IMAGE QUEST 3-D LIMITED
LONDON

Hellopages » Greater London » Islington » N1 3FN

Company number 02859795
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address CHRIS PARKS, 90 ELMORE STREET, LONDON, N1 3FN
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 551,359.4 . The most likely internet sites of IMAGE QUEST 3-D LIMITED are www.imagequest3d.co.uk, and www.image-quest-3-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Quest 3 D Limited is a Private Limited Company. The company registration number is 02859795. Image Quest 3 D Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Image Quest 3 D Limited is Chris Parks 90 Elmore Street London N1 3fn. . PARKS, Christopher Peter is a Secretary of the company. PARKS, Christopher Peter is a Director of the company. PARKS, Peter Denison is a Director of the company. Secretary FLIND, William James has been resigned. Secretary PARKS, Peter Denison has been resigned. Secretary PARKS, Suzanne Beatrice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOADEN, Andrew George has been resigned. Director FIRTH, Michael Roger has been resigned. Director FLIND, William James has been resigned. Director PARKS, Suzanne Beatrice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
PARKS, Christopher Peter
Appointed Date: 01 January 2007
Director
PARKS, Christopher Peter
Appointed Date: 01 May 1999
54 years old
Director
PARKS, Peter Denison
Appointed Date: 26 October 1993
83 years old

Resigned Directors

Secretary
FLIND, William James
Resigned: 09 March 1999
Appointed Date: 03 March 1994
Secretary
PARKS, Peter Denison
Resigned: 01 January 2007
Appointed Date: 10 March 1999
Secretary
PARKS, Suzanne Beatrice
Resigned: 03 March 1994
Appointed Date: 26 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1993
Appointed Date: 06 October 1993
Director
BOADEN, Andrew George
Resigned: 19 March 1996
Appointed Date: 07 January 1994
66 years old
Director
FIRTH, Michael Roger
Resigned: 01 May 1999
Appointed Date: 26 November 1993
79 years old
Director
FLIND, William James
Resigned: 09 March 1999
Appointed Date: 07 January 1994
67 years old
Director
PARKS, Suzanne Beatrice
Resigned: 01 January 2007
Appointed Date: 26 October 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1993
Appointed Date: 06 October 1993

Persons With Significant Control

Mr Peter Denison Parks
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Parks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGE QUEST 3-D LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 551,359.4
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 551,359.4
...
... and 92 more events
19 Nov 1993
Company name changed printoffer LIMITED\certificate issued on 22/11/93
17 Nov 1993
Director resigned;new director appointed
17 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
17 Nov 1993
Registered office changed on 17/11/93 from: 2 baches street london N1 6UB
06 Oct 1993
Incorporation

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