Altered Images Limited
- Company number
- 03232970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1996
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Aug 1996 | 2 Aug 1996 |
| HOLTON, Kellyan Louise | Director | 2 Aug 1996 | 31 Mar 1997 |
| LEDGER, Graham Howard | Secretary | 2 Aug 1996 | 31 Mar 1997 |
| VON GERARD, David Francis Robert | Secretary | 1 Apr 1997 | 31 Mar 2003 |
| VON GERARD, David Francis Robert | Director | 25 Mar 1997 | 31 Mar 2003 |
| CUTTS, Brian Michael | Director | 1 Apr 2002 | 23 Dec 2004 |
| HAYDON, Clive Stuart | Secretary | 1 Apr 2003 | 24 Mar 2014 |
| TURNER, Stuart David | Director | 1 Apr 2006 | 2 Aug 2014 |
| BRYAN, Matt | Director | 19 Jun 2012 | 18 Aug 2017 |
| HAYDON, Clive Stuart | Director | 25 Mar 1997 | 17 Dec 2020 |
| JOHNSON, David Kenneth | Secretary | 25 Mar 2014 | 10 Mar 2023 |
| JOHNSON, David Kenneth | Director | 25 Mar 1997 | 10 Mar 2023 |
| GILL, Anthony | Secretary | 10 Mar 2023 | |
| GILL, Anthony | Director | 1 Aug 2018 | |
| FRITH, Nicholas | Director | 1 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Stuart Haydon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 17 Dec 2020 |
| David Kenneth Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 10 Mar 2023 |
| Manorway (Media) Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £229,991 | £103,333 | 0 |
| 31 Mar 2024 | £234,594 | £94,208 | 15 |
| 31 Mar 2023 | £107,400 | £119,059 | 14 |
| 31 Mar 2022 | £714,867 | £254,846 | 13 |
| 31 Mar 2021 | £443,740 | £421,082 | 13 |
| 31 Mar 2020 | £494,329 | £298,434 | 13 |
| 31 Mar 2019 | £484,630 | £184,104 | - |
| 31 Mar 2018 | £437,531 | £188,717 | - |
| 31 Mar 2017 | - | £86,996 | - |
| 31 Mar 2016 | - | £86,930 | - |
| 31 Mar 2015 | - | £98,545 | - |
| 31 Mar 2014 | - | £114,327 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 3 Apr 1997 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Altered Images Limited → Manorway (Media) Group Ltd
Registered address
966 companies are registered at this address - likely a registration agent.