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SHATTERED IMAGES LIMITED

SHATTERED IMAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSHATTERED IMAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03053196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHATTERED IMAGES LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is SHATTERED IMAGES LIMITED located?

    Registered Office Address
    1 Ross Cottages
    The Rise
    SO42 7SL Brockenhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHATTERED IMAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What is the status of the latest annual return for SHATTERED IMAGES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHATTERED IMAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts made up to Apr 05, 2013

    		2 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Apr 05, 2012

    		2 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Apr 05, 2011

    		1 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 16 Strathmore Road London SW19 8DB on Jan 19, 2011

    		1 pagesAD01

    Director's details changed for Diana Kyle on Jan 07, 2011

    		3 pagesCH01

    Director's details changed for Mr Lloyd Johnston on Jan 07, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Lloyd Johnston on Jan 07, 2011

    		2 pagesCH03

    Accounts made up to Apr 05, 2010

    		1 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Diana Kyle on May 04, 2010

    		2 pagesCH01

    Accounts made up to Apr 05, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Apr 05, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Apr 05, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Apr 05, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of SHATTERED IMAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Lloyd
    Ross Cottages
    The Rise
    SO42 7SL Brockenhurst
    1
    Hampshire
    Great Britain
    		Secretary
    Ross Cottages
    The Rise
    SO42 7SL Brockenhurst
    1
    Hampshire
    Great Britain
    		British43114380002
    JOHNSTON, Lloyd
    Ross Cottages
    The Rise
    SO42 7SL Brockenhurst
    1
    Hampshire
    Great Britain
    		Director
    Ross Cottages
    The Rise
    SO42 7SL Brockenhurst
    1
    Hampshire
    Great Britain
    		EnglandBritish43114380003
    KYLE, Diana Joyce
    Ross Cottages
    The Rise
    SO42 7SL Brockenhurst
    1
    Hampshire
    Great Britain
    		Director
    Ross Cottages
    The Rise
    SO42 7SL Brockenhurst
    1
    Hampshire
    Great Britain
    		EnglandBritish43114460003
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Secretary
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    O'MAHONEY, Susan
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Nominee Director
    288 Latymer Court
    Hammersmith Road
    W6 7LD London
    		Irish900009090001
    WALKER, Paul
    7 Aldeburgh Mews
    W1 London
    		Nominee Director
    7 Aldeburgh Mews
    W1 London
    		British900009080001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0