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New Image Tv (us) Limited HARROGATE

New Image Tv (us) started in year 2008 as Private Limited Company with registration number 06603395. The New Image Tv (us) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Harrogate at Central House Beckwith Knowle. Postal code: HG3 1UF.

The company has 2 directors, namely John B., James C.. Of them, James C. has been with the company the longest, being appointed on 1 September 2008 and John B. has been with the company for the least time - from 6 October 2020. As of 29 April 2024, there were 3 ex directors - Sarah S., Neil Y. and others listed below. There were no ex secretaries.

New Image Tv (us) Limited Address / Contact

Office Address Central House Beckwith Knowle
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06603395
Date of Incorporation Tue, 27th May 2008
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

John B.

Position: Director

Appointed: 06 October 2020

James C.

Position: Director

Appointed: 01 September 2008

Sarah S.

Position: Director

Appointed: 30 September 2019

Resigned: 29 April 2022

Neil Y.

Position: Director

Appointed: 29 June 2016

Resigned: 30 September 2019

Andrew M.

Position: Director

Appointed: 27 May 2008

Resigned: 29 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is High Street Tv (Group) Limited from Harrogate, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

High Street Tv (Group) Limited

Central House Beckwith Knowle Otley Road, Harrogate, HG3 1UF, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 06577510
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand266 753407 63269 62293 772
Current Assets394 448476 155165 536119 822
Total Inventories127 69568 52395 914 
Other
Amounts Owed To Group Undertakings456 444615 522304 630371 709
Average Number Employees During Period3333
Creditors485 693619 786309 167371 709
Net Current Assets Liabilities-91 245-143 631-143 631-251 887
Other Creditors29 2494 2644 537 

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023-09-26
filed on: 9th, October 2023 		Free Download (3 pages)

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