IMAGE FACTORY RETAIL GRAPHICS LIMITED

Company is dissolved

General Information

NAME
IMAGE FACTORY RETAIL GRAPHICS LIMITED

COMPANY NUMBER
00708970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
18129 - Printing n.e.c.

INCORPORATION DATE
24/11/1961 (63 years and 1 months old)

WEBSITE
www.imagefactoryuk.com

CONFIRMATION STATEMENT MADE UP TO
19/04/2022

ACCOUNTS MADE UP TO
30/06/2020

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PREVIOUS NAMES
27/09/1995 30/09/2013
WESTERN SCREEN & SIGN LTD
View all previous names

REGISTERED ADDRESS

1 ONSLOW STREET
LONDON
EC1N 8AS

Telephone: 01249456654
TPS: No

TRADING ADDRESSES

1 Onslow Street
LONDON
EC1N 8AS

Credit Risk Overview

Want to learn more about IMAGE FACTORY RETAIL GRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48k

15.50%

NET WORTH

- £427k

203.09%

TOTAL LIABILITIES

£3M

47.80%

NET ASSETS

- £427k

194.33%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARAGON GROUP UK LIMITED	Active - Accounts Filed	View Report
IMAGE FACTORY RETAIL GRAPHICS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 15/11/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 09/10/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMAGE FACTORY RETAIL GRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMAGE FACTORY RETAIL GRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IMAGE FACTORY RETAIL GRAPHICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48k

15.50%

NET WORTH

- £427k

203.09%

TOTAL LIABILITIES

£3M

47.80%

NET ASSETS

- £427k

194.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARAGON GROUP UK LIMITED	Owned: 100.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Banks Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Laurence Orbach Born in May 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	View Report
Cyrus Homi Bhote Born in Aug 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 28	View Report
Ronald Edward Elkerton Born in May 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Brian Peter Sparks Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARAGON GROUP LIMITED	Active - Accounts Filed	View Report
GRENADIER HOLDINGS PLC	Active - Accounts Filed	View Report
GRENADIER CORPORATE LIMITED	Active - Accounts Filed	View Report
GRENADIER HOLDINGS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
GRENADIER REALTY LIMITED	Active - Accounts Filed	View Report
PARAGON GRAPHICS LIMITED	Active - Accounts Filed	View Report
PARAGON GROUP UK LIMITED	Active - Accounts Filed	View Report
IMAGE FACTORY RETAIL GRAPHICS LIMITED	Company is dissolved	View Report
WORDCRAFT DIGITAL PRINT LIMITED	Non-Trading	View Report
PCC GLOBAL LIMITED	Active - Accounts Filed	View Report
PARAGON BRAND FRANCE LTD	Active - Accounts Filed	View Report
PARAGON BRAND GERMANY LIMITED	Company is dissolved	View Report
PARAGON CUSTOMER COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
CRITICAL MAIL CONTINUITY SERVICES LIMITED	Active - Accounts Filed	View Report
DESPARK UK LIMITED	Company is dissolved	View Report
DEVONSHIRE APPOINTMENTS LIMITED	Active - Accounts Filed	View Report
DSICMM GROUP LIMITED	Company is dissolved	View Report
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED	Non-Trading	View Report
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED	Active - Accounts Filed	View Report
DSI BILLING SERVICES LIMITED	Active - Accounts Filed	View Report
EUROPEAN DIRECT MAIL SPECIALISTS LIMITED	Company is dissolved	View Report
GLOBAL DOCUMENT SYSTEMS LIMITED	Company is dissolved	View Report
LATERAL HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
LATERAL GROUP LIMITED	Non-Trading	View Report
PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED	Company is dissolved	View Report
PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED	Company is dissolved	View Report
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED	Company is dissolved	View Report
PARAGON CUSTOMER COMMUNICATIONS (REDRUTH) LIMITED	Company is dissolved	View Report
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
PARAGON CUSTOMER COMMUNICATIONS IRELAND LIMITED	N/A	N/A
R.R. DONNELLEY UK DIRECTORY LIMITED	Active - Accounts Filed	View Report
PCC GDS LIMITED	Active - Accounts Filed	View Report
PRINT TRADE SUPPLIERS LIMITED	Active - Accounts Filed	View Report
PARAGON FINANCIAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TRENTON BOX COMPANY LIMITED	Active - Accounts Filed	View Report
PARAGON ID SA	N/A	N/A
AMATECH GROUP LIMITED	N/A	N/A
PARAGON IDENTIFICATION SAS	N/A	N/A
BEMROSE BOOTH PARAGON LIMITED	Active - Accounts Filed	View Report
BURALL INFOSMART LIMITED	Active - Accounts Filed	View Report
THAMES CARD TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
PARAGON TRANSACTION SA	N/A	N/A

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 15/11/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 09/10/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 24/09/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 05/09/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 29/08/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 20/06/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 14/06/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 11/06/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 29/05/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 22/05/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 03/05/2024	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 03/04/2024	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 21/09/2023	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 06/07/2023	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 29/06/2023	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 18/05/2023	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 03/05/2023	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 23/02/2023	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 23/02/2023	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 14/07/2022	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Board Member Laurent Thierry Salmon (915274420) Appointed
Date: 28/01/2020	Event: Patrick James Crean (926622918) has left the board
Date: 28/01/2020	Event: Laurent Thierry Salmon (926622930) has left the board
Date: 28/01/2020	Event: New Board Member Patrick James Crean (905481233) Appointed
Date: 21/01/2020	Event: Terry Robert Smith (901715567) has left the board
Date: 21/01/2020	Event: New Company Secretary Richard Joseph Cahill (926622932) Appointed
Date: 21/01/2020	Event: New Board Member Laurent Thierry Salmon (926622930) Appointed
Date: 21/01/2020	Event: New Board Member Patrick James Crean (926622918) Appointed
Date: 21/01/2020	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 05/09/2015	Event: New Accounts filed
Date: 10/05/2015	Event: New Confirmation Statement filed
Date: 19/06/2014	Event: New Accounts filed
Date: 10/05/2014	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Board Member Terry Robert Smith (901715567) Appointed
Date: 11/10/2013	Event: Terry Robert Smith (918177316) has left the board
Date: 04/10/2013	Event: Marcus Edward Leaver (917563688) has left the board
Date: 04/10/2013	Event: Robert Morley (901006865) has left the board

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IMAGE FACTORY RETAIL GRAPHICS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48k

- £427k

£3M

- £427k

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48k

- £427k

£3M

- £427k

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™