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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hetherington, Jason Michael
    Photographer born in June 1972
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jason Michael Hetherington
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Llewelyn, Rhiannon
    Producer Art Director born in August 1969
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Director → CIF 0
    Llewelyn, Rhiannon
    Producer Art Director
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
    Ms Rhiannon Llewelyn
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAND NEW IMAGES LTD

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
169,024 GBP2020-06-30
193,862 GBP2019-06-30
Cash at bank and in hand
241 GBP2020-06-30
241 GBP2019-06-30
Current Assets
169,265 GBP2020-06-30
194,103 GBP2019-06-30
Net Current Assets/Liabilities
16,427 GBP2020-06-30
41,369 GBP2019-06-30
Total Assets Less Current Liabilities
16,427 GBP2020-06-30
41,369 GBP2019-06-30
Net Assets/Liabilities
16,427 GBP2020-06-30
41,369 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
15,427 GBP2020-06-30
40,369 GBP2019-06-30
Other Debtors
Current
7,877 GBP2020-06-30
7,877 GBP2019-06-30
Amounts owed by directors
Current
24,838 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
161,147 GBP2020-06-30
161,147 GBP2019-06-30
Corporation Tax Payable
Current
95 GBP2020-06-30
29,852 GBP2019-06-30
Amounts owed to directors
Current
9 GBP2020-06-30
Amounts owed to group undertakings
Current
152,734 GBP2020-06-30
122,882 GBP2019-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-07-01 ~ 2020-06-30
Dividends paid as a final distribution
25,470 GBP2019-07-01 ~ 2020-06-30
86,800 GBP2018-07-01 ~ 2019-06-30

  • BRAND NEW IMAGES LTD
    Info
    Registered number 06132119
    1 Mountview Court, 310 Friern Barnet Lane, London N20 0LD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2021-12-07 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.