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Unique Images Limited BRADFORD

Founded in 1962, Unique Images, classified under reg no. 00720918 is an active company. Currently registered at Unique Images Limited BD4 6HN, Bradford the company has been in the business for sixty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Graeme K., Hannah H. and John F.. In addition one secretary - Phillipa D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unique Images Limited Address / Contact

Office Address Unique Images Limited
Office Address2 Dawson Lane
Town Bradford
Post code BD4 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00720918
Date of Incorporation Mon, 9th Apr 1962
Industry Dormant Company
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Graeme K.

Position: Director

Appointed: 18 April 2023

Hannah H.

Position: Director

Appointed: 22 July 2022

John F.

Position: Director

Appointed: 01 July 2019

Phillipa D.

Position: Secretary

Appointed: 01 October 2018

Donald H.

Position: Secretary

Resigned: 06 October 1997

Thomas R.

Position: Director

Appointed: 22 July 2022

Resigned: 01 March 2023

Matthew C.

Position: Director

Appointed: 30 November 2021

Resigned: 03 June 2022

Amanda D.

Position: Director

Appointed: 10 December 2018

Resigned: 30 November 2021

Ricky S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2019

Homera N.

Position: Secretary

Appointed: 01 June 2017

Resigned: 01 October 2018

Timothy B.

Position: Director

Appointed: 01 June 2012

Resigned: 01 November 2017

Steven W.

Position: Director

Appointed: 31 December 2011

Resigned: 01 January 2019

Anne S.

Position: Director

Appointed: 31 December 2011

Resigned: 24 December 2015

Martha R.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2011

Brian C.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2006

Ian S.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2011

Anna F.

Position: Director

Appointed: 31 December 2004

Resigned: 17 March 2006

Timothy K.

Position: Director

Appointed: 11 December 2001

Resigned: 31 December 2004

James B.

Position: Director

Appointed: 30 June 2000

Resigned: 15 September 2000

Jason T.

Position: Director

Appointed: 24 January 2000

Resigned: 30 August 2000

Chris M.

Position: Director

Appointed: 24 January 2000

Resigned: 11 December 2001

Stephen B.

Position: Director

Appointed: 24 January 2000

Resigned: 11 December 2001

Patricia G.

Position: Secretary

Appointed: 23 April 1999

Resigned: 01 June 2017

John T.

Position: Secretary

Appointed: 06 October 1997

Resigned: 23 April 1999

Keith B.

Position: Director

Appointed: 06 October 1997

Resigned: 17 March 2006

Stephen M.

Position: Director

Appointed: 07 February 1994

Resigned: 12 April 1996

Alison R.

Position: Director

Appointed: 07 February 1994

Resigned: 30 September 2000

David S.

Position: Director

Appointed: 07 February 1994

Resigned: 01 September 1995

Michael L.

Position: Director

Appointed: 07 February 1994

Resigned: 03 March 1995

Richard C.

Position: Director

Appointed: 07 February 1994

Resigned: 11 December 2001

Mark S.

Position: Director

Appointed: 07 February 1994

Resigned: 30 June 2000

Ivan B.

Position: Director

Appointed: 07 February 1994

Resigned: 06 October 1997

Matthew S.

Position: Director

Appointed: 07 February 1994

Resigned: 30 September 1999

Keith C.

Position: Director

Appointed: 19 July 1991

Resigned: 06 October 1997

Donald H.

Position: Director

Appointed: 19 July 1991

Resigned: 07 February 1994

David J.

Position: Director

Appointed: 19 July 1991

Resigned: 06 October 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Hallmark Cards Plc from Bradford, England. The abovementioned PSC is classified as "a limited private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hallmark Cards Plc

Hallmark Cards Plc Dawson Lane, Bradford, BD4 6HN, England

Legal authority Companies Act
Legal form Limited Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 03414540
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 15th, September 2023 		Free Download (2 pages)

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