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Unique Images Limited

00720918

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unique Images Limited, Dawson Lane, Bradford, BD4 6HN
Incorporated 09/04/1962

Previously known as

Selective Paper Group Limited · until 11/01/1994
British Greeting Cards Corporation Limited · until 04/09/1987
British Greeting Cards Limited · until 26/07/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

99999
Dormant company

Officers

Mrs Phillipa Jane Dixson

secretary · Since 01/10/2018

Mr John Malcolm Franey

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 51 other boards

Mrs Hannah Elizabeth Haupt

director · Since 22/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 51 other boards

Phillipa Jane Dixson

secretary · Since 01/10/2018

Hannah Elizabeth Haupt

director · Since 22/07/2022

British · England · Age 45

Former

Donald Hale

director · Resigned 07/02/1994

Michael Ian Latham

director · Resigned 03/03/1995

David Ian Sanderson

director · Resigned 01/09/1995

Stephen Molyneux

director · Resigned 12/04/1996

David Anthony Johnson

director · Resigned 06/10/1997

Keith Chapman

director · Resigned 06/10/1997

Donald Hale

secretary · Resigned 06/10/1997

Ivan Joseph Bolton

director · Resigned 06/10/1997

John Phillip Tayler

secretary · Resigned 23/04/1999

Matthew Simon Sharp

director · Resigned 30/09/1999

Mark Nicholas Seekins

director · Resigned 30/06/2000

Jason Roy Taylor

director · Resigned 30/08/2000

James Scott Browning

director · Resigned 15/09/2000

Alison Tracy Robinson

director · Resigned 30/09/2000

Richard Mark Campbell

director · Resigned 11/12/2001

Stephen John Burton

director · Resigned 11/12/2001

Chris David Mahady

director · Resigned 11/12/2001

Timothy James Kane

director · Resigned 31/12/2004

Keith Neville Brown

director · Resigned 17/03/2006

Anna Louise Farmery

director · Resigned 17/03/2006

Brian Patrick Clemons

director · Resigned 31/12/2006

Ian Iveson Stuart

director · Resigned 31/12/2011

Martha Maxine Richey

director · Resigned 31/12/2011

Anne Shiels

director · Resigned 24/12/2015

Patricia Mary Gardiner

secretary · Resigned 01/06/2017

Timothy Mark Busby

director · Resigned 01/11/2017

Homera Najib

secretary · Resigned 01/10/2018

Steven Paul Wright

director · Resigned 01/01/2019

Ricky Roop Singh

director · Resigned 01/07/2019

Amanda Louise Del Prete

director · Resigned 30/11/2021

Matthew James Critchlow

director · Resigned 03/06/2022

Thomas David Rolt

director · Resigned 01/03/2023

Graeme Lewis Karavis

director · Resigned 31/03/2026

John Malcolm Franey

director · Resigned 31/05/2026

Persons with Significant Control

Hallmark Cards Plc

75–100% shares

Hallmark Cards Plc, Dawson Lane, Bradford, BD4 6HN

Reg: 03414540 · Companies House, Cardiff · Limited Private Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unique Images Limited
2026-07-28

UNIQUE IMAGES LIMITED

post townBradford
2026-07-28

BRADFORD

officer appointedDIXSON, Phillipa Jane
2026-07-28
officer appointedHAUPT, Hannah Elizabeth
2026-07-28