Altered Images Limited

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Altered Images Limited

03232970•Private Limited With Share Capital

1 Park Road, Hampton Wick, Kingston Upon Thames, KT14AS
WebsiteEmail01352733202

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Incorporated

02/08/1996

Company Age

29 years

Directors

3

Employees

15

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Altered Images Limited (03232970) is a private limited with share capital incorporated on 02/08/1996 (29 years old) and registered in kingston upon thames, KT14AS. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Welcome to altered imageswe are one of the uk’s major resellers of technology for the broadcast, television production and corporate communications industry.because we understand the production business, we consult with you to deliver the best solutions. our skill in providing the best service is ba...

Private Limited With Share Capital
SIC: 47789
Small
Incorporated 02/08/1996
KT14AS
15 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£1.42M

Net Assets

£230.0K

Cash

£103.3K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas frith
director
A
anthony gill
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Legacy
Category:Mortgage
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Capital
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Address
Date:12-11-2008
Resolution
Category:Resolution
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Mortgage
Date:25-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Address
Date:28-04-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:17-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:10-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Mortgage
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Annual Return
Date:05-08-1999
Legacy
Category:Officers
Date:21-09-1998

Import / Export

Imports
12 Months6
60 Months45
Exports
12 Months1
60 Months6

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT14ASRegistered
Unit 4, Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW178BA

Contact

01352733202
sales@alteredimagesltd.com
alteredimagesltd.com
1 Park Road, Hampton Wick, Kingston Upon Thames, KT14AS