About

Registered Number: 03866694
Date of Incorporation: 27/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 39 Battersea Business Centre 99-109 Lavender Hill, Battersea, London, SW11 5QL,

 

Image Casting Ltd was registered on 27 October 1999, it has a status of "Active". There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYM, Amanda Jane 25 October 2017 - 1
FISHER, Alison 21 May 2010 31 October 2018 1
MORDAUNT, Fiona 08 November 1999 05 December 2011 1
Secretary Name Appointed Resigned Total Appointments
MORDAUNT, Jamie Richard John 31 July 2006 21 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AP01 - Appointment of director 04 May 2020
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 02 September 2019
PSC04 - N/A 02 September 2019
AD01 - Change of registered office address 27 August 2019
AA - Annual Accounts 19 December 2018
PSC07 - N/A 02 November 2018
CS01 - N/A 02 November 2018
PSC01 - N/A 02 November 2018
AD01 - Change of registered office address 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
CH01 - Change of particulars for director 18 October 2018
AA - Annual Accounts 02 March 2018
PSC04 - N/A 25 January 2018
CS01 - N/A 27 October 2017
AP01 - Appointment of director 25 October 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 31 October 2016
AAMD - Amended Accounts 27 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 09 July 2012
AD01 - Change of registered office address 27 March 2012
TM01 - Termination of appointment of director 06 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 24 July 2011
AR01 - Annual Return 03 December 2010
SH01 - Return of Allotment of shares 27 May 2010
TM02 - Termination of appointment of secretary 27 May 2010
AP01 - Appointment of director 27 May 2010
AD01 - Change of registered office address 27 May 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 16 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
363s - Annual Return 19 November 2007
AA - Annual Accounts 19 November 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
AA - Annual Accounts 16 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 04 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 14 February 2001
288a - Notice of appointment of directors or secretaries 24 November 1999
287 - Change in situation or address of Registered Office 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
NEWINC - New incorporation documents 27 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.