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CYBERIMAGE LIMITED

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

This company is commonly known as Cyberimage Limited. The company was founded 29 years ago and was given the registration number 02963420. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:CYBERIMAGE LIMITED
Company Number:02963420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:75 Kenton Street, London, WC1N 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Southwood Lawn Road, London, N6 5SF

Director30 September 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary31 August 1994Active
Hill Farm House, Newport Road, Woolstone, MK15 0AA

Secretary31 August 1994Active
126 Thanel House, Thanel Street, London, WC1H 9QE

Director31 August 1994Active

People with Significant Control

Mr Russell Glenister
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:14 Southwood Lawn Road, Highgate, United Kingdom, N6 5SF
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-08-05Address

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

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Address

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

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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