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Home > England & Wales Companies > IMAGO PORTRAIT STUDIOS LIMITED
Company Information for

IMAGO PORTRAIT STUDIOS LIMITED

UNIT 9 THE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM SURREY, GU10 5EH,
Company Registration Number
05313761
Private Limited Company
Active

Company Overview

About Imago Portrait Studios Ltd
IMAGO PORTRAIT STUDIOS LIMITED was founded on 2004-12-15 and has its registered office in Alton Road. The organisation's status is listed as "Active". Imago Portrait Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IMAGO PORTRAIT STUDIOS LIMITED
 
Legal Registered Office
UNIT 9 THE ENTERPRISE CENTRE
COXBRIDGE BUSINESS PARK
ALTON ROAD
FARNHAM SURREY
GU10 5EH
Other companies in GU10
 
Previous Names
ONE ON ONE STUDIOS LIMITED12/10/2006
Filing Information
Company Number 05313761
Company ID Number 05313761
Date formed 2004-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB908917885  
Last Datalog update: 2025-01-05 10:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGO PORTRAIT STUDIOS LIMITED
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Company Officers of IMAGO PORTRAIT STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA SAMANTHA CARDWELL
 Company Secretary 2004-12-15
NICOLA SAMANTHA CARDWELL
 Director 2004-12-15
WILLIAM JOHN CARDWELL
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN CARDWELL
 Director 2004-12-15 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA SAMANTHA CARDWELL IMAGOTECH LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
WILLIAM JOHN CARDWELL IMAGOTECH LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active

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.

DateDocument TypeDocument Description
2024-12-24CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2022-12-22CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-08-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SAMANTHA SIMPSON CARDWELL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-10AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-12AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-28AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-19SH0131/10/13 STATEMENT OF CAPITAL GBP 100
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AP01DIRECTOR APPOINTED MR WILLIAM JOHN CARDWELL
2012-01-10AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDWELL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0115/12/10 ANNUAL RETURN FULL LIST
2010-01-21AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CARDWELL / 15/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SAMANTHA CARDWELL / 15/12/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-23225CURREXT FROM 30/10/2009 TO 31/12/2009
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: PEEL HOUSE UPPERSOUTH VIEW FARNHAM SURREY GU9 7JN
2007-03-14363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12CERTNMCOMPANY NAME CHANGED ONE ON ONE STUDIOS LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 111 CLAPHAM MANOR STREET LONDON SW4 6DR
2006-04-19225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/10/06
2006-01-17363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2004-12-15NEWINCINCORPORATION 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 IMAGO PORTRAIT STUDIOS 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 IMAGO PORTRAIT STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGO PORTRAIT STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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 After One Year 2012-01-01 £ 1,250
Creditors Due Within One Year 2012-01-01 £ 95,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IMAGO PORTRAIT STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 18,597
Current Assets 2012-01-01 £ 116,879
Debtors 2012-01-01 £ 94,305
Fixed Assets 2012-01-01 £ 39,073
Shareholder Funds 2012-01-01 £ 52,056
Stocks Inventory 2012-01-01 £ 3,977
Tangible Fixed Assets 2012-01-01 £ 39,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGO PORTRAIT STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGO PORTRAIT STUDIOS LIMITED
Trademarks
We have not found any records of IMAGO PORTRAIT STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGO PORTRAIT STUDIOS 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 IMAGO PORTRAIT STUDIOS 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 IMAGO PORTRAIT STUDIOS 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 IMAGO PORTRAIT STUDIOS 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 IMAGO PORTRAIT STUDIOS 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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    Other companies at postcode GU10 5EH