Image Source Group Limited
Company Profile
dissolved
UnknownImage Source Group Limited
04647322•Private Limited With Share Capital
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NA
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Incorporated
24/01/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
74209
Risk
not scored
Company Overview
Registration, classification & business activity
Image Source Group Limited (04647322) is a private limited with share capital incorporated on 24/01/2003 (23 years old) and registered in london, EC1Y8NA. The company operates under SIC code 74209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74209
Unknown
Incorporated 24/01/2003
EC1Y8NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Capital Cancellation Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Capital Cancellation Shares
Category:Capital
Date:23-04-2018
Memorandum Articles
Category:Incorporation
Date:19-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Legacy
Category:Capital
Date:01-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2018
Legacy
Category:Insolvency
Date:01-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Capital Cancellation Shares
Category:Capital
Date:16-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Capital Cancellation Shares
Category:Capital
Date:15-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Auditors Resignation Company
Category:Auditors
Date:27-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date23/12/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Hilton Consulting, Unit 133, 222 Kensal Road, London, W105BN
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y8NARegistered
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