Image Asset Management Limited in 31 Horse Fair BANBURY

Image Asset Management Limited BANBURY

Founded in 2006, Image Asset Management, classified under reg no. 05904887 is an active company. Currently registered at Kineton House OX16 0AE, Banbury the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Tara G., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 14 August 2006 and Tara G. has been with the company for the least time - from 1 October 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James C. who worked with the the firm until 1 October 2013.

Image Asset Management Limited Address / Contact

Office Address	Kineton House
Office Address2	31 Horse Fair
Town	Banbury
Post code	OX16 0AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05904887
Date of Incorporation	Mon, 14th Aug 2006
Industry	Photographic activities not elsewhere classified
Industry	Archives activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Tara G.

Position: Director

Appointed: 01 October 2013

Peter G.

Position: Director

Appointed: 14 August 2006

Samuel C.

Position: Director

Appointed: 01 April 2018

Resigned: 01 February 2019

Jason N.

Position: Director

Appointed: 28 August 2015

Resigned: 10 August 2023

Dora G.

Position: Director

Appointed: 01 October 2013

Resigned: 23 February 2016

Helena C.

Position: Director

Appointed: 01 February 2010

Resigned: 01 October 2013

James C.

Position: Secretary

Appointed: 14 August 2006

Resigned: 01 October 2013

Ann A.

Position: Director

Appointed: 14 August 2006

Resigned: 24 December 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Peter G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter G.

Notified on	2 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31
Net Worth	-47 938	-29 027	31 995

Balance Sheet
Cash Bank In Hand	6 342	5 414	31 712
Current Assets	14 778	60 622	159 989
Debtors	8 436	55 208	128 277
Net Assets Liabilities Including Pension Asset Liability	-47 938	-29 027	31 995
Tangible Fixed Assets	1 961	1 527	8 269

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-47 939	-29 028	31 994
Shareholder Funds	-47 938	-29 027	31 995

Other
Creditors Due After One Year	35 000	35 000	35 000
Creditors Due Within One Year	29 677	56 176	101 263
Fixed Assets	1 961	1 527	8 269
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000
Net Current Assets Liabilities	-14 899	4 446	58 726
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			10 129
Tangible Fixed Assets Cost Or Valuation	16 732	16 732	26 861
Tangible Fixed Assets Depreciation	14 771	15 205	18 592
Tangible Fixed Assets Depreciation Charged In Period		434	3 387
Total Assets Less Current Liabilities	-12 938	5 973	66 995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2023/08/10 filed on: 15th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (11 pages)
SH01	300.00 GBP is the capital in company's statement on 2021/10/07 filed on: 23rd, December 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2019/02/01 filed on: 1st, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (10 pages)
AP01	New director appointment on 2018/04/01. filed on: 4th, October 2018	officers	Free Download (2 pages)
CH01	On 2018/01/26 director's details were changed filed on: 1st, August 2018	officers	Free Download (2 pages)
CH01	On 2018/01/26 director's details were changed filed on: 1st, August 2018	officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/02/16 filed on: 16th, May 2018	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 28th, February 2018	capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/02/14 filed on: 28th, February 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, February 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, February 2018	resolution	Free Download (2 pages)
CH01	On 2018/01/26 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (12 pages)
CH01	On 2017/06/28 director's details were changed filed on: 28th, June 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 8th, June 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from Kineton House 31 Horse Fair Banbury Oxon OX16 0AE on 2016/11/16 to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE filed on: 16th, November 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/23 filed on: 7th, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 1556 Stratford Road Hall Green Birmingham B28 9HA on 2016/05/07 to Kineton House 31 Horse Fair Banbury Oxon OX16 0AE filed on: 7th, May 2016	address	Free Download (2 pages)
AP01	New director appointment on 2015/08/28. filed on: 8th, September 2015	officers	Free Download (3 pages)
CH01	On 2015/08/01 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 17th, August 2015	annual return	Free Download (5 pages)
CH01	On 2015/08/01 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/08/01 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/14 filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/11/22 filed on: 22nd, November 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/11/22 filed on: 22nd, November 2013	officers	Free Download (2 pages)
CH01	On 2013/09/02 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/14 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/14 filed on: 4th, September 2012	annual return	Free Download (14 pages)
AR01	Annual return up to 2011/08/14 filed on: 23rd, January 2012	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 2012/01/09 filed on: 9th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2010/10/21. filed on: 21st, October 2010	officers	Free Download (4 pages)
AR01	Annual return up to 2010/08/14 filed on: 15th, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/14 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, March 2009	accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on 2007/04/05. Value of each share 1 £. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/04/05. Value of each share 1 £. filed on: 19th, December 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 26/02/07 from: 45 worcester road chipping norton oxfordshire OX7 5YF filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 45 worcester road chipping norton oxfordshire OX7 5YF filed on: 26th, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, August 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, August 2006	incorporation	Free Download (14 pages)

Image Asset Management Limited BANBURY

Image Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Tara G.

Peter G.

Samuel C.

Jason N.

Dora G.

Helena C.

James C.

Ann A.

People with significant control

Annual reports financial information

Company filings

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