Aperture Media Services Ltd

Active06543699 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Portrait photographic activities (74201)
Directors
Carmen Yvonne Frank
Jason Roy Frank
Owned by
Jason Roy Frank
Carmen Yvonne Frank
Accounts type
Micro entity
Region
Yorkshire
Address
Marland House
13 Huddersfield Road
Barnsley
S70 2LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Frank, Carmen Yvonne
Director · Appointed 7 September 2021
British
Born March 1972 (54)
Frank, Carmen Yvonne
Secretary · Appointed 25 March 2008
British
Frank, Jason Roy
Director · Appointed 25 March 2008
British
Born February 1972 (54)
Officer history (2 former)
7 September 2021
Appointed Frank, Carmen Yvonne as Director
25 March 2008
Appointed Frank, Carmen Yvonne as Secretary
25 March 2008
Appointed Frank, Jason Roy as Director
25 March 2008
Appointed Aa Company Services Limited as Corporate Secretary
25 March 2008
Resigned Aa Company Services Limited as Corporate Secretary
25 March 2008
Appointed Buyview Ltd as Corporate Director
25 March 2008
Resigned Buyview Ltd as Corporate Director

Ownership 2 active

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

Jason Roy Frank
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Carmen Yvonne Frank
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£714
Employees
2
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2021 2022 2024 2025 £96 £995 £676 £714
Balance sheet detail
202520242023202220212020
Fixed Assets£830£1,003£3,786£10,488£14,471
Current Assets£19,903£18,457£16,923£10,984£22,848
Debtors£14,092
Cash£8,756
Creditors (< 1 year)£18,506£17,991£19,214£18,970£19,863£34,744
Net Current Assets£1,397£1,265(£1,248)(£8,080)(£11,896)
Net Assets£714£676£995£96
Shareholder Funds£714£676£995£96£2,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates25 March 2026
3 November 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with no updates25 March 2025
23 December 2024Micro company accounts31 March 2024
8 April 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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