IMAGEFARM LIMITED - Production of meat and poultry meat products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Imagefarm Ltd

IMAGEFARM LIMITED was founded on 1988-12-06 and has its registered office in London. The organisation's status is listed as "Active". Imagefarm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IMAGEFARM LIMITED

175 BRENT CRESCENT LONDON NW10 7XR

Filing Information

Company Number		02325450
Company ID Number		02325450
Date formed		1988-12-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB523115196

Last Datalog update:	2024-11-06 11:42:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGEFARM LIMITED

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Companies with same name IMAGEFARM LIMITED

The following companies were found which have the same name as IMAGEFARM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Imagefarm Connecticut LLC	Connecticut	Unknown

Company Officers of IMAGEFARM LIMITED

Current Directors

Officer	Role	Date Appointed
YOUSIF RASSAM	Director	1991-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARMEN RASSAM	Company Secretary	1997-11-08	2009-04-20
YOUSIF RASSAM	Company Secretary	1991-12-06	1997-11-08
NABIL RADUF RASSAM	Director	1991-12-06	1997-11-08

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.

Date	Document Type	Document Description
2024-11-05		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-03-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-01-27		Appointment of Ms Joanna Rassam as company secretary on 2022-01-01
2022-01-27	AP03	Appointment of Ms Joanna Rassam as company secretary on 2022-01-01
2022-01-26		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-26		REGISTERED OFFICE CHANGED ON 26/01/22 FROM 175-175B Brent Crescent London NW10 7XR
2022-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/22 FROM 175-175B Brent Crescent London NW10 7XR
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CH01	Director's details changed for Mr Yousif Rassam on 2019-06-25
2019-06-25	PSC04	Change of details for Mr Yousif Rassam as a person with significant control on 2016-04-06
2019-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023254500005
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-10-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 1780000
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 1780000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1780000
2015-12-14	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1780000
2014-12-15	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 1780000
2013-12-16	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-01-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-20	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-12-20	CH01	Director's details changed for Mr Yousif Rassam on 2012-01-01
2012-10-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-02-15	MG01	Particulars of a mortgage or charge / charge no: 4
2012-02-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	06/12/11 ANNUAL RETURN FULL LIST
2012-01-27	MG01	Particulars of a mortgage or charge / charge no: 3
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-28	AR01	06/12/10 FULL LIST
2011-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-19	AR01	06/12/09 FULL LIST
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-19	AD02	SAIL ADDRESS CREATED
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YOUSIF RASSAM / 01/10/2009
2009-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-27	288b	APPOINTMENT TERMINATED SECRETARY CARMEN RASSAM
2008-12-11	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-07	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-20	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-01	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-22	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-05	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-20	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-11	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-06	SRES01	ADOPT MEM AND ARTS 27/02/01
2001-03-06	123	NC INC ALREADY ADJUSTED 27/02/01
2001-03-06	SRES04	£ NC 750000/2380000
2001-03-06	SRES12	VARYING SHARE RIGHTS AND NAMES 27/02/01
2001-03-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-03-06	88(2)R	AD 27/02/01--------- £ SI 1630000@1=1630000 £ IC 150000/1780000
2000-12-13	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-08	363s	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-14	363s	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-08-18	288a	NEW SECRETARY APPOINTED
1998-08-18	288b	SECRETARY RESIGNED
1998-01-21	288b	DIRECTOR RESIGNED
1997-12-12	363s	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-12	363s	RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-13	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-13	288	DIRECTOR'S PARTICULARS CHANGED
1996-04-18	288	DIRECTOR'S PARTICULARS CHANGED
1996-03-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-07	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96
1996-03-07	ORES04	NC INC ALREADY ADJUSTED 01/03/96

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

Licences & Regulatory approval

We could not find any licences issued to IMAGEFARM 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 IMAGEFARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-02-15	Outstanding	EFG PRIVATE BANK LIMITED
LEGAL CHARGE	2012-01-26	Satisfied	CARMEN KAMIL RASSAM
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2011-07-05	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED	1999-08-26	Satisfied	SUPERFRESH (LLC) LIMITED

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 IMAGEFARM LIMITED

Intangible Assets

Patents

We have not found any records of IMAGEFARM LIMITED registering or being granted any patents

Domain Names

IMAGEFARM LIMITED owns 1 domain names.

imagefarm.co.uk

Trademarks

We have not found any records of IMAGEFARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGEFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as IMAGEFARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMAGEFARM 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.

Import/Export of Goods

Goods imported/exported by IMAGEFARM LIMITED

Date	Import Code	Imported Goods classification description
2015-12-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-07-01	84381010	Bakery machinery (excl. ovens and dough rollers)
2015-07-00	84381010	Bakery machinery (excl. ovens and dough rollers)
2014-06-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-04-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2013-06-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-02-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMAGEFARM 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 IMAGEFARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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