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Company Information for

DYNAMIC IMAGE LIMITED

THE HUB, FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
Company Registration Number
04595360
Private Limited Company
Active

Company Overview

About Dynamic Image Ltd
DYNAMIC IMAGE LIMITED was founded on 2002-11-20 and has its registered office in Farnborough. The organisation's status is listed as "Active". Dynamic Image Limited is a Private Limited Company registered in 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
DYNAMIC IMAGE LIMITED
 
Legal Registered Office
THE HUB
FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
Other companies in GU12
 
Filing Information
Company Number 04595360
Company ID Number 04595360
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807361928  
Last Datalog update: 2023-12-05 20:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC IMAGE LIMITED
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Companies with same name DYNAMIC IMAGE LIMITED
The following companies were found which have the same name as DYNAMIC IMAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DYNAMIC IMAGE ABSTRACT LLC SUITE 4000 WEST WING 4250 VETERANS MEMORIAL HWY. HOLBROOK NY 11741 Active Company formed on the 2005-12-13
Dynamic Image, LLC 3711 Roosevelt Ave Wellington CO 80549 Good Standing Company formed on the 2006-01-30
Dynamic Images by the Hairston Group, Inc. 12022 E Maple Avenue Aurora CO 80012 Good Standing Company formed on the 2009-04-17
DYNAMIC IMAGE TRAINING, LLC 8781 WAGNER DR Westminster CO 80030 Administratively Dissolved Company formed on the 2003-02-27
DYNAMIC IMAGE INC. PO BOX 21185 Denver CO 80221 Administratively Dissolved Company formed on the 1997-11-19
DYNAMIC IMAGES LTD. 534 11012 MACLEOD TRAIL SOUTH CALGARY ALBERTA T2J 6A5 Dissolved Company formed on the 2006-05-09
DYNAMIC IMAGERY BY BECCA, LLC 150 34TH AVE MARION IA 52302 Active Company formed on the 2016-01-05
DYNAMIC IMAGERY, LLC 2057 MAJESTIC PEAK DR HENDERSON NV 89074 Revoked Company formed on the 2009-05-21
DYNAMIC IMAGE ADVERTISING INC Delaware Unknown
Dynamic Images, Inc. Delaware Unknown
DYNAMIC IMAGES, INC. 10030 S.W. 40TH ST.,STE.A MIAMI FL 33165 Inactive Company formed on the 1984-05-22
DYNAMIC IMAGE CONSULTANTS, INC. 3243 NE 12TH STREET #5 POMPANO BEACH FL 33062 Inactive Company formed on the 1991-07-08
DYNAMIC IMAGE SOLUTIONS, LLC 8950 FONTANA DEL SOL WAY NAPLES FL 34109 Active Company formed on the 2006-10-25
DYNAMIC IMAGE, LLC 28200 OLD 41 RD #206 BONITA SPRINGS FL 34135 Active Company formed on the 2017-03-20
DYNAMIC IMAGES, INC. 19630 SW 86TH AVE MIAMI FL 33189 Inactive Company formed on the 2004-06-22
DYNAMIC IMAGE RESOURCE, CORP. 11643 NE 11 PL LOWER BISCAYNE PARK FL 33161 Inactive Company formed on the 2010-02-16
DYNAMIC IMAGE GROUP, INC 7105 SW 8 STREET SUITE 305 MIAMI FL 33144 Inactive Company formed on the 2008-06-11
DYNAMIC IMAGE, CORP. 28200 OLD 41 RD, STE 206 BONITA SPRINGS FL 34135 Inactive Company formed on the 2015-03-02
DYNAMIC IMAGE CORPORATION 5839 JOHNSON STREET HOLLYWOOD FL Inactive Company formed on the 1981-07-14
DYNAMIC IMAGE MOBILE DETAILING LLC 976 DINERO DRIVE WINTER SPRINGS FL 32708 Active Company formed on the 2006-05-26

Company Officers of DYNAMIC IMAGE LIMITED

Current Directors
Officer Role Date Appointed
JASON GRENHAM
Director 2003-03-01
DAVID ROYSTON LONG
Director 2002-11-20
ELLA LONG
Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR MYLCHREEST
Director 2006-11-21 2015-07-10
WALL & CO (ASH) LIMITED
Company Secretary 2002-11-20 2009-11-20
STEPHEN JAMES SMITH
Director 2003-03-01 2008-09-05
BRIAN BERTRAM BENT
Director 2003-03-01 2008-06-09
DAVID GEORGE WALL
Director 2002-11-20 2002-11-20

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
2023-07-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-03-08PSC04Change of details for Mr David Royston Long as a person with significant control on 2016-04-06
2021-02-23MEM/ARTSARTICLES OF ASSOCIATION
2021-02-23RES01ADOPT ARTICLES 23/02/21
2021-02-23CC04Statement of company's objects
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-06-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AAMDAmended account full exemption
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-05-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09RES12Resolution of varying share rights or name
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 8500
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 8500
2015-12-14AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM The White House 19 Ash Street Ash Surrey GU12 6LD
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MYLCHREEST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 9000
2014-12-08AR0120/11/14 ANNUAL RETURN FULL LIST
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 9000
2013-12-03AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Mr Jason Grenham on 2013-11-20
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA LONG / 20/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GRENHAM / 20/11/2012
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25MG01Particulars of a mortgage or charge / charge no: 4
2011-11-29AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-21AP01DIRECTOR APPOINTED MRS ELLA LONG
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-30AR0120/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GRENHAM / 20/11/2010
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-26AR0120/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MYLCHREEST / 20/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYSTON LONG / 20/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GRENHAM / 20/11/2009
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY WALL & CO (ASH) LIMITED
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH
2008-09-05AA31/03/08 TOTAL EXEMPTION FULL
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BENT
2008-02-13363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-2088(2)RAD 21/11/06--------- £ SI 500@1=500 £ IC 10000/10500
2007-01-29363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-23225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-0388(2)RAD 20/01/03--------- £ SI 9999@1=9999 £ IC 1/10000
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to DYNAMIC IMAGE 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 DYNAMIC IMAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-25 Outstanding HEREF FARNBOROUGH LIMITED
CHARGE OF DEPOSIT 2007-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 208,756
Creditors Due Within One Year 2012-03-31 £ 290,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DYNAMIC IMAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 9,000
Called Up Share Capital 2012-03-31 £ 9,000
Cash Bank In Hand 2013-03-31 £ 1,008
Cash Bank In Hand 2012-03-31 £ 19,760
Current Assets 2013-03-31 £ 254,623
Current Assets 2012-03-31 £ 282,482
Debtors 2013-03-31 £ 253,615
Debtors 2012-03-31 £ 262,722
Shareholder Funds 2013-03-31 £ 86,747
Shareholder Funds 2012-03-31 £ 17,866
Tangible Fixed Assets 2013-03-31 £ 40,880
Tangible Fixed Assets 2012-03-31 £ 26,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYNAMIC IMAGE LIMITED registering or being granted any patents
Domain Names

DYNAMIC IMAGE LIMITED owns 4 domain names.

sourcingcitywebcreations.co.uk   sourcingcitynews.co.uk   creditcity.co.uk   sourcingcity.co.uk  

Trademarks
We have not found any records of DYNAMIC IMAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMIC IMAGE 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 (62090 - Other information technology service activities) as DYNAMIC IMAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC IMAGE 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.
Import/Export of Goods
Goods imported/exported by DYNAMIC IMAGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAMIC IMAGE 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 DYNAMIC IMAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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