# Altered Images Limited

## Details

- **Company number:** [03232970](https://find-and-update.company-information.service.gov.uk/company/03232970)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1996
- **Registered office:** 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## 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 | - |



## Owned by

Altered Images Limited → [Manorway (Media) Group Ltd](/company/14569618)





## Registered address

967 companies are registered at this address - likely a registration agent.