This company is commonly known as Clearwater Images Limited. The company was founded 30 years ago and was given the registration number 02898769. The firm's registered office is in GREAT CHESTERFORD. You can find them at 9 Great Chesterford Court, London Road, Great Chesterford, Essex. This company's SIC code is 59112 - Video production activities.
| Name | : | CLEARWATER IMAGES LIMITED |
|---|---|---|
| Company Number | : | 02898769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1994 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, The Oast, Pullens Farm Lamberhurst Road, Horsmonden, England, TN12 8ED | Director | 15 February 1994 | Active |
| 6, The Oast, Pullens Farm Lamberhurst Road, Horsmonden, England, TN12 8ED | Director | 16 November 2012 | Active |
| The Manor House, Normandy Common Lane, Normandy, Guildford, United Kingdom, GU3 2AP | Director | 20 June 1997 | Active |
| Hadleigh Moffats Lane, Brookmans Park, AL9 7RU | Secretary | 15 February 1994 | Active |
| Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW | Nominee Secretary | 15 February 1994 | Active |
| 70 Wayside Avenue, Bushey, Watford, WD2 3SQ | Director | 01 September 1996 | Active |
| Hadleigh Moffats Lane, Brookmans Park, AL9 7RU | Director | 15 February 1994 | Active |
| Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW | Nominee Director | 15 February 1994 | Active |
| 29 The Avenue, London, N10 2QE | Director | 28 September 1994 | Active |
| Devon House, 171-177 Great Portland Street, London, N10 2QE | Director | 15 February 1994 | Active |
| Medlars, Church Lane, Seaton, Oakham, LE15 9HR | Director | 25 June 1996 | Active |
| Mrs Sarah Angela Heaton Dacre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 The Oast, Pullens Farm, Horsmonden, England, TN12 8ED |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Officers | Change person director company with change date. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Officers | Change person director company with change date. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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