IMAGENERATION LTD
HARROW FILM NOIR MEDIA LTD

Hellopages » Greater London » Harrow » HA3 6JH

Company number 08482138
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address 79 BOXTREE LANE, HARROW, MIDDLESEX, HA3 6JH
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015; Amended total exemption small company accounts made up to 30 April 2014. The most likely internet sites of IMAGENERATION LTD are www.imageneration.co.uk, and www.imageneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Imageneration Ltd is a Private Limited Company. The company registration number is 08482138. Imageneration Ltd has been working since 10 April 2013. The present status of the company is Active. The registered address of Imageneration Ltd is 79 Boxtree Lane Harrow Middlesex Ha3 6jh. . INDRIES, Ionut Sorin is a Director of the company. Secretary STIRC, Radu Adrian has been resigned. Director POP, Robert Ioan has been resigned. Director STIRC, Radu Adrian has been resigned. The company operates in "Media representation services".


Current Directors

Director
INDRIES, Ionut Sorin
Appointed Date: 10 April 2013
36 years old

Resigned Directors

Secretary
STIRC, Radu Adrian
Resigned: 23 November 2013
Appointed Date: 10 April 2013
Director
POP, Robert Ioan
Resigned: 06 May 2014
Appointed Date: 10 April 2013
37 years old
Director
STIRC, Radu Adrian
Resigned: 23 November 2013
Appointed Date: 10 April 2013
37 years old

Persons With Significant Control

Mr Ionut Sorin Indries
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

IMAGENERATION LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Amended total exemption small company accounts made up to 30 April 2015
02 Oct 2016
Amended total exemption small company accounts made up to 30 April 2014
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Ionut Sorin Indries on 1 July 2016
...
... and 11 more events
11 Feb 2014
Company name changed film noir media LTD\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
01 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-01
30 Nov 2013
Termination of appointment of Radu Stirc as a director
30 Nov 2013
Termination of appointment of Radu Stirc as a secretary
10 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

IMAGENEER LIMITED IMAGENEERING LIMITED IMAGENET (BRISTOL) LIMITED IMAGENET (LONDON) LIMITED IMAGENET SOLUTIONS LIMITED IMAGENET UK LIMITED IMAGENHERTS HAIR AND BEAUTY SALON LTD