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Company Information for IMAGE DIRECTORS LIMITED
25 BURRAGE ROAD, 7 CHAPMAN COURT, LONDON, SE18 7HS,
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Company Registration Number
 03335665 Private Limited Company
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Company Overview
About Image Directors Ltd
IMAGE DIRECTORS LIMITED was founded on 1997-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Image Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| IMAGE DIRECTORS LIMITED | |
| Legal Registered Office | |
| 25 BURRAGE ROAD 7 CHAPMAN COURT LONDON SE18 7HS Other companies in DA7 | |
Filing Information
| Company Number | 03335665 | |
|---|---|---|
| Company ID Number | 03335665 | |
| Date formed | 1997-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB645242448 |
| Last Datalog update: | 2024-05-05 08:58:43 |
| Companies House |
|
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Companies with same name IMAGE DIRECTORS LIMITED
The following companies were found which have the same name as IMAGE DIRECTORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMAGE DIRECTORS GROUP LTD | ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG | Active | Company formed on the 2018-12-05 | |
 |
IMAGE DIRECTORS LLC | Georgia | Unknown |
Company Officers of IMAGE DIRECTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEVILLE MAW |
||
NEVILLE MAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET MAW |
Director | ||
MARGARET MAW |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Adams & Moore House Instone Road Dartford Kent DA1 2AG United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR GRAHAME JOHN WRETHAM | |
| TM02 | Termination of appointment of Neville Maw on 2021-03-25 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN WRETHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MAW | |
| PSC07 | CESSATION OF NEVILLE MAW AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 8 Hemmells Basildon Essex SS15 6ED United Kingdom | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Neville Maw as a person with significant control on 2017-04-03 | |
| CH01 | Director's details changed for Mr Neville Maw on 2017-04-03 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 8 Hemmells Basildon Essex SS15 6ED | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 8 Hemmells Basildon SS15 6ED | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 28 Stanhope Road Bexleyheath Kent DA7 4PU United Kingdom to 8 Hemmells Basildon Essex SS15 6ED | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE MAW on 2015-04-15 | |
| CH01 | Director's details changed for Mr Neville Maw on 2015-04-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 8 HEMMELLS HEMMELLS BASILDON SS15 6ED UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 8 HEMMELLS HEMMELLS BASILDON SS15 6ED UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 8 HEMMELLS BASILDON SS15 6ED UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 28 STANHOPE ROAD BEXLEYHEATH KENT DA7 4PU | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Neville Maw on 2014-07-09 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/14 NO CHANGES | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 NO CHANGES | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MAW | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
| AR01 | 19/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MAW / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MAW / 19/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM ALB ACCOUNTANCY LTD ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1V 2LD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/06/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IMAGE DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IMAGE DIRECTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMAGE DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 170,541 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 185,730 |
| Creditors Due Within One Year | 2012-06-30 | £ 185,730 |
| Creditors Due Within One Year | 2011-06-30 | £ 141,540 |
Creditors and other liabilities
Filed Financial Reports
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 IMAGE DIRECTORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 16,853 |
| Cash Bank In Hand | 2012-06-30 | £ 67,915 |
| Cash Bank In Hand | 2012-06-30 | £ 67,915 |
| Cash Bank In Hand | 2011-06-30 | £ 60,949 |
| Current Assets | 2013-06-30 | £ 181,703 |
| Current Assets | 2012-06-30 | £ 216,102 |
| Current Assets | 2012-06-30 | £ 216,102 |
| Current Assets | 2011-06-30 | £ 239,972 |
| Debtors | 2013-06-30 | £ 164,850 |
| Debtors | 2012-06-30 | £ 148,187 |
| Debtors | 2012-06-30 | £ 148,187 |
| Debtors | 2011-06-30 | £ 179,023 |
| Shareholder Funds | 2013-06-30 | £ 15,875 |
| Shareholder Funds | 2012-06-30 | £ 35,948 |
| Shareholder Funds | 2012-06-30 | £ 35,948 |
| Shareholder Funds | 2011-06-30 | £ 105,867 |
| Tangible Fixed Assets | 2013-06-30 | £ 4,713 |
| Tangible Fixed Assets | 2012-06-30 | £ 5,576 |
| Tangible Fixed Assets | 2012-06-30 | £ 5,576 |
| Tangible Fixed Assets | 2011-06-30 | £ 7,435 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMAGE DIRECTORS LIMITED registering or being granted any patents Domain Names
IMAGE DIRECTORS LIMITED owns 2 domain names.
eye-dee.co.uk image-directors.co.uk
Income
Government Income
We have not found government income sources for IMAGE DIRECTORS 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 (96090 - Other service activities n.e.c.) as IMAGE DIRECTORS LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE DIRECTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE DIRECTORS 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 IMAGE DIRECTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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