This company is commonly known as Saturn Imaging Limited. The company was founded 20 years ago and was given the registration number 05018246. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts. This company's SIC code is 74201 - Portrait photographic activities.
| Name | : | SATURN IMAGING LIMITED |
|---|---|---|
| Company Number | : | 05018246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honington Hall, Honington, Bury St. Edmunds, England, IP31 1RB | Secretary | 16 January 2004 | Active |
| Honington Hall, Honington, Bury St. Edmunds, England, IP31 1RB | Director | 16 January 2004 | Active |
| Honington Hall, Honington, Bury St. Edmunds, England, IP31 1RB | Director | 01 January 2012 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 16 January 2004 | Active |
| Mrs Amanda Jane Hepburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Honington Hall, Honington, Bury St. Edmunds, England, IP31 1RB |
| Nature of control | : |
|
| Mr Iain Russell Hepburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Honington Hall, Honington, Bury St. Edmunds, England, IP31 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-26 | Officers | Change person director company with change date. | Download |
| 2018-04-26 | Officers | Change person director company with change date. | Download |
| 2018-04-26 | Officers | Change person secretary company with change date. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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