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P.C. IMAGE LIMITED

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

This company is commonly known as P.c. Image Limited. The company was founded 25 years ago and was given the registration number 03724539. The firm's registered office is in NORTHAMPTON. You can find them at 1 Billing Road, , Northampton, Northamptonshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:P.C. IMAGE LIMITED
Company Number:03724539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:1 Billing Road, Northampton, Northamptonshire, England, NN1 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Billing Road, Northampton, England, NN1 5AL

Secretary02 March 1999Active
1 Billing Road, Northampton, England, NN1 5AL

Director01 August 2013Active
1 Billing Road, Northampton, England, NN1 5AL

Director02 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 1999Active

People with Significant Control

Mr Desmond Cunningham
Notified on:03 March 2017
Status:Active
Date of birth:May 1956
Nationality:Irish
Country of residence:United Kingdom
Address:1 Billing Road, Northampton, United Kingdom, NN1 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Billing Road, Northampton, United Kingdom, NN1 5AL
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
2022-01-25Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-12Gazette

Gazette filings brought up to date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person secretary company with change date.

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2018-03-14Officers

Change person director company with change date.

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2018-03-13Gazette

Gazette notice compulsory.

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2018-03-08Address

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

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