About

Registered Number: 08968955
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Established in 2014, Elmore Images Ltd have registered office in Colindale, London, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Clark, Briony Victoria, Reid, Alexander Alastair at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Briony Victoria 01 April 2014 - 1
REID, Alexander Alastair 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Alastair Reid/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Briony Victoria Clark/
1980-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 April 2019
PSC04 - N/A 02 April 2019
PSC04 - N/A 02 April 2019
AA - Annual Accounts 19 December 2018
PSC04 - N/A 17 April 2018
CH01 - Change of particulars for director 17 April 2018
PSC04 - N/A 17 April 2018
CH01 - Change of particulars for director 17 April 2018
CS01 - N/A 17 April 2018
PSC04 - N/A 14 March 2018
PSC04 - N/A 14 March 2018
CH01 - Change of particulars for director 14 March 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 17 May 2016
RESOLUTIONS - N/A 22 December 2015
SH08 - Notice of name or other designation of class of shares 22 December 2015
SH01 - Return of Allotment of shares 14 December 2015
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 29 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.