Company number 07580785
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 1339 HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 9HR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of SQUARE-IMAGE LIMITED are www.squareimage.co.uk, and www.square-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Square Image Limited is a Private Limited Company.
The company registration number is 07580785. Square Image Limited has been working since 28 March 2011.
The present status of the company is Active. The registered address of Square Image Limited is 1339 High Road Whetstone London England N20 9hr. . PEARCE, Samantha is a Director of the company. Director HALLAM, Rosie has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
HALLAM, Rosie
Resigned: 30 September 2012
Appointed Date: 28 March 2011
59 years old
Persons With Significant Control
Ms Samantha Pearce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SQUARE-IMAGE LIMITED Events
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1339 High Road Whetstone London N20 9HR on 22 December 2015
...
... and 8 more events
22 Oct 2012
Termination of appointment of Rosie Hallam as a director
19 Jun 2012
Total exemption small company accounts made up to 31 March 2012
18 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
26 Jul 2011
Statement of capital following an allotment of shares on 11 July 2011
28 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)