| Company Name | Griffin Images Limited |
|---|---|
| Director | Stephen Matthew Brayson |
| Company Status | Active |
| Company Number | 06441207 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Stephen Matthew Brayson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Orchard Road Rowlands Gill Tyne & Wear NE39 1DL |
| Secretary Name | Tracy Dunlop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Road Rowlands Gill Tyne & Wear NE39 1DL |
Contact
| Website | www.griffinimages.co.uk |
|---|
Location
| Registered Address | C/O Peter Weldon & Co Ltd 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Matthew Brayson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,289 |
| Cash | £4,989 |
| Current Liabilities | £4,336 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 15 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 3 March 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 8 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 11 July 2018 | Termination of appointment of Tracy Dunlop as a secretary on 11 July 2018 (1 page) |
| 11 July 2018 | Director's details changed for Mr Stephen Matthew Brayson on 11 July 2018 (2 pages) |
| 11 July 2018 | Change of details for Mr Stephen Matthew Brayson as a person with significant control on 11 July 2018 (2 pages) |
| 9 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 6 December 2017 | Registered office address changed from 16 Orchard Road Rowlands Gill Tyne & Wear NE39 1DL to C/O Peter Weldon & Co Ltd 87 Station Road Ashington Northumberland NE63 8RS on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 16 Orchard Road Rowlands Gill Tyne & Wear NE39 1DL to C/O Peter Weldon & Co Ltd 87 Station Road Ashington Northumberland NE63 8RS on 6 December 2017 (1 page) |
| 5 December 2017 | Change of details for Mr Stephen Matthew Brayson as a person with significant control on 5 December 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Stephen Matthew Brayson as a person with significant control on 5 December 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 14 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 14 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 7 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 7 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Stephen Matthew Brayson on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Stephen Matthew Brayson on 22 December 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 29 November 2007 | Incorporation (15 pages) |
| 29 November 2007 | Incorporation (15 pages) |