Company Information for LITTLE IMAGE LTD
UNIT 2 HENMORE TRADING ESTATE, MAYFIELD ROAD, ASHBOURNE, DERBYSHIRE, DE6 1AS,
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Company Registration Number
03032926
Private Limited Company
Active |
Company Name | |
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LITTLE IMAGE LTD | |
Legal Registered Office | |
UNIT 2 HENMORE TRADING ESTATE MAYFIELD ROAD ASHBOURNE DERBYSHIRE DE6 1AS Other companies in DE6 | |
Company Number | 03032926 | |
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Company ID Number | 03032926 | |
Date formed | 1995-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB113232078 |
Last Datalog update: | 2024-03-06 22:21:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITTLE IMAGES PRODUCTIONS LIMITED | 35A NEVILL ROAD LONDON N16 8SW | Active | Company formed on the 2016-05-31 | |
LITTLE IMAGES FRANCHISING PTY LTD | Active | Company formed on the 2011-11-11 | ||
LITTLE IMAGES PROCESSING PTY LTD | Active | Company formed on the 2011-11-11 | ||
LITTLE IMAGES PTY LTD | QLD 4156 | Active | Company formed on the 2002-02-05 | |
LITTLE IMAGES INCORPORATED | New Jersey | Unknown | ||
Little Images LLC | Indiana | Unknown | ||
LITTLE IMAGE TOURING, LLC | 1362 PETALUMA DR ROCKWALL TX 75087 | Forfeited | Company formed on the 2020-01-20 | |
LITTLE IMAGE MEDIA LTD | BANK HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON BN42 4FN | Active | Company formed on the 2022-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PETER MARTIN FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JAYNE FOX |
Company Secretary | ||
PETER MARTIN FOX |
Company Secretary | ||
MELANIE JAYNE FOX |
Director | ||
SHIRLEY JOY CULLEN |
Nominated Secretary | ||
DUNCAN MCDONALD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMATIC SHOPPING MACHINES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
VVL RENTALS 1 LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
VENDING SHOP LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
AUTOMATIC SHOPS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
AUTOMATED SHOPPING LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
AUTOMATIC RETAILING LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
SH19 | Statement of capital on 2022-07-08 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/06/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Martin Fox on 2020-01-25 | |
PSC04 | Change of details for Mr Peter Martin Fox as a person with significant control on 2020-01-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 84897 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 84897 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 84897 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 84897 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Martin Fox on 2013-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Unit 2 Henmore Trading Estate Mayfield Road Ashbourne Derbyshire DE6 1AS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/13 FROM 10 Cromford Road Crich Matlock Derbyshire DE4 5DJ United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEMORANDUM 22/03/2012 | |
RES04 | Resolutions passed:
| |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 84897 | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOX / 28/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE FOX | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 10 CROMFORD ROAD CRICH MATLOCK DERBYSHIRE DE4 5DJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 12 ELLIS ROAD BEDFORD MK41 9DW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 10 NEWNHAM STREET BEDFORD MK40 3JR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 10 NEWNHAM STREET BEDFORD MK40 3JR | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 74 GRANGE ROAD BLUNHAM BEDFORDSHIRE MK44 3NS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: LITTLE ACRES OLD MONMOUTH RD ABERGAVENNY GWENT NP7 8BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-04-01 | £ 68,564 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 60 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 LITTLE IMAGE LTD
Called Up Share Capital | 2012-04-01 | £ 84,897 |
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Cash Bank In Hand | 2012-04-01 | £ 82,981 |
Current Assets | 2012-04-01 | £ 84,974 |
Debtors | 2012-04-01 | £ 43 |
Fixed Assets | 2012-04-01 | £ 4,012 |
Shareholder Funds | 2012-04-01 | £ 20,362 |
Stocks Inventory | 2012-04-01 | £ 1,950 |
Tangible Fixed Assets | 2012-04-01 | £ 4,012 |
Debtors and other cash assets
LITTLE IMAGE LTD owns 2 domain names.
verticalvending.co.uk villagevending.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LITTLE IMAGE LTD are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |