ST. GEORGE IMAGES LTD

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

    Company NameST. GEORGE IMAGES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08114830
    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 ST. GEORGE IMAGES LTD?

    • News agency activities (63910) / Information and communication
    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is ST. GEORGE IMAGES LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. GEORGE IMAGES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ST. GEORGE IMAGES LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for ST. GEORGE IMAGES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Mark St.George as a person with significant control on May 18, 2022

    2 pagesPSC04

    Director's details changed for Mr Mark St George on May 18, 2022

    2 pagesCH01

    Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on May 18, 2022

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Director's details changed for Mr Mark St George on Dec 01, 2020

    2 pagesCH01

    Change of details for Mr Mark St.George as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 05, 2021 with updates

    5 pagesCS01

    Termination of appointment of Magna Secretaries Limited as a secretary on Dec 01, 2020

    1 pagesTM02

    Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 152-160 City Road London EC1V 2NX on Jan 08, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Who are the officers of ST. GEORGE IMAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST GEORGE, Mark
    City Road
    EC1V 2NX London
    124
    England
    Director
    City Road
    EC1V 2NX London
    124
    England
    United KingdomBritishPhotographer170068580002
    MAGNA SECRETARIES LIMITED
    London Wall Buildings
    EC2M 5PD London
    3
    United Kingdom
    Secretary
    London Wall Buildings
    EC2M 5PD London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04456693
    135820120001
    MAGNA SECRETARIES LIMITED
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    Secretary
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04456693
    135820120001
    MAGNA SECRETARIES LIMITED
    Bloomsbury Place
    WC1A 2QA London
    4
    Secretary
    Bloomsbury Place
    WC1A 2QA London
    4
    Identification TypeEuropean Economic Area
    Registration Number04456693
    135820120001

    Who are the persons with significant control of ST. GEORGE IMAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark St.George
    City Road
    EC1V 2NX London
    124
    England
    Apr 06, 2016
    City Road
    EC1V 2NX London
    124
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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