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UNIQUE IMAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unique Images Limited. The company was founded 62 years ago and was given the registration number 00720918. The firm's registered office is in BRADFORD. You can find them at Unique Images Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNIQUE IMAGES LIMITED
Company Number:00720918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unique Images Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary23 April 1999Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF

Secretary-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Secretary01 June 2017Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary06 October 1997Active
Stockagate Lee Lane, Cottingley, Bingley, BD16 1UG

Director07 February 1994Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director06 October 1997Active
Lomond House, May Lodge Drive, Rufford, Newark, NG22 9DE

Director30 June 2000Active
53 Roundhill Avenue, Bingley, BD16 1PQ

Director24 January 2000Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
28 Horley Green Road, Horley Green, Halifax, HX3 6AS

Director07 February 1994Active
Moorlands, Moor Lane Burley Woodhead, Ilkley, LS29 7SW

Director-Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
57 Roedhelm Road, East Morton, Keighley, BD20 5RF

Director31 December 2004Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF

Director-Active
Cold Knoll Farm, Stanbury, Haworth, BD22 0HH

Director-Active
Paddock House, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ

Director11 December 2001Active
98 Whitley Crescent, Wigan, WN1 2PU

Director07 February 1994Active
Wychmoor Cottage, Cuckstool Lane, Fence, Burnley, BB12 9NZ

Director24 January 2000Active
29 Clover Crescent, Burnley, BB12 0EX

Director07 February 1994Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
2 Sycamore Green Lower Cumberworth, Huddersfield, HD8 8DF

Director07 February 1994Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
35 Fielding Lane, Oswaldtwistle, Accrington, BB5 3BE

Director07 February 1994Active
4 Firbeck, Bingley, BD16 1LP

Director07 February 1994Active
Braes Castle, Long Lane, Harden, Bingley Bradford, BD16 1BU

Director07 February 1994Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Unique Images Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
High Meadows, Old Lane, Nethertown, Drighlington, BD11 1LU

Director24 January 2000Active

People with Significant Control

Hallmark Cards Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallmark Cards Plc, Dawson Lane, Bradford, England, BD4 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-07-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Change person director company with change date.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-01-09Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download
2018-10-10Officers

Appoint person secretary company with name date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download

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