About

Registered Number: 02995941
Date of Incorporation: 29/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Second Floor 87 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AH,

 

Figureimage Ltd was registered on 29 November 1994 and has its registered office in Harrow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Stuart 09 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 06 January 2020
AD01 - Change of registered office address 21 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 07 December 2017
CH01 - Change of particulars for director 07 December 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 16 December 2015
CH03 - Change of particulars for secretary 16 December 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 16 December 2011
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 17 January 2006
287 - Change in situation or address of Registered Office 08 June 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 17 December 1998
288c - Notice of change of directors or secretaries or in their particulars 17 December 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 23 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
287 - Change in situation or address of Registered Office 09 January 1995
NEWINC - New incorporation documents 29 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.