UKBizDB.co.uk

CENTRAL IMAGE LTD.

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

This company is commonly known as Central Image Ltd.. The company was founded 6 years ago and was given the registration number 11205052. The firm's registered office is in ROYAL ARSENAL. You can find them at Flat 3 Flat 3 Building 37, Cadogan Road, Royal Arsenal, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CENTRAL IMAGE LTD.
Company Number:11205052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Flat 3 Flat 3 Building 37, Cadogan Road, Royal Arsenal, London, United Kingdom, SW18 6RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, 54 Greenland Mews, London, United Kingdom, SE8 5JW

Secretary21 October 2020Active
56 Barrier Point Road, London, 56 Barrier Point Road, London, England, E16 2SB

Director14 February 2018Active
9, Christopher Close, Sidcup, England, DA15 8PU

Director14 February 2018Active

People with Significant Control

Mr Tu Hu
Notified on:14 February 2018
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:England
Address:56 Barrier Point Road, London, 56 Barrier Point Road, London, England, E16 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-06-28Gazette

Gazette filings brought up to date.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Gazette

Gazette filings brought up to date.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-03-24Address

Change registered office address company with date old address new address.

Download
2021-01-26Accounts

Accounts amended with accounts type micro entity.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Address

Change registered office address company with date old address new address.

Download
2020-10-28Officers

Appoint person secretary company with name date.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-12-08Address

Change registered office address company with date old address new address.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.