About

Registered Number: 02650067
Date of Incorporation: 30/09/1991 (29 years and 1 month ago)
Company Status: Active
Registered Address: Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ

 

Founded in 1991, Perfect Image Ltd has its registered office in Newcastle Upon Tyne. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALLY, Sean Damian 01 May 1997 01 August 2015 1
MACURA, James 01 September 2001 03 December 2008 1
MORRIS, Gael Comrie 07 January 2005 24 May 2019 1
MORRIS, William Henry 07 January 2005 24 May 2019 1
OLIVER, Robert Simon 11 May 2011 20 January 2017 1
Secretary Name Appointed Resigned Total Appointments
HALL, Bruce Alexander 14 September 2019 - 1
ROBSON, Anna Claire 30 September 1991 01 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ruth Robson/
1968-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Andrew John Robson/
1970-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr William Henry Morris/
1965-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 July 2020
CS01 - N/A 16 January 2020
AP03 - Appointment of secretary 21 October 2019
AP01 - Appointment of director 09 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 August 2019
RP04AR01 - N/A 27 June 2019
RP04AR01 - N/A 27 June 2019
RP04AR01 - N/A 27 June 2019
RP04AR01 - N/A 27 June 2019
RP04AR01 - N/A 27 June 2019
SH01 - Return of Allotment of shares 14 June 2019
RESOLUTIONS - N/A 12 June 2019
CC04 - Statement of companies objects 12 June 2019
SH08 - Notice of name or other designation of class of shares 11 June 2019
MR01 - N/A 04 June 2019
SH08 - Notice of name or other designation of class of shares 31 May 2019
PSC05 - N/A 31 May 2019
MR01 - N/A 31 May 2019
RP04SH01 - N/A 30 May 2019
RP04SH01 - N/A 30 May 2019
RP04SH01 - N/A 30 May 2019
RP04SH01 - N/A 30 May 2019
RP04SH01 - N/A 30 May 2019
PSC02 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
AP01 - Appointment of director 29 May 2019
AP01 - Appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM02 - Termination of appointment of secretary 29 May 2019
RP04CS01 - N/A 29 May 2019
RP04CS01 - N/A 29 May 2019
MR04 - N/A 20 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 04 July 2018
RESOLUTIONS - N/A 18 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 04 July 2017
TM01 - Termination of appointment of director 02 February 2017
SH01 - Return of Allotment of shares 21 October 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 05 August 2016
SH01 - Return of Allotment of shares 01 July 2016
SH01 - Return of Allotment of shares 01 July 2016
AR01 - Annual Return 05 October 2015
TM01 - Termination of appointment of director 01 August 2015
AA - Annual Accounts 16 July 2015
SH01 - Return of Allotment of shares 02 October 2014
AR01 - Annual Return 02 October 2014
AD01 - Change of registered office address 05 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 08 October 2012
CH01 - Change of particulars for director 08 October 2012
CH01 - Change of particulars for director 08 October 2012
CH03 - Change of particulars for secretary 08 October 2012
AA - Annual Accounts 04 July 2012
SH08 - Notice of name or other designation of class of shares 04 May 2012
SH01 - Return of Allotment of shares 30 April 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 20 July 2011
AP01 - Appointment of director 13 May 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 16 September 2005
RESOLUTIONS - N/A 12 January 2005
RESOLUTIONS - N/A 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
RESOLUTIONS - N/A 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
RESOLUTIONS - N/A 17 November 2004
88(2)O - Return of allotments of shares issued for other than cash - original document 17 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
AA - Annual Accounts 04 November 2004
RESOLUTIONS - N/A 01 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2004
363s - Annual Return 29 September 2004
395 - Particulars of a mortgage or charge 23 July 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 31 July 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 18 August 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 18 September 1998
288c - Notice of change of directors or secretaries or in their particulars 02 April 1998
288c - Notice of change of directors or secretaries or in their particulars 02 April 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 23 October 1997
288c - Notice of change of directors or secretaries or in their particulars 10 September 1997
288c - Notice of change of directors or secretaries or in their particulars 10 September 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 15 October 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 05 October 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 16 December 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 28 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1992
RESOLUTIONS - N/A 15 November 1991
288 - N/A 11 October 1991
288 - N/A 11 October 1991
288 - N/A 07 October 1991
288 - N/A 07 October 1991
NEWINC - New incorporation documents 30 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

A registered charge 24 May 2019 Outstanding

N/A

Debenture 15 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.