IMAGE STUDIOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGE STUDIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04709751
    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 IMAGE STUDIOS LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is IMAGE STUDIOS LTD located?

    Registered Office Address
    57 Kingsway
    DN35 0AD Cleethorpes
    N E Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE STUDIOS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for IMAGE STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 57 57 Kingsway Cleethorpes N E Lincolnshire DN35 0AD England to 57 Kingsway Cleethorpes N E Lincolnshire DN35 0AD on May 26, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registered office address changed from Wold View Wold View, Main Street West Ashby Lincolnshire LN9 5PT to 57 57 Kingsway Cleethorpes N E Lincolnshire DN35 0AD on Jul 06, 2015

    1 pagesAD01

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from * Wold View Main Street West Ashby Lincolnshire LN9 5PT United Kingdom* on May 27, 2014

    1 pagesAD01

    Registered office address changed from * the Cottage Church Lane West Ashby Horncastle Lincolnshire LN9 5PU* on May 27, 2014

    1 pagesAD01

    Annual return made up to Mar 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of IMAGE STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDEN, Kathleen Mary
    Kingsway
    DN35 0AD Cleethorpes
    57
    N E Lincolnshire
    England
    Secretary
    Kingsway
    DN35 0AD Cleethorpes
    57
    N E Lincolnshire
    England
    British102316460004
    ARDEN, Jeffrey James
    Kingsway
    DN35 0AD Cleethorpes
    57
    N E Lincolnshire
    England
    Director
    Kingsway
    DN35 0AD Cleethorpes
    57
    N E Lincolnshire
    England
    EnglandBritishDesigner88407910004
    ARDEN, Paula
    37 Clee Road
    DN35 8AD Cleethorpes
    N. E. Lincolnshire
    Secretary
    37 Clee Road
    DN35 8AD Cleethorpes
    N. E. Lincolnshire
    EnglishAdministrator88407930001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of IMAGE STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Arden
    Kingsway
    DN35 0AD Cleethorpes
    57
    N E Lincolnshire
    England
    Jul 01, 2016
    Kingsway
    DN35 0AD Cleethorpes
    57
    N E Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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