Founded in 2003, Img Artists (UK), classified under reg no. 04851157 is an active company. Currently registered at Mercury House SE1 8UL, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. John E., appointed on 16 December 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen G. who worked with the the company until 23 September 2005.
| Office Address | Mercury House |
| Office Address2 | 109-117 Waterloo Road |
| Town | London |
| Post code | SE1 8UL |
| Country of origin | United Kingdom |
| Registration Number | 04851157 |
| Date of Incorporation | Wed, 30th Jul 2003 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 16 December 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Alexander S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Img Artists Llc that entered New York, United States as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Barrett W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alexander S.
| Notified on | 1 October 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Img Artists Llc
Pleiades House 7 W 54th Street, New York, New York, 10019, United States
| Legal authority | United States |
| Legal form | Limited Partnership |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 3684666 |
| Notified on | 15 October 2020 |
| Ceased on | 1 October 2022 |
| Nature of control: |
75,01-100% shares |
Barrett W.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 604 866 | 1 044 369 | 1 305 485 | 1 354 063 | 2 136 588 | 1 988 874 |
| Current Assets | 2 827 304 | 3 398 863 | ||||
| Debtors | 1 257 998 | 990 173 | 992 389 | 452 500 | 690 716 | 1 409 989 |
| Net Assets Liabilities | 180 439 | -221 356 | -399 958 | -178 368 | ||
| Other Debtors | 150 661 | 174 587 | 170 962 | 98 752 | 107 944 | |
| Property Plant Equipment | 23 073 | 22 425 | 22 098 | 14 278 | 13 504 | 13 561 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 308 955 | 503 441 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 927 721 | 927 721 | 927 721 | 927 721 | 927 721 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 122 600 | 130 820 | 141 267 | 152 115 | 31 758 | 38 038 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 572 | 10 120 | 3 028 | |||
| Amounts Owed By Related Parties | 61 134 | 133 258 | 31 647 | 60 180 | 200 692 | |
| Amounts Owed To Group Undertakings | 1 373 190 | 582 858 | 465 817 | 258 975 | 577 614 | 261 700 |
| Average Number Employees During Period | 31 | 23 | ||||
| Bank Borrowings Overdrafts | 54 258 | 95 254 | 98 504 | |||
| Creditors | 2 159 667 | 445 742 | 354 248 | 693 675 | ||
| Fixed Assets | 165 134 | 165 191 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 442 534 | 1 185 263 | 424 786 | 267 996 | 239 878 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 220 | 10 447 | 10 848 | 9 379 | 8 106 | |
| Intangible Assets Gross Cost | 927 721 | 927 721 | 927 721 | 927 721 | 927 721 | |
| Investments Fixed Assets | 20 134 | 20 134 | 20 134 | 87 790 | 151 630 | 151 630 |
| Investments In Group Undertakings Participating Interests | 87 790 | 151 630 | 151 630 | |||
| Net Assets Liabilities Subsidiaries | 144 026 | |||||
| Net Current Assets Liabilities | -210 844 | 350 116 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Other Creditors | 445 742 | 354 248 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 129 736 | 1 826 | ||||
| Other Disposals Property Plant Equipment | 129 736 | 1 826 | ||||
| Other Taxation Social Security Payable | 108 145 | 124 275 | 130 076 | 186 734 | 256 911 | 245 607 |
| Par Value Share | 1 | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Prepayments Accrued Income | 63 049 | 87 522 | ||||
| Profit Loss Subsidiaries | 14 185 | 198 700 | -26 426 | |||
| Property Plant Equipment Gross Cost | 145 673 | 153 245 | 163 365 | 166 393 | 45 262 | 51 599 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 572 | 10 120 | 3 028 | 8 605 | 8 163 | |
| Total Assets Less Current Liabilities | -45 710 | 515 307 | ||||
| Trade Creditors Trade Payables | 111 698 | 133 819 | 141 037 | 110 803 | 4 627 | 567 539 |
| Trade Debtors Trade Receivables | 1 046 203 | 815 586 | 688 169 | 322 101 | 522 592 | 1 075 852 |
| Director Remuneration | 107 000 | 111 040 | 99 489 | 173 935 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Mercury House 109-117 Waterloo Road London SE1 8UL England to Capital Tower 91 Waterloo Road London SE1 8RT on January 9, 2024 filed on: 9th, January 2024 |
address | Free Download (1 page) |
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