EPILOGUE IMAGING LIMITED

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Company number 04671304
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EPILOGUE IMAGING LIMITED are www.epilogueimaging.co.uk, and www.epilogue-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Epilogue Imaging Limited is a Private Limited Company. The company registration number is 04671304. Epilogue Imaging Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Epilogue Imaging Limited is 104 Southover London N12 7hd. . BARKS, Kimberley is a Secretary of the company. BARKS, Kimberley is a Director of the company. FINAMORE, Allan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BARKS, Kimberley
Appointed Date: 19 February 2003

Director
BARKS, Kimberley
Appointed Date: 19 February 2003
53 years old

Director
FINAMORE, Allan
Appointed Date: 19 February 2003
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

EPILOGUE IMAGING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
09 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
19 Feb 2003
Incorporation

EPILOGUE IMAGING LIMITED Charges

19 October 2011
Rent deposit deed
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Elhan Properties Limited
Description: The sum of £7,750 or such other sum as may represent six…
30 March 2005
Lease
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Poland Street Properties Limited
Description: Rent deposit of £6,344.00.