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BEN GIBSON IMAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Gibson Images Limited. The company was founded 19 years ago and was given the registration number 05203756. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:BEN GIBSON IMAGES LIMITED
Company Number:05203756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Seymour Road, Hampton Hill, London, United Kingdom, TW12 1DD

Secretary22 November 2004Active
18, Seymour Road, Hampton Hill, London, United Kingdom, TW12 1DD

Director22 November 2004Active
18, Seymour Road, Hampton Hill, London, United Kingdom, TW12 1DD

Director20 April 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary11 August 2004Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director11 August 2004Active

People with Significant Control

Sunita Sharma-Gibson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:18, Seymour Road, London, United Kingdom, TW12 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ben Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British,Irish
Country of residence:United Kingdom
Address:18, Seymour Road, London, United Kingdom, TW12 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Officers

Change person director company with change date.

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2014-08-13Officers

Change person secretary company with change date.

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2014-08-13Officers

Change person director company with change date.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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