Personal Images Limited

Company Name	Personal Images Limited
Directors	Charles John Russell and Lucy Ann Russell
Company Status	Active
Company Number	02344679
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Charles John Russell
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(24 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Miss Lucy Ann Russell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(24 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Charles John Russell
Status	Current
Appointed	18 March 2013(24 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	John Mervyn Bloodworth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(3 years after company formation)
Appointment Duration	21 years, 1 month (resigned 18 March 2013)
Role	Company Director
Correspondence Address	7 Wentworth Drive Mildenhall Bury St Edmunds Suffolk IP28 7JT

Director Name	Philip John Greenwood
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(3 years after company formation)
Appointment Duration	21 years, 1 month (resigned 18 March 2013)
Role	Company Director
Correspondence Address	Parsons Barn Old Church Lane Westley Bury St Edmunds Suffolk IP33 3TJ

Secretary Name	Philip John Greenwood
Nationality	British
Status	Resigned
Appointed	08 February 1992(3 years after company formation)
Appointment Duration	21 years, 1 month (resigned 18 March 2013)
Role	Company Director
Correspondence Address	Parsons Barn Old Church Lane Westley Bury St Edmunds Suffolk IP33 3TJ

Contact

Website	personalimages.co.uk
Telephone	01638 711744
Telephone region	Newmarket

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Charles John Russell 50.00% Ordinary
50 at £1	Lucy Ann Russell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,418
Current Liabilities	£8,620

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

28 June 1991	Delivered on: 17 July 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 1991

Delivered on: 17 July 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
13 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
21 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
3 March 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
29 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 September 2019	Director's details changed for Miss Lucy Ann Russell on 20 August 2019 (2 pages)
4 September 2019	Change of details for Miss Lucy Ann Russell as a person with significant control on 20 August 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
26 October 2018	Change of details for Mr Charles John Russell as a person with significant control on 6 September 2018 (2 pages)
26 October 2018	Registered office address changed from Unit 13 Merlin Park Mildenhall Suffolk IP28 7rd to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 26 October 2018 (1 page)
26 October 2018	Change of details for Miss Lucy Ann Russell as a person with significant control on 6 September 2018 (2 pages)
25 October 2018	Change of details for Mr Charles John Russell as a person with significant control on 6 September 2018 (2 pages)
25 October 2018	Change of details for Miss Lucy Ann Russell as a person with significant control on 6 September 2018 (2 pages)
25 October 2018	Director's details changed for Miss Lucy Ann Russell on 6 September 2018 (2 pages)
25 October 2018	Director's details changed for Mr Charles John Russell on 6 September 2018 (2 pages)
25 October 2018	Director's details changed for Miss Lucy Ann Russell on 6 September 2018 (2 pages)
25 October 2018	Secretary's details changed for Mr Charles John Russell on 6 September 2018 (1 page)
25 October 2018	Director's details changed for Mr Charles John Russell on 6 September 2018 (2 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013	Termination of appointment of John Bloodworth as a director (1 page)
18 April 2013	Appointment of Mr Charles John Russell as a secretary (2 pages)
18 April 2013	Termination of appointment of Philip Greenwood as a secretary (1 page)
18 April 2013	Appointment of Mr Charles John Russell as a director (2 pages)
18 April 2013	Registered office address changed from 8 Hopper Way Diss Norfolk Norfolk IP22 4GT Uk on 18 April 2013 (1 page)
18 April 2013	Appointment of Mr Charles John Russell as a secretary (2 pages)
18 April 2013	Termination of appointment of Philip Greenwood as a director (1 page)
18 April 2013	Appointment of Miss Lucy Ann Russell as a director (2 pages)
18 April 2013	Appointment of Mr Charles John Russell as a director (2 pages)
18 April 2013	Termination of appointment of Philip Greenwood as a secretary (1 page)
18 April 2013	Termination of appointment of Philip Greenwood as a director (1 page)
18 April 2013	Termination of appointment of John Bloodworth as a director (1 page)
18 April 2013	Registered office address changed from 8 Hopper Way Diss Norfolk Norfolk IP22 4GT Uk on 18 April 2013 (1 page)
18 April 2013	Appointment of Miss Lucy Ann Russell as a director (2 pages)
19 March 2013	Annual return made up to 8 February 2013 (5 pages)
19 March 2013	Annual return made up to 8 February 2013 (5 pages)
19 March 2013	Annual return made up to 8 February 2013 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 March 2012	Annual return made up to 8 February 2012 (5 pages)
27 March 2012	Annual return made up to 8 February 2012 (5 pages)
27 March 2012	Annual return made up to 8 February 2012 (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 March 2009	Return made up to 08/02/09; full list of members (4 pages)
26 March 2009	Return made up to 08/02/09; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 March 2008	Return made up to 08/02/08; full list of members (4 pages)
25 March 2008	Return made up to 08/02/08; full list of members (4 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Location of debenture register (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 8 hopper way diss business park diss norfolk IP22 4GT (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 8 hopper way diss business park diss norfolk IP22 4GT (1 page)
20 March 2008	Location of register of members (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 2 telford way thetford norfolk IP24 1HU (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 2 telford way thetford norfolk IP24 1HU (1 page)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
8 February 2007	Registered office changed on 08/02/07 from: 2 telford way thetford norfolk IP24 ihu (1 page)
8 February 2007	Location of register of members (1 page)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 2 telford way thetford norfolk IP24 ihu (1 page)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
8 February 2007	Return made up to 08/02/07; full list of members (3 pages)
8 February 2007	Location of register of members (1 page)
12 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
12 September 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
6 March 2006	Return made up to 08/02/06; full list of members (3 pages)
6 March 2006	Return made up to 08/02/06; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 102 main street hockwold thetford norfolk IP26 4LP (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 102 main street hockwold thetford norfolk IP26 4LP (1 page)
9 August 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
9 August 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
17 February 2005	Return made up to 08/02/05; full list of members (3 pages)
17 February 2005	Return made up to 08/02/05; full list of members (3 pages)
26 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
26 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
25 October 2004	Registered office changed on 25/10/04 from: 260 the quorum barnwell road cambridge CB5 8RE (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 260 the quorum barnwell road cambridge CB5 8RE (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 93 regent street cambridge cambs CB2 1AW (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 93 regent street cambridge cambs CB2 1AW (1 page)
17 February 2004	Return made up to 08/02/04; full list of members (7 pages)
17 February 2004	Return made up to 08/02/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 February 2003	Return made up to 08/02/03; full list of members (7 pages)
20 February 2003	Return made up to 08/02/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 February 2002	Return made up to 08/02/02; full list of members (6 pages)
20 February 2002	Return made up to 08/02/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 February 2001	Return made up to 08/02/01; full list of members (6 pages)
15 February 2001	Return made up to 08/02/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 February 2000	Return made up to 08/02/00; full list of members (6 pages)
24 February 2000	Return made up to 08/02/00; full list of members (6 pages)
24 February 1999	Return made up to 08/02/99; full list of members (6 pages)
24 February 1999	Return made up to 08/02/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
6 March 1998	Return made up to 08/02/98; no change of members (4 pages)
6 March 1998	Return made up to 08/02/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
10 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
10 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
17 April 1996	Registered office changed on 17/04/96 from: price bailey 7/8 black bear court high street newmarket suffolk CB8 9AF (1 page)
17 April 1996	Registered office changed on 17/04/96 from: price bailey 7/8 black bear court high street newmarket suffolk CB8 9AF (1 page)
27 February 1996	Return made up to 08/02/96; full list of members (6 pages)
27 February 1996	Return made up to 08/02/96; full list of members (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 May 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
1 May 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
29 April 1992	Company name changed\certificate issued on 29/04/92 (2 pages)
8 February 1989	Incorporation (13 pages)