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IMMAGE STUDIOS LIMITED - NUNS CORNER, LACEBY ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, United Kingdom
Company Information
- Company registration number
- 03244905
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- NUNS CORNER
- LACEBY ROAD
- GRIMSBY
- NORTH EAST LINCOLNSHIRE
- UNITED KINGDOM
- DN34 5BQ NUNS CORNER, LACEBY ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN34 5BQ UK
Management
- Managing Directors
- TONY BELL
- SUE MIDDLEHURST
- AMANDA RUDOLPH
- Company secretaries
- ALAN LESLIE BIRD
- ALAN LESLIE BIRD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-02
- Dissolved on
- 2015-10-20
- SIC/NACE
- 59120 - Motion picture, video and television programme post-production activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMMAGE 2000 STUDIOS LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2012-07-31
✓
- Last Return Made Up To:
- 2012-09-02
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IMMAGE STUDIOS LIMITED Company Description
- IMMAGE STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 03244905. Its current trading status is "closed". It was registered 1996-09-02. It was previously called IMMAGE 2000 STUDIOS LIMITED. It has declared SIC or NACE codes as "59120 - Motion picture, video and television programme post-production activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at Nuns Corner .
Get IMMAGE STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immage Studios Limited - NUNS CORNER, LACEBY ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03244905#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03244905#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-10-20) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-01-09) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-07) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-06-26) - DS01
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keyboard_arrow_right 2014
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02/09/14 FULL LIST (2014-09-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2014-03-10) - AA
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keyboard_arrow_right 2013
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02/09/13 FULL LIST (2013-09-02) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE BIRD / 16/07/2013 (2013-07-16) - CH03
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DIRECTOR APPOINTED MR TONY BELL (2013-06-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOWSE (2013-06-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/07/12 (2013-01-10) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM (2012-09-11) - AD01
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02/09/12 FULL LIST (2012-09-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-01-05) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-03-21) - AA
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AUDITORS RESIGNATION (2011-05-24) - MISC
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DIRECTOR APPOINTED MRS SUE MIDDLEHURST (2011-07-07) - AP01
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02/09/11 FULL LIST (2011-09-07) - AR01
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DIRECTOR APPOINTED MR GRAHAM ANTHONY TOWSE (2011-10-31) - AP01
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DIRECTOR APPOINTED MRS AMANDA RUDOLPH (2011-11-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BONITA HODGE (2011-10-31) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MRS BONITA ANNE HODGE (2010-10-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT MCCRACKEN (2010-10-28) - TM01
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02/09/10 FULL LIST (2010-09-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/09 (2010-03-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKNELL (2010-02-12) - TM01
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DIRECTOR APPOINTED MR VINCENT RODGER WHYTE MCCRACKEN (2010-02-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KHAN (2010-02-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALTON (2010-02-04) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/07/08 (2009-02-10) - AA
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CHESTERS (2009-07-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR SIMON COUTH (2009-07-29) - 288b
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS (2009-09-10) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-01-15) - AA
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APPOINTMENT TERMINATED DIRECTOR VINCENT MCCRACKEN (2008-10-31) - 288b
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS (2008-09-20) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-27) - 288a
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DIRECTOR RESIGNED (2007-11-12) - 288b
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NEW DIRECTOR APPOINTED (2007-11-12) - 288a
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS (2007-09-24) - 363s
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DIRECTOR RESIGNED (2007-07-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/06 (2007-02-19) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-09-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-01-10) - AA
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS (2006-09-22) - 363s
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DIRECTOR RESIGNED (2006-02-06) - 288b
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-11-18) - 288a
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NEW DIRECTOR APPOINTED (2005-11-01) - 288a
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-03-18) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-10) - 288b
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NEW SECRETARY APPOINTED (2004-10-26) - 288a
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SECRETARY RESIGNED (2004-10-26) - 288b
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS (2004-09-21) - 363s
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DIRECTOR RESIGNED (2004-07-01) - 288b
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DIRECTOR RESIGNED (2004-03-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-03-05) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-02-11) - AA
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS (2003-09-19) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-04-15) - RES01
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 (2002-04-15) - 225
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NEW DIRECTOR APPOINTED (2002-04-15) - 288a
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DIRECTOR RESIGNED (2002-04-15) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-04-15) - 288a
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SECRETARY RESIGNED (2002-04-15) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-07-01) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-09-17) - 403a
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NEW DIRECTOR APPOINTED (2002-12-16) - 288a
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COMPANY NAME CHANGED (2002-09-18) - CERTNM
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS (2002-09-25) - 363s
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DIRECTOR RESIGNED (2002-11-05) - 288b
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NEW DIRECTOR APPOINTED (2002-06-17) - 288a
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keyboard_arrow_right 2001
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MEMORANDUM OF ASSOCIATION (2001-03-26) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-03-26) - RES01
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DIRECTOR RESIGNED (2001-04-18) - 288b
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS (2001-09-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-04-30) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-28) - 288b
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS (2000-10-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-01-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (2000-01-05) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-31) - 288a
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS (1999-09-24) - 363s
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/08/99 (1999-09-03) - 225
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keyboard_arrow_right 1998
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 28/02/99 (1998-11-09) - 225
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RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS (1998-10-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-05-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-06) - 395
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DIRECTOR RESIGNED (1998-01-11) - 288b
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keyboard_arrow_right 1997
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 (1997-08-28) - 225
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NEW DIRECTOR APPOINTED (1997-09-12) - 288a
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS (1997-10-27) - 363s
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AD 12/09/96--------- (1997-03-17) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-11-24) - 288a
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NEW SECRETARY APPOINTED (1997-11-28) - 288a
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SECRETARY RESIGNED (1997-11-28) - 288b
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-11) - 395
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COMPANY NAME CHANGED (1996-10-25) - CERTNM
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM: (1996-09-05) - 287
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NEW DIRECTOR APPOINTED (1996-09-05) - 288
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ALTER MEM AND ARTS 02/09/96 (1996-09-05) - SRES01
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SECRETARY RESIGNED (1996-09-05) - 288
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DIRECTOR RESIGNED (1996-09-05) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-09-05) - 288
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INCORPORATION DOCUMENTS (1996-09-02) - NEWINC
