IMAGE ENGINE LIMITED
BRISTOL DANCELONG LIMITED

Hellopages » Bristol » Bristol, City of » BS7 8QY

Company number 03468839
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 32 RADNOR ROAD, HORFIELD, BRISTOL, BS7 8QY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 85590 - Other education n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 244 . The most likely internet sites of IMAGE ENGINE LIMITED are www.imageengine.co.uk, and www.image-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Image Engine Limited is a Private Limited Company. The company registration number is 03468839. Image Engine Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Image Engine Limited is 32 Radnor Road Horfield Bristol Bs7 8qy. . THORPE, Patricia Anne is a Secretary of the company. HULL, Stephen James is a Director of the company. Secretary BELL, Andrew Peter has been resigned. Secretary JACOBS SMALL ACCOUNTANCY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Andrew Peter has been resigned. Director EASY COMPANY FORMATIONS LIMITED has been resigned. Director TURNER, Raymond Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
THORPE, Patricia Anne
Appointed Date: 01 March 2008
Director
HULL, Stephen James
Appointed Date: 29 November 1997
70 years old

Resigned Directors

Secretary
BELL, Andrew Peter
Resigned: 01 March 2008
Appointed Date: 29 November 1997
Secretary
JACOBS SMALL ACCOUNTANCY SERVICES LIMITED
Resigned: 29 November 1997
Appointed Date: 28 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1997
Appointed Date: 20 November 1997
Director
BELL, Andrew Peter
Resigned: 01 March 2008
Appointed Date: 29 November 1997
61 years old
Director
EASY COMPANY FORMATIONS LIMITED
Resigned: 29 November 1997
Appointed Date: 28 November 1997
Director
TURNER, Raymond Edward
Resigned: 09 February 2003
Appointed Date: 29 November 1997
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Stephen James Hull
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IMAGE ENGINE LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 244
06 Jan 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 244
...
... and 52 more events
04 Dec 1997
New secretary appointed
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
04 Dec 1997
Registered office changed on 04/12/97 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1997
Incorporation

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