Orion Imaging Limited in Whitecroft LYDNEY

Orion Imaging Limited LYDNEY

Orion Imaging started in year 1995 as Private Limited Company with registration number 03045899. The Orion Imaging company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Lydney at Birchwood Lydney Road. Postal code: GL15 4PU.

The company has one director. Jonathan E., appointed on 7 December 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Orion Imaging Limited Address / Contact

Office Address	Birchwood Lydney Road
Office Address2	Whitecroft
Town	Lydney
Post code	GL15 4PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03045899
Date of Incorporation	Thu, 13th Apr 1995
Industry	Other software publishing
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Jonathan E.

Position: Director

Appointed: 07 December 2016

Simon W.

Position: Secretary

Appointed: 02 September 2016

Resigned: 23 December 2016

Peter S.

Position: Director

Appointed: 31 March 2015

Resigned: 23 December 2016

Christopher S.

Position: Director

Appointed: 31 March 2015

Resigned: 23 December 2016

Neil L.

Position: Director

Appointed: 03 August 2013

Resigned: 31 March 2014

Caroline F.

Position: Secretary

Appointed: 03 August 2013

Resigned: 02 September 2016

Michael O.

Position: Director

Appointed: 17 August 2011

Resigned: 30 May 2013

Kevin M.

Position: Director

Appointed: 17 August 2011

Resigned: 14 October 2016

Frank W.

Position: Director

Appointed: 17 August 2011

Resigned: 31 March 2015

Maryline K.

Position: Director

Appointed: 17 August 2011

Resigned: 03 August 2013

Prime Accountants & Business Advisers Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Resigned: 17 August 2011

Raymond P.

Position: Director

Appointed: 20 June 2007

Resigned: 17 August 2011

David N.

Position: Director

Appointed: 08 May 2007

Resigned: 30 September 2008

Greyfriars Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2006

Resigned: 01 January 2009

Clive R.

Position: Director

Appointed: 19 December 2005

Resigned: 30 June 2011

David N.

Position: Director

Appointed: 19 December 2005

Resigned: 17 August 2011

David N.

Position: Secretary

Appointed: 19 December 2005

Resigned: 08 May 2006

Fiona P.

Position: Director

Appointed: 19 December 2005

Resigned: 28 April 2007

Frank E.

Position: Director

Appointed: 19 November 2004

Resigned: 19 December 2005

David L.

Position: Director

Appointed: 11 October 2004

Resigned: 19 December 2005

David L.

Position: Secretary

Appointed: 16 April 2004

Resigned: 19 December 2005

Douglas W.

Position: Director

Appointed: 18 April 2002

Resigned: 11 October 2004

Brian W.

Position: Secretary

Appointed: 11 December 2001

Resigned: 16 April 2004

Brian W.

Position: Director

Appointed: 11 December 2001

Resigned: 11 August 2004

John P.

Position: Director

Appointed: 17 August 2001

Resigned: 30 September 2012

Walter I.

Position: Director

Appointed: 22 September 2000

Resigned: 19 December 2005

Jonathan E.

Position: Director

Appointed: 08 April 1999

Resigned: 11 October 2004

Douglas W.

Position: Director

Appointed: 25 November 1997

Resigned: 11 December 2001

David L.

Position: Director

Appointed: 07 September 1995

Resigned: 18 April 2002

David L.

Position: Secretary

Appointed: 07 July 1995

Resigned: 31 December 2001

Stephen C.

Position: Director

Appointed: 07 July 1995

Resigned: 19 December 2005

Shirley C.

Position: Nominee Secretary

Appointed: 13 April 1995

Resigned: 07 July 1995

Duncan M.

Position: Nominee Director

Appointed: 13 April 1995

Resigned: 07 July 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Jonathan E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan E.

Notified on	23 December 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			102 563	157 017	224 794	250 682	262 177	246 046
Current Assets	276 420	22 978	113 907	176 429	230 848	254 834	266 559	256 448
Debtors			11 344	19 412	6 054	4 152	4 382	10 402
Property Plant Equipment			3 412	5 220	4 578	5 102	3 466	44 160
Net Assets Liabilities							220 948	246 916

Other
Accrued Liabilities			21 175	22 319	18 000	8 588	10 746	11 998
Accumulated Depreciation Impairment Property Plant Equipment		7 622	8 517	10 649	12 737	14 399	16 115	27 966
Average Number Employees During Period			1	2	2	2	1	2
Corporation Tax Payable			16 942	15 445	15 751	9 072	7 288	2 710
Creditors	31 583	22 636	50 103	49 829	45 499	49 499	49 077	46 064
Dividends Paid			10 000	5 000	10 000	20 000	20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment			895	2 132	2 088	1 662	1 716	11 851
Net Current Assets Liabilities	244 837	342	63 804	126 600	185 349	205 335	217 482	210 384
Number Shares Issued Fully Paid			1	10 000	10 000	10 000	10 000	10 000
Par Value Share			1	0	0	0	0	0
Prepayments			2 290	7 331	2 372
Profit Loss			76 874	69 604	68 107	40 510	30 511	45 968
Property Plant Equipment Gross Cost		7 622	11 929	15 869	17 315	19 501	19 581	72 126
Total Additions Including From Business Combinations Property Plant Equipment			4 307	3 940	1 446	2 186	80	52 545
Total Assets Less Current Liabilities	244 837	342	67 216	131 820	189 927	210 437	220 948	254 544
Trade Creditors Trade Payables			50	352	57	2 419	1	12
Trade Debtors Trade Receivables			9 054	12 081	3 682	4 152	4 382	10 402
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								7 628
Provisions								7 628
Provisions For Liabilities Balance Sheet Subtotal								7 628

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 15th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-09-30 filed on: 21st, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, March 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 12th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 12th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 14th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-05-18 filed on: 18th, May 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 30th, July 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (14 pages)
363a	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363a	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return	Free Download (9 pages)
363a	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return
363a	Annual return made up to 2003-07-10 filed on: 10th, July 2003	annual return
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 17th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 17th, July 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2002-06-19 filed on: 19th, June 2002	annual return	Free Download (9 pages)
363a	Annual return made up to 2002-06-19 filed on: 19th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-04-27 filed on: 27th, April 2001	annual return	Free Download (12 pages)
363s	Annual return made up to 2001-04-27 filed on: 27th, April 2001	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-04-19 filed on: 19th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-19 filed on: 19th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 16th, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-04-22 filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-22 filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-14 filed on: 14th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-04-14 filed on: 14th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 17th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 17th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-04-22 filed on: 22nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-22 filed on: 22nd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 18th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 18th, October 1995	accounts	Free Download (1 page)

Orion Imaging Limited LYDNEY

Orion Imaging Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Simon W.

Peter S.

Christopher S.

Neil L.

Caroline F.

Michael O.

Kevin M.

Frank W.

Maryline K.

Prime Accountants & Business Advisers Limited

Raymond P.

David N.

Greyfriars Secretaries Limited

Clive R.

David N.

David N.

Fiona P.

Frank E.

David L.

David L.

Douglas W.

Brian W.

Brian W.

John P.

Walter I.

Jonathan E.

Douglas W.

David L.

David L.

Stephen C.

Shirley C.

Duncan M.

People with significant control

Annual reports financial information

Company filings

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