| Company Name | Imagebrook Limited |
|---|---|
| Director | Franklin Roy Bruno |
| Company Status | Active |
| Company Number | 01595171 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1981(42 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Franklin Roy Bruno |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Boxer |
| Country of Residence | England |
| Correspondence Address | 12 Market Street Hebden Bridge West Yorkshire HX7 6AD |
| Secretary Name | Vinesh Shah |
|---|---|
| Status | Current |
| Appointed | 23 April 2007(25 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Ryhope Road Newsouthgate London N11 1BX |
| Director Name | Mrs Laura Frances Bruno |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 September 2002) |
| Role | Secretary |
| Correspondence Address | Stondon Court Ongar Road Stondon Massey Brentwood Essex CM15 0LE |
| Secretary Name | Mrs Laura Frances Bruno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | Stondon Court Ongar Road Stondon Massey Brentwood Essex CM15 0LE |
| Secretary Name | Ronald Isaac Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(20 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 58 Canterbury Avenue Ilford Essex IG1 3NG |
| Secretary Name | Tracy Ormandy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2003(21 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | Stondon Court Ongar Road Brentwood Essex CM15 0LE |
| Secretary Name | Joan Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 April 2007) |
| Role | Company Director |
| Correspondence Address | 43 Ederline Avenue Norbury London SW16 4RZ |
Location
| Registered Address | 12 Market Street Hebden Bridge West Yorkshire HX7 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Calder |
| Built Up Area | Hebden Bridge |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Franklin Roy Bruno 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 5 June 2020 | Registered office address changed from 43-45 Dorset Street London W1U 7NA to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on 5 June 2020 (1 page) |
| 5 June 2020 | Director's details changed for Mr Franklin Roy Bruno on 5 June 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 19 September 2019 | Change of details for Mr Franklin Roy Bruno as a person with significant control on 19 September 2019 (2 pages) |
| 19 September 2019 | Director's details changed for Mr Franklin Roy Bruno on 19 September 2019 (2 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 30 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 16 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Franklin Roy Bruno on 24 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Franklin Roy Bruno on 24 April 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Accounting reference date extended from 09/02/2008 to 31/03/2008 (1 page) |
| 28 July 2008 | Accounting reference date extended from 09/02/2008 to 31/03/2008 (1 page) |
| 23 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london NW1 5LG (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london NW1 5LG (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 9 February 2007 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 9 February 2007 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 9 February 2007 (4 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 9 February 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 9 February 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 9 February 2006 (5 pages) |
| 4 July 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 9 February 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 9 February 2005 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 9 February 2005 (5 pages) |
| 19 July 2005 | Return made up to 24/04/05; full list of members
|
| 19 July 2005 | Return made up to 24/04/05; full list of members
|
| 15 June 2004 | Return made up to 24/04/04; full list of members
|
| 15 June 2004 | Return made up to 24/04/04; full list of members
|
| 9 March 2004 | Total exemption small company accounts made up to 9 February 2004 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 9 February 2004 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 9 February 2004 (5 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Return made up to 24/04/03; full list of members
|
| 29 May 2003 | Return made up to 24/04/03; full list of members
|
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 9 February 2003 (5 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 9 February 2003 (5 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 9 February 2003 (5 pages) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 9 February 2002 (5 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 9 February 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 9 February 2002 (5 pages) |
| 7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 14 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 9 February 2001 (5 pages) |
| 14 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 9 February 2001 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 9 February 2001 (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 9 February 2000 (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 9 February 2000 (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 9 February 2000 (5 pages) |
| 8 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 21 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 9 February 1999 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 9 February 1999 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 9 February 1999 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 9 February 1998 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 9 February 1998 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 9 February 1998 (5 pages) |
| 24 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 10 November 1997 | Full accounts made up to 9 February 1997 (14 pages) |
| 10 November 1997 | Full accounts made up to 9 February 1997 (14 pages) |
| 10 November 1997 | Full accounts made up to 9 February 1997 (14 pages) |
| 21 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 5 December 1996 | Full accounts made up to 9 February 1996 (13 pages) |
| 5 December 1996 | Full accounts made up to 9 February 1996 (13 pages) |
| 5 December 1996 | Full accounts made up to 9 February 1996 (13 pages) |
| 21 April 1996 | Return made up to 24/04/96; full list of members
|
| 21 April 1996 | Return made up to 24/04/96; full list of members
|
| 3 October 1995 | Full accounts made up to 9 February 1995 (13 pages) |
| 3 October 1995 | Full accounts made up to 9 February 1995 (13 pages) |
| 3 October 1995 | Full accounts made up to 9 February 1995 (13 pages) |
| 23 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |