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COLORSPORT IMAGES LIMITED

COLORSPORT IMAGES LIMITED

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

    • Overview

    Company NameCOLORSPORT IMAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05555923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COLORSPORT IMAGES LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is COLORSPORT IMAGES LIMITED located?

    Registered Office Address
    8 Tanners Court
    Tanners Meadow
    RH3 7NH Brockham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLORSPORT IMAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COLORSPORT IMAGES LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for COLORSPORT IMAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE United Kingdom to 8 Tanners Court Tanners Meadow Brockham Surrey RH3 7NH on Aug 30, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Cessation of Edna Wray Grandchildren's a & M Trust as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Edna Wray Grandchildren's a & M Trust as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Edna Wray Grandchildren's a & M Trust as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 631 the Linen Hall 162-168 Regent Street London W1B 5TG to The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE on Jan 10, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2016 with updates

    		8 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 07, 2015

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 17,000
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of COLORSPORT IMAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIE, David Alistair John
    Copper Bend New Barn Lane
    Newdigate
    RH5 5DS Dorking
    Surrey
    		Secretary
    Copper Bend New Barn Lane
    Newdigate
    RH5 5DS Dorking
    Surrey
    		BritishJournalist35968720003
    BREEN, Michael Martin Gareth
    Lowsley House
    Headley Road
    GU30 7PU Liphook
    Hampshire
    		Director
    Lowsley House
    Headley Road
    GU30 7PU Liphook
    Hampshire
    		United KingdomIrishSolicitor34736570004
    NORRIE, David Alistair John
    Copper Bend New Barn Lane
    Newdigate
    RH5 5DS Dorking
    Surrey
    		Director
    Copper Bend New Barn Lane
    Newdigate
    RH5 5DS Dorking
    Surrey
    		EnglandBritishJournalist35968720003
    SHAH, Kamal Somchand
    Grace Court
    Totteridge Green
    N20 8PY London
    Flat 3
    United Kingdom
    		Director
    Grace Court
    Totteridge Green
    N20 8PY London
    Flat 3
    United Kingdom
    		United KingdomBritishDirector9765160001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    PINNIGER, James Andrew
    Station Road
    HP27 9DL Princes Risborough
    59
    Buckinghamshire
    		Director
    Station Road
    HP27 9DL Princes Risborough
    59
    Buckinghamshire
    		United KingdomBritishDirector104093480002
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLORSPORT IMAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edna Wray Grandchildren's A & M Trust
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Jersey
    		Apr 06, 2016
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Jersey
    		Yes
    Legal FormTrust
    Legal AuthorityTrusts (Jersey) Law 1984
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edna Wray Grandchildren's A & M Trust
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Jersey
    		Apr 06, 2016
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Jersey
    		Yes
    Legal FormTrust
    Legal AuthorityTrusts (Jersey) Law 1984
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edna Wray Grandchildren's A & M Trust
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Jersey
    		Apr 06, 2016
    St Helier
    JE1 1PB Jersey
    La Motte Chambers
    Channel Islands
    Jersey
    		Yes
    Legal FormTrust
    Legal AuthorityTrusts (Jersey) Law 1984
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alistair John Norrie
    Hogspudding Lane
    RH5 5DS Newdigate
    Copper Bend
    Surrey
    United Kingdom
    		Apr 06, 2016
    Hogspudding Lane
    RH5 5DS Newdigate
    Copper Bend
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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