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Home > England & Wales Companies > 4 CORNERS IMAGES LIMITED
Company Information for

4 CORNERS IMAGES LIMITED

71-75 Shelton Street, London, WC2H 9JQ,
Company Registration Number
05215147
Private Limited Company
Active

Company Overview

About 4 Corners Images Ltd
4 CORNERS IMAGES LIMITED was founded on 2004-08-26 and has its registered office in London. The organisation's status is listed as "Active". 4 Corners Images 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
4 CORNERS IMAGES LIMITED
 
Legal Registered Office
71-75 Shelton Street
London
WC2H 9JQ
Other companies in W4
 
Filing Information
Company Number 05215147
Company ID Number 05215147
Date formed 2004-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-26
Return next due 2024-09-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848506109  
Last Datalog update: 2024-04-11 09:25:37
Primary Source:Companies House
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Company Officers of 4 CORNERS IMAGES LIMITED

Current Directors
Officer Role Date Appointed
CARLO RENE IREK
Company Secretary 2004-08-26
CARLO RENE IREK
Director 2004-08-26
SLADJA KISIC
Director 2014-07-02
GIOVANNI SIMEONE
Director 2004-08-26

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
2024-04-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Change of details for Carlo Rene Irek as a person with significant control on 2022-08-26
2022-09-08Director's details changed for Ms Sladja Kisic on 2022-08-26
2022-09-08Change of details for Giovanni Simeone as a person with significant control on 2022-08-26
2022-09-08CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-08PSC04Change of details for Carlo Rene Irek as a person with significant control on 2022-08-26
2022-09-08CH01Director's details changed for Ms Sladja Kisic on 2022-08-26
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19PSC04Change of details for Carlo Rene Irek as a person with significant control on 2021-05-19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Studio 58 Spring Bridge Road 4 Spring Bridge Road London London W5 2AA England
2020-04-08CH01Director's details changed for Carlo Rene Irek on 2020-04-08
2020-04-08CH03SECRETARY'S DETAILS CHNAGED FOR CARLO RENE IREK on 2020-04-08
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 1 Parkshot Richmond Surrey TW9 2rd England
2020-04-08PSC04Change of details for Giovanni Simeone as a person with significant control on 2020-04-08
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR CARLO RENE IREK on 2018-08-07
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2018-05-14AA31/08/17 TOTAL EXEMPTION FULL
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO RENE IREK / 06/12/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SLADJA KISIC / 06/12/2017
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 454-458 Chiswick High Road London W4 5TT
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-19CH01Director's details changed for Giovanni Simeone on 2017-09-19
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO RENE IREK / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SIMEONE / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SLADJA KISIC / 09/09/2016
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0126/08/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-02AP01DIRECTOR APPOINTED MS SLADJA KISIC
2013-11-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0126/08/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0126/08/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0126/08/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0126/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI SIMEONE / 31/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO RENE IREK / 31/10/2009
2009-11-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-02-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-20363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-06363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to 4 CORNERS IMAGES 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 4 CORNERS IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 CORNERS IMAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due After One Year 2013-08-31 £ 15,409
Creditors Due After One Year 2012-08-31 £ 19,451
Creditors Due After One Year 2012-08-31 £ 19,451
Creditors Due After One Year 2011-08-31 £ 23,492
Creditors Due Within One Year 2013-08-31 £ 158,236
Creditors Due Within One Year 2012-08-31 £ 107,937
Creditors Due Within One Year 2012-08-31 £ 107,937
Creditors Due Within One Year 2011-08-31 £ 125,599
Provisions For Liabilities Charges 2013-08-31 £ 5,684
Provisions For Liabilities Charges 2012-08-31 £ 5,198
Provisions For Liabilities Charges 2012-08-31 £ 5,198
Provisions For Liabilities Charges 2011-08-31 £ 7,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 4 CORNERS IMAGES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 80,697
Cash Bank In Hand 2012-08-31 £ 55,383
Cash Bank In Hand 2012-08-31 £ 55,383
Cash Bank In Hand 2011-08-31 £ 69,564
Current Assets 2013-08-31 £ 217,599
Current Assets 2012-08-31 £ 130,696
Current Assets 2012-08-31 £ 130,696
Current Assets 2011-08-31 £ 184,596
Debtors 2013-08-31 £ 136,902
Debtors 2012-08-31 £ 74,285
Debtors 2012-08-31 £ 74,285
Debtors 2011-08-31 £ 113,300
Shareholder Funds 2013-08-31 £ 66,690
Shareholder Funds 2012-08-31 £ 30,686
Shareholder Funds 2012-08-31 £ 30,686
Shareholder Funds 2011-08-31 £ 71,005
Stocks Inventory 2012-08-31 £ 1,028
Stocks Inventory 2012-08-31 £ 1,028
Stocks Inventory 2011-08-31 £ 1,732
Tangible Fixed Assets 2013-08-31 £ 28,420
Tangible Fixed Assets 2012-08-31 £ 32,576
Tangible Fixed Assets 2012-08-31 £ 32,576
Tangible Fixed Assets 2011-08-31 £ 42,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 CORNERS IMAGES LIMITED registering or being granted any patents
Domain Names

4 CORNERS IMAGES LIMITED owns 2 domain names.

photographyoucanfeel.co.uk   photographyyoucanfeel.co.uk  

Trademarks
We have not found any records of 4 CORNERS IMAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 CORNERS IMAGES 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 (74202 - Other specialist photography) as 4 CORNERS IMAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 CORNERS IMAGES 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 4 CORNERS IMAGES 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 4 CORNERS IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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