Founded in 1987, Nouvelles Images Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Nouvelles Images Ltd are listed as Draeger, Olivier Bernard, Ellam, Margaret May, Blanc, Jacques, Blanc, Jean-baptiste.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAEGER, Olivier Bernard | 30 November 2012 | - | 1 |
| BLANC, Jacques | N/A | 30 November 2012 | 1 |
| BLANC, Jean-Baptiste | N/A | 30 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLAM, Margaret May | 15 August 1996 | 30 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 29 June 2018 | |
| PSC01 - N/A | 04 October 2017 | |
| PSC09 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC08 - N/A | 30 June 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| AA01 - Change of accounting reference date | 08 December 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 17 July 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AD01 - Change of registered office address | 15 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 July 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| 353 - Register of members | 22 July 2009 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 05 June 2008 | |
| 225 - Change of Accounting Reference Date | 05 June 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363a - Annual Return | 28 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 353 - Register of members | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| 395 - Particulars of a mortgage or charge | 21 January 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
| 363s - Annual Return | 22 June 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 363b - Annual Return | 30 July 1992 | |
| 288 - N/A | 31 March 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| RESOLUTIONS - N/A | 19 July 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363b - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 03 August 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| MEM/ARTS - N/A | 24 February 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| 123 - Notice of increase in nominal capital | 05 January 1989 | |
| 287 - Change in situation or address of Registered Office | 22 February 1988 | |
| PUC 5 - N/A | 11 February 1988 | |
| PUC 2 - N/A | 11 February 1988 | |
| 287 - Change in situation or address of Registered Office | 20 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1988 | |
| 288 - N/A | 20 November 1987 | |
| NEWINC - New incorporation documents | 13 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 January 1998 | Outstanding |
N/A |
| Rent deposit deed | 03 October 1994 | Outstanding |
N/A |
