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FUTURE IMAGES LIMITED

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

This company is commonly known as Future Images Limited. The company was founded 23 years ago and was given the registration number 04176233. The firm's registered office is in YORK. You can find them at Laytham Park, Laytham, York, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FUTURE IMAGES LIMITED
Company Number:04176233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Laytham Park, Laytham, York, YO42 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laytham Park, Laytham, York, England, YO42 4PS

Director09 March 2001Active
14, Back Lane, Holme On Spalding Moor, York, United Kingdom, YO43 4AW

Secretary09 March 2001Active
Hutton House, Dale Road, Sheriff Hutton, York, England, YO60 6RZ

Corporate Secretary01 July 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 March 2001Active
14, Back Lane, Holme On Spalding Moor, York, United Kingdom, YO43 4AW

Director09 March 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 March 2001Active

People with Significant Control

Sally Ann Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Laytham Park, Laytham, York, United Kingdom, YO42 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter White
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Future Images, Laytham Park, York, United Kingdom, YO42 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-12Capital

Capital return purchase own shares.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-15Mortgage

Mortgage satisfy charge full.

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2014-02-04Officers

Termination secretary company with name.

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2014-02-04Accounts

Change account reference date company current extended.

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