Cygnet Images Limited

Active04791989 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Other specialist photography (74202)
Accounts type
Micro entity
Region
North East
Address
Thomas Swan & Co Ltd
Rotary Way
Consett
DH8 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
21 June 2018
Resigned Swan, James Douglas as Director
20 January 2018
Resigned Swan, Thomas Macklyn as Director
1 August 2004
Resigned Hilton, Neil James as Director
1 August 2004
Appointed Swan, Thomas Macklyn as Director
1 August 2004
Appointed Swan, James Douglas as Director
1 August 2004
Appointed Cavet, David Mitchell as Director
1 August 2004
Resigned Copeland, Gary James as Secretary
1 August 2004
Appointed Cavet, David Mitchell as Secretary
12 June 2003
Appointed Copeland, Gary James as Secretary
12 June 2003
Appointed Hilton, Neil James as Director
12 June 2003
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 June 2003
Resigned L.C.I. Directors Limited as Corporate Nominee Director
9 June 2003
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00210794

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Generation X Energy Limited Owns 75–100% of shares
Thomas Swan & Co.Limited Owns 75–100% of shares
Cygnet Images Limited This company Owns 75–100% of shares
Organic Specialities Limited Owns 75–100% of shares
Orsynetics Limited Owns 75–100% of shares
Parallel Photonic Systems Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates9 June 2026
19 December 2025Micro company accounts31 March 2025
18 June 2025Confirmation statement with no updates9 June 2025
20 December 2024Micro company accounts31 March 2024
11 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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