| Company Name | Imagefarm Limited |
|---|---|
| Director | Yousif Rassam |
| Company Status | Active |
| Company Number | 02325450 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1988(35 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Yousif Rassam |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Brent Crescent London NW10 7XR |
| Secretary Name | Ms Joanna Rassam |
|---|---|
| Status | Current |
| Appointed | 01 January 2022(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | 175 Brent Crescent London NW10 7XR |
| Director Name | Mr Nabil Raduf Rassam |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 November 1997) |
| Role | Company Director |
| Correspondence Address | 30 The Paddocks Wembley Middlesex HA9 9HH |
| Secretary Name | Mr Yousif Rassam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 702 Lyndhurst Court 36/38 Finchley Road St Johns Wood London NW8 6EX |
| Secretary Name | Carmen Rassam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1997(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 20 April 2009) |
| Role | Company Director |
| Correspondence Address | 702 Lyndhurst Court 36-38 Finchley Road London NW8 6EX |
Contact
| Website | imagefarm.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89631277 |
| Telephone region | London |
Location
| Registered Address | 175 Brent Crescent London NW10 7XR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 1.6m at £1 | Mr Yousif Rassam 91.57% Ordinary B |
|---|---|
| 150k at £1 | Mr Yousif Rassam 8.43% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,154 |
| Cash | £202,502 |
| Current Liabilities | £289,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 May 2019 | Delivered on: 29 May 2019 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 14 February 2012 | Delivered on: 15 February 2012 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 175 brent crescent, london t/no NGL21903; and all buildings, fixtures, fixed plant and machinery at any time thereon. Outstanding |
| 26 January 2012 | Delivered on: 27 January 2012 Satisfied on: 11 October 2012 Persons entitled: Carmen Kamil Rassam Classification: Legal charge Secured details: £800,000 due or to become due from the company to the chargee. Particulars: 175 brent crescent london t/no NGL21903. Fully Satisfied |
| 5 July 2011 | Delivered on: 7 July 2011 Satisfied on: 12 September 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. See image for full details. Fully Satisfied |
| 26 August 1999 | Delivered on: 28 August 1999 Satisfied on: 22 December 2012 Persons entitled: Superfresh (Llc) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: £8650 deposit. Fully Satisfied |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 9 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 25 June 2019 | Director's details changed for Mr Yousif Rassam on 25 June 2019 (2 pages) |
| 25 June 2019 | Change of details for Mr Yousif Rassam as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2019 | Registration of charge 023254500005, created on 16 May 2019 (10 pages) |
| 11 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 15 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 September 2013 | Satisfaction of charge 2 in full (2 pages) |
| 12 September 2013 | Satisfaction of charge 2 in full (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 December 2012 | Director's details changed for Mr Yousif Rassam on 1 January 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Director's details changed for Mr Yousif Rassam on 1 January 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Director's details changed for Mr Yousif Rassam on 1 January 2012 (2 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 7 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 28 April 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 22 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Yousif Rassam on 1 October 2009 (2 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Director's details changed for Yousif Rassam on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Director's details changed for Yousif Rassam on 1 October 2009 (2 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 27 April 2009 | Appointment terminated secretary carmen rassam (1 page) |
| 27 April 2009 | Appointment terminated secretary carmen rassam (1 page) |
| 11 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a small company made up to 31 March 2008 (10 pages) |
| 21 July 2008 | Accounts for a small company made up to 31 March 2008 (10 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 28 September 2007 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 10 August 2006 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 4 August 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 4 August 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 9 August 2004 | Accounts for a small company made up to 31 March 2004 (11 pages) |
| 9 August 2004 | Accounts for a small company made up to 31 March 2004 (11 pages) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 27 May 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 27 May 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 20 February 2003 | Return made up to 06/12/02; full list of members
|
| 20 February 2003 | Return made up to 06/12/02; full list of members
|
| 6 January 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 6 January 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 11 December 2001 | Return made up to 06/12/01; full list of members
|
| 11 December 2001 | Return made up to 06/12/01; full list of members
|
| 30 May 2001 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 6 March 2001 | Resolutions
|
| 6 March 2001 | Particulars of contract relating to shares (4 pages) |
| 6 March 2001 | Nc inc already adjusted 27/02/01 (1 page) |
| 6 March 2001 | Ad 27/02/01--------- £ si 1630000@1=1630000 £ ic 150000/1780000 (2 pages) |
| 6 March 2001 | Particulars of contract relating to shares (4 pages) |
| 6 March 2001 | Ad 27/02/01--------- £ si 1630000@1=1630000 £ ic 150000/1780000 (2 pages) |
| 6 March 2001 | Nc inc already adjusted 27/02/01 (1 page) |
| 6 March 2001 | Resolutions
|
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 8 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 28 August 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 14 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 12 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 13 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 1996 | Director's particulars changed (1 page) |
| 13 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 1996 | Director's particulars changed (1 page) |
| 18 April 1996 | Director's particulars changed (1 page) |
| 18 April 1996 | Director's particulars changed (1 page) |
| 26 March 1996 | Ad 22/03/96--------- £ si 100000@1=100000 £ ic 50000/150000 (2 pages) |
| 26 March 1996 | Ad 22/03/96--------- £ si 100000@1=100000 £ ic 50000/150000 (2 pages) |
| 7 March 1996 | Resolutions
|
| 7 March 1996 | Memorandum and Articles of Association (6 pages) |
| 7 March 1996 | Resolutions
|
| 7 March 1996 | £ nc 50000/750000 01/03/96 (1 page) |
| 7 March 1996 | Resolutions
|
| 7 March 1996 | £ nc 50000/750000 01/03/96 (1 page) |
| 7 March 1996 | Resolutions
|
| 7 March 1996 | Memorandum and Articles of Association (6 pages) |
| 11 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 10 December 1994 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 10 December 1994 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 16 June 1993 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 16 June 1993 | Accounts for a small company made up to 31 March 1993 (9 pages) |
| 30 June 1992 | Accounts for a small company made up to 31 March 1992 (8 pages) |
| 30 June 1992 | Accounts for a small company made up to 31 March 1992 (8 pages) |
| 21 January 1992 | Accounts for a small company made up to 31 March 1991 (8 pages) |
| 21 January 1992 | Accounts for a small company made up to 31 March 1991 (8 pages) |
| 17 July 1991 | Ad 22/03/91--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 17 July 1991 | Resolutions
|
| 17 July 1991 | Ad 22/03/91--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 17 July 1991 | Resolutions
|
| 8 July 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 8 July 1991 | Full accounts made up to 31 March 1990 (10 pages) |
| 14 March 1989 | Resolutions
|
| 14 March 1989 | Resolutions
|
| 6 December 1988 | Incorporation (14 pages) |
| 6 December 1988 | Incorporation (14 pages) |