{ "company_number": "03232970", "name": "Altered Images Limited", "url": "/company/03232970", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-08-02", "dissolved_on": null, "sic_codes": [ { "code": "47789", "description": "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47789" } ], "registered_address": { "id": 1093761, "url": "/address/1093761", "line1": "1 PARK ROAD", "line2": "HAMPTON WICK", "post_town": "KINGSTON UPON THAMES", "county": "SURREY", "country": "ENGLAND", "postcode": "KT1 4AS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03232970/accounts/2025-03-31", "pdf_url": "/company/03232970/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": "0.15", "tangible_fixed_assets": "44438.00", "debtors": "1054797.00", "cash_bank_in_hand": "103333.00", "current_assets": "1607685.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184201.00", "total_assets_less_current_liabilities": "228639.00", "net_assets_liabilities": "229991.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03232970/accounts/2024-03-31", "pdf_url": "/company/03232970/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "40541.00", "debtors": "767864.00", "cash_bank_in_hand": "94208.00", "current_assets": "1265817.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191436.00", "total_assets_less_current_liabilities": "231977.00", "net_assets_liabilities": "234594.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/03232970/accounts/2023-03-31", "pdf_url": "/company/03232970/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "30428.00", "debtors": "1025064.00", "cash_bank_in_hand": "119059.00", "current_assets": "2204069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74685.00", "total_assets_less_current_liabilities": "105113.00", "net_assets_liabilities": "107400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/03232970/accounts/2022-03-31", "pdf_url": "/company/03232970/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "40571.00", "debtors": "1183246.00", "cash_bank_in_hand": "254846.00", "current_assets": "1908270.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "672636.00", "total_assets_less_current_liabilities": "713207.00", "net_assets_liabilities": "714867.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/03232970/accounts/2021-03-31", "pdf_url": "/company/03232970/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "28274.00", "debtors": "922465.00", "cash_bank_in_hand": "421082.00", "current_assets": "2060407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "415706.00", "total_assets_less_current_liabilities": "443980.00", "net_assets_liabilities": "443740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "99411.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/03232970/accounts/2020-03-31", "pdf_url": "/company/03232970/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "27531.00", "debtors": "763197.00", "cash_bank_in_hand": "298434.00", "current_assets": "1636580.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "467750.00", "total_assets_less_current_liabilities": "495281.00", "net_assets_liabilities": "494329.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03232970/accounts/2019-03-31", "pdf_url": "/company/03232970/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13290.00", "debtors": "828890.00", "cash_bank_in_hand": "184104.00", "current_assets": "1443810.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "472213.00", "total_assets_less_current_liabilities": "485503.00", "net_assets_liabilities": "484630.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/03232970/accounts/2018-03-31", "pdf_url": "/company/03232970/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17721.00", "debtors": "607117.00", "cash_bank_in_hand": "188717.00", "current_assets": "1209087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "421014.00", "total_assets_less_current_liabilities": "438735.00", "net_assets_liabilities": "437531.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/03232970/accounts/2017-03-31", "pdf_url": "/company/03232970/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23276.00", "debtors": "641480.00", "cash_bank_in_hand": "86996.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03232970/accounts/2016-03-31", "pdf_url": "/company/03232970/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24242.00", "debtors": "611438.00", "cash_bank_in_hand": "86930.00", "current_assets": "1159398.00", "creditors_due_within_one_year": "811098.00", "creditors_due_after_one_year": "2583.00", "net_current_assets_liabilities": "348300.00", "total_assets_less_current_liabilities": "372542.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "343953.00", "shareholder_funds": "368953.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03232970/accounts/2015-03-31", "pdf_url": "/company/03232970/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32324.00", "debtors": "1094972.00", "cash_bank_in_hand": "98545.00", "current_assets": "1600442.00", "creditors_due_within_one_year": "1245544.00", "creditors_due_after_one_year": "6027.00", "net_current_assets_liabilities": "354898.00", "total_assets_less_current_liabilities": "387222.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "356195.00", "shareholder_funds": "381195.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03232970/accounts/2014-03-31", "pdf_url": "/company/03232970/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Altered Images Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37926.00", "debtors": "811493.00", "cash_bank_in_hand": "114327.00", "current_assets": "1351858.00", "creditors_due_within_one_year": "1034684.00", "creditors_due_after_one_year": "9470.00", "net_current_assets_liabilities": "317174.00", "total_assets_less_current_liabilities": "355100.00", "net_assets_liabilities": null, "called_up_share_capital": "25000.00", "profit_loss_account_reserve": "320630.00", "shareholder_funds": "345630.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MzA5MDg4MjQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MzA3MDE3OTMwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MzA0OTk0NjcxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MzAyOTU5NTU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MzAwNzc0NjE5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MjAyNDk4Mzk3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MTkxNjU4ODUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MTc2ODExMzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MTAyNjg5OTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/Njk0MjcyMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/NjQxNjU3NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MTc3MDUxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/NTY2NTk5MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/NzU2NTcyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MTAwOTc0ODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03232970/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MTI2MTEwODYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-03", "filing_date": "1997-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03232970/accounts/1997-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/NzU2NTYzODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03232970/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history/MTAwMTE5MjI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03232970/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1996-08-02", "resigned_on": "1996-08-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:06+00:00" }, { "name": "HOLTON, Kellyan Louise", "person_url": "/person/6740146", "role": "director", "appointed_on": "1996-08-02", "resigned_on": "1997-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "LEDGER, Graham Howard", "person_url": "/person/6740126", "role": "secretary", "appointed_on": "1996-08-02", "resigned_on": "1997-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "VON GERARD, David Francis Robert", "person_url": "/person/6740129", "role": "secretary", "appointed_on": "1997-04-01", "resigned_on": "2003-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "VON GERARD, David Francis Robert", "person_url": "/person/6740129", "role": "director", "appointed_on": "1997-03-25", "resigned_on": "2003-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "CUTTS, Brian Michael", "person_url": "/person/6740145", "role": "director", "appointed_on": "2002-04-01", "resigned_on": "2004-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "HAYDON, Clive Stuart", "person_url": "/person/6740120", "role": "secretary", "appointed_on": "2003-04-01", "resigned_on": "2014-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "TURNER, Stuart David", "person_url": "/person/6740138", "role": "director", "appointed_on": "2006-04-01", "resigned_on": "2014-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:06+00:00" }, { "name": "BRYAN, Matt", "person_url": "/person/6740147", "role": "director", "appointed_on": "2012-06-19", "resigned_on": "2017-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "HAYDON, Clive Stuart", "person_url": "/person/6740120", "role": "director", "appointed_on": "1997-03-25", "resigned_on": "2020-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:06+00:00" }, { "name": "JOHNSON, David Kenneth", "person_url": "/person/6740137", "role": "secretary", "appointed_on": "2014-03-25", "resigned_on": "2023-03-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "JOHNSON, David Kenneth", "person_url": "/person/6740136", "role": "director", "appointed_on": "1997-03-25", "resigned_on": "2023-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "GILL, Anthony", "person_url": "/person/6740123", "role": "secretary", "appointed_on": "2023-03-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "GILL, Anthony", "person_url": "/person/6740084", "role": "director", "appointed_on": "2018-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" }, { "name": "FRITH, Nicholas", "person_url": "/person/6740082", "role": "director", "appointed_on": "2006-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:34:07+00:00" } ], "psc": [ { "name": "Mr Clive Stuart Haydon", "kind": "individual-person-with-significant-control", "person_url": "/person/988410", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2020-12-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "David Kenneth Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/1198998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2023-03-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Manorway (Media) Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14569618", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-03-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }