A5L262D7. Transaction: MzE2NTAwODMyNWFkaXF6a2N4.

  9. 28 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C6C9FF. Transaction: MzE1Mzk0NTA3M2FkaXF6a2N4.

  10. 11 July 2016 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A5AMR3VV. Transaction: MzE1MjU0NDQ5OGFkaXF6a2N4.

  11. 4 July 2016 Previous accounting period shortened from 29 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5AHZL3S. Transaction: MzE1MjE5Njg2MmFkaXF6a2N4.

  12. 23 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X59RTFUP. Transaction: MzE1MTQ1OTI5M2FkaXF6a2N4.

  13. 31 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y20XF. Transaction: MzE0NTMzMzg2NGFkaXF6a2N4.

  14. 31 March 2016 Secretary's details changed for Rhiannon Llewelyn on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X53Y20SY. Transaction: MzE0NTMyOTc5M2FkaXF6a2N4.

  15. 31 March 2016 Director's details changed for Jason Hetherington on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y20X7. Transaction: MzE0NTMyOTc5OWFkaXF6a2N4.

  16. 23 March 2016 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X53D6JMI. Transaction: MzE0NDcyMDkxNWFkaXF6a2N4.

  17. 4 March 2016 Registered office address changed from 39 Wellington Road London W5 4UJ to Balfour House 741 High Road London N12 0BP on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X52237OJ. Transaction: MzE0MzQwNDk5NWFkaXF6a2N4.

  18. 23 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUSRSP. Transaction: MzEzODI5NDM3OWFkaXF6a2N4.

  19. 14 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X45B78WJ. Transaction: MzEyMTE5MDc4MmFkaXF6a2N4.

  20. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUZHT. Transaction: MzExNTA5NTY5NWFkaXF6a2N4.

  21. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Y078H. Transaction: MzA5NTYzNDQ5OGFkaXF6a2N4.

  22. 4 March 2014 Secretary's details changed for Rhiannon Llewelyn on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X32Y0781. Transaction: MzA5NTYzNDM2N2FkaXF6a2N4.

  23. 4 March 2014 Director's details changed for Rhiannon Llewelyn on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X32Y0789. Transaction: MzA5NTYzNDM2OGFkaXF6a2N4.

  24. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1T8O. Transaction: MzA5MjEzMzQ1M2FkaXF6a2N4.

  25. 2 December 2013 Registered office address changed from 24 Northfield Road London W13 9SY on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEL3X6. Transaction: MzA4OTg2Mzc5NmFkaXF6a2N4.

  26. 7 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6R77. Transaction: MzA3NDEyMDQ4NWFkaXF6a2N4.

  27. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5PWZ. Transaction: MzA2ODkzNTk5OGFkaXF6a2N4.

  28. 4 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1401V6I. Transaction: MzA1MzUyNTc2MGFkaXF6a2N4.

  29. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4JLF. Transaction: MzA0OTk0NjQwMWFkaXF6a2N4.

  30. 24 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X4V2NSP2. Transaction: MzAzNDQyNTkxMmFkaXF6a2N4.

  31. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK4I4QY8. Transaction: MzAzMDg0NzMwN2FkaXF6a2N4.

  32. 15 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XHHMUJ60. Transaction: MzAxMzU1ODU3M2FkaXF6a2N4.

  33. 15 April 2010 Director's details changed for Rhiannon Llewelyn on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHHMTJ6Z. Transaction: MzAxMzU1ODA5MWFkaXF6a2N4.

  34. 15 April 2010 Director's details changed for Jason Hetherington on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XHHMSJ6Y. Transaction: MzAxMzU1ODA5MGFkaXF6a2N4.

  35. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUUVH2G. Transaction: MzAwODc2NDcwMmFkaXF6a2N4.

  36. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK9R7TB. Transaction: MjAyNzA1ODY2MGFkaXF6a2N4.

  37. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAONH6YR. Transaction: MjAyNDk5MjQ1OGFkaXF6a2N4.

  38. 11 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOVIXXE. Transaction: MjAwMTIyNDU2NmFkaXF6a2N4.

  39. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyNTU2NmFkaXF6a2N4.

  40. 31 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxODUwMmFkaXF6a2N4.

  41. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3OTk5OWFkaXF6a2N4.

  42. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0MjIwN2FkaXF6a2N4.

  43. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkyMzgxOWFkaXF6a2N4.

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54.224.220.72 Tue, 14 Aug 2018 18:27:22 +0100