Imagesound Limited

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Imagesound Limited

04096481•Private Limited With Share Capital

Venture Way, Dunston Technology Park, Chesterfield, S418NE
01246572990

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Incorporated

20/10/2000

Company Age

25 years

Directors

2

Employees

237

SIC Code

18201

Risk

very low risk

Company Overview

Registration, classification & business activity

Imagesound Limited (04096481) is a private limited with share capital incorporated on 20/10/2000 (25 years old) and registered in chesterfield, S418NE. The company operates under SIC code 18201 and is classified as Medium.

Private Limited With Share Capital
SIC: 18201
Medium
Incorporated 20/10/2000
S418NE
237 employees

Financial Overview

Total Assets

£56.20M

Liabilities

£29.76M

Net Assets

£26.44M

Turnover

£34.57M

Cash

£1.68M

Key Metrics

237

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sarah anne dove
director
T
terry william downing
director

Charges

13

Registered

6

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2025
Change Sail Address Company With New Address
Category:Address
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2015
Legacy
Category:Capital
Date:06-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2015
Legacy
Category:Insolvency
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Resolution
Category:Resolution
Date:15-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Legacy
Category:Mortgage
Date:22-08-2011
Legacy
Category:Mortgage
Date:22-08-2011
Legacy
Category:Mortgage
Date:22-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Resolution
Category:Resolution
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Resolution
Category:Resolution
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2009
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Certificate Capital Reduction Share Premium
Category:Capital
Date:27-10-2008
Legacy
Category:Capital
Date:27-10-2008
Memorandum Articles
Category:Incorporation
Date:06-10-2008

Import / Export

Imports
12 Months7
60 Months41
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/01/2026
Latest Accounts31/12/2024

Trading Addresses

Dunston Technology Park, Venture Way, Chesterfield, Derbyshire, S418NERegistered

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Contact

01246572990
Venture Way, Dunston Technology Park, Chesterfield, S418NE