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Home > England & Wales Companies > IMAGE HOUSE LIMITED
Company Information for

IMAGE HOUSE LIMITED

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2SA,
Company Registration Number
01785174
Private Limited Company
Active

Company Overview

About Image House Ltd
IMAGE HOUSE LIMITED was founded on 1984-01-23 and has its registered office in Derby. The organisation's status is listed as "Active". Image House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGE HOUSE LIMITED
 
Legal Registered Office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DERBYSHIRE
DE74 2SA
Other companies in B3
 
Telephone0121 233 3569
 
Filing Information
Company Number 01785174
Company ID Number 01785174
Date formed 1984-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112728296  
Last Datalog update: 2024-03-06 07:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGE HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOPER PARRY GROUP LIMITED   HORIZON ACCOUNTS LIMITED
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Companies with same name IMAGE HOUSE LIMITED
The following companies were found which have the same name as IMAGE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGE HOUSE ASSOCIATES LIMITED THE COUNTING HOUSE 9 HIGH STREET TRING HERTS HP23 5TE Active Company formed on the 2009-12-07
IMAGE HOUSE PHOTOGRAPHY LIMITED 51 CASTLEVIEW DUNBOYNE CO. MEATH A86AN22 Dissolved Company formed on the 2009-11-13
IMAGE HOUSE, INC. 3065 BROADWAY New York NEW YORK NY 10007 Active Company formed on the 1976-12-31
IMAGE HOUSE ADVERTISING, INC. 272 CLOVERLY GROSSE PTE FARMS Michigan 48236 UNKNOWN Company formed on the 0000-00-00
IMAGE HOUSE MEDIA LLC PO BOX 5051 MCALLEN TX 78502 Active Company formed on the 2010-02-02
IMAGE HOUSE, INC. 105 E. FOURTH ST. SUITE 300 CINCINNATI OH 45202 Active Company formed on the 2000-11-27
Image House Floor Cleaning LLC 9027 SHARI DR. HENRICO VA 23228 Active Company formed on the 2014-03-05
IMAGE HOUSE EXPORTS PRIVATE LIMITED 340/3 KEELATHIRUTHANGAL VILLAGE VIRUDHUNAGAR HIGHWAY SIVAKASI Tamil Nadu 626123 ACTIVE Company formed on the 1994-10-28
IMAGE HOUSE EAST COAST ROAD Singapore 428802 Dissolved Company formed on the 2008-09-10
IMAGE HOUSEKEEPING AND CLEANING SERVICES Singapore Dissolved Company formed on the 2008-09-10
IMAGE HOUSE PHOTO STUDIO EAST COAST ROAD Singapore 428802 Dissolved Company formed on the 2008-09-10
IMAGE HOUSE DESIGN BUKIT BATOK WEST AVENUE 6 Singapore 650129 Dissolved Company formed on the 2011-01-25
IMAGE HOUSE LIMITED Dissolved Company formed on the 1997-09-03
IMAGE HOUSE RECORDS MANAGEMENT, INC. 1219 RAINBOW DRIVE ORLANDO FL 32809 Inactive Company formed on the 1991-01-18
IMAGE HOUSE, INC. 13762 W STATE RD 84 DAVIE FL 33325 Active Company formed on the 2017-01-24
IMAGE HOUSE DESIGNS, INC. 3744 COCO LAKE DR POMPANO BEACH FL 33073 Inactive Company formed on the 1985-05-28
IMAGE HOUSE BRANDS, LLC 210 N. LINCOLN AVENUE TAMPA FL 33609 Inactive Company formed on the 2011-04-08
IMAGE HOUSE GROUP LIMITED UNIT 5B HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE ST. HELENS WA11 9UY Active - Proposal to Strike off Company formed on the 2017-10-03
IMAGE HOUSE INC California Unknown
IMAGE HOUSE LIMITED North Carolina Unknown

Company Officers of IMAGE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SIMON SUMANT CHOPRA
Company Secretary 2007-06-08
SIMON SUMANT CHOPRA
Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PRITHVI RAJ CHOPRA
Director 1992-02-06 2010-08-05
VIKRAM CHOPRA
Company Secretary 1992-02-06 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON SUMANT CHOPRA SPIREVALLEY LTD Director 2002-10-01 CURRENT 1999-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
2023-02-20CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-11-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 2 Water Court Water Street Birmingham West Midlands B3 1HP
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-07AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 67/73 Constitution Hill Hockley Birmingham B19 3JX
2012-03-05AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0106/02/11 ANNUAL RETURN FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PRITHVI CHOPRA
2011-03-01CH03SECRETARY'S DETAILS CHNAGED FOR SIMON SUMANT CHOPRA on 2010-03-01
2011-02-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0106/02/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUMANT CHOPRA / 02/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITHVI RAJ CHOPRA / 02/10/2009
2010-01-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 06/02/09; full list of members
2008-12-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-03-11363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-09363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-02-28363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-13363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-11363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-05363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-12363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-03-14363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-02363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-10363sRETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-21363sRETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-03-01363sRETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1995-02-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-03-03AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-29363sRETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-05-18AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-05-15363aRETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
1991-04-07363aRETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1991-04-07AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-04-25AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-04-25363RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
1989-08-25363RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
1989-08-25AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-06-28363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-28AAFULL ACCOUNTS MADE UP TO 30/04/87
1988-06-28363RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IMAGE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-02-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of IMAGE HOUSE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of IMAGE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IMAGE HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IMAGE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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