About

Registered Number: 05282012
Date of Incorporation: 09/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 10 Charlecote Mews Staple Gardens, Winchester, Hampshire, SO23 8SR

 

Based in Winchester in Hampshire, Tin Roof Images Ltd was established in 2004, it has a status of "Active". We don't currently know the number of employees at this business. This business has 2 directors listed as Todhunter, Christian, Sanders, Barnaby at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODHUNTER, Christian 09 November 2004 - 1
SANDERS, Barnaby 09 November 2004 10 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 20 November 2019
PSC04 - N/A 29 October 2019
CH01 - Change of particulars for director 29 October 2019
RESOLUTIONS - N/A 17 December 2018
AA - Annual Accounts 07 December 2018
CS01 - N/A 28 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2018
PSC01 - N/A 27 November 2018
PSC04 - N/A 27 November 2018
CH03 - Change of particulars for secretary 27 November 2018
CH01 - Change of particulars for director 27 November 2018
CH01 - Change of particulars for director 27 November 2018
RESOLUTIONS - N/A 30 July 2018
MA - Memorandum and Articles 30 July 2018
RP04CS01 - N/A 29 March 2018
RP04CS01 - N/A 28 March 2018
SH01 - Return of Allotment of shares 20 March 2018
AP01 - Appointment of director 14 March 2018
SH08 - Notice of name or other designation of class of shares 09 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 09 March 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 22 August 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 11 July 2017
PSC07 - N/A 11 July 2017
CS01 - N/A 08 May 2017
TM01 - Termination of appointment of director 05 May 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 03 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 30 August 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 13 March 2011
AR01 - Annual Return 24 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
CH01 - Change of particulars for director 22 December 2009
287 - Change in situation or address of Registered Office 24 August 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 11 December 2007
363a - Annual Return 28 November 2007
AA - Annual Accounts 14 September 2007
395 - Particulars of a mortgage or charge 18 May 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 27 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 November 2005
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.