IMAGE BOX LTD.
KINGSTON UPON THAMES IMAGE BOX UK LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6DZ

Company number 04220260
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address UNIT 10 PARC HOUSE, COWLEAZE ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 6DZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 70210 - Public relations and communications activities, 74100 - specialised design activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Unit 1C Spinnaker Court Becketts Place Hampton Wick Surrey KT1 4EW to Unit 10 Parc House Cowleaze Road Kingston upon Thames KT2 6DZ on 8 March 2017; Micro company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 . The most likely internet sites of IMAGE BOX LTD. are www.imagebox.co.uk, and www.image-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Image Box Ltd is a Private Limited Company. The company registration number is 04220260. Image Box Ltd has been working since 21 May 2001. The present status of the company is Active. The registered address of Image Box Ltd is Unit 10 Parc House Cowleaze Road Kingston Upon Thames England Kt2 6dz. The company`s financial liabilities are £14.46k. It is £-8.58k against last year. And the total assets are £235.97k, which is £26.13k against last year. BOXALL, Michelle Andrea is a Director of the company. BOXALL, William Nicholas is a Director of the company. Secretary BOXALL, Barry Nicholas has been resigned. Secretary BOXALL, Michelle Andrea has been resigned. Secretary HILL, Oliver has been resigned. Secretary K-COM SYSTEMS LIMITED has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Video production activities".


image box Key Finiance

LIABILITIES £14.46k
-38%
CASH n/a
TOTAL ASSETS £235.97k
+12%
All Financial Figures

Current Directors

Director
BOXALL, Michelle Andrea
Appointed Date: 05 January 2005
53 years old
Director
BOXALL, William Nicholas
Appointed Date: 21 May 2001
55 years old

Resigned Directors

Secretary
BOXALL, Barry Nicholas
Resigned: 05 January 2005
Appointed Date: 01 December 2002
Secretary
BOXALL, Michelle Andrea
Resigned: 31 May 2012
Appointed Date: 05 January 2005
Secretary
HILL, Oliver
Resigned: 01 December 2002
Appointed Date: 21 May 2001
Secretary
K-COM SYSTEMS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 21 May 2001
Appointed Date: 21 May 2001

IMAGE BOX LTD. Events

08 Mar 2017
Registered office address changed from Unit 1C Spinnaker Court Becketts Place Hampton Wick Surrey KT1 4EW to Unit 10 Parc House Cowleaze Road Kingston upon Thames KT2 6DZ on 8 March 2017
03 Mar 2017
Micro company accounts made up to 31 May 2016
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
05 Jul 2016
Director's details changed for Mrs Michelle Andrea Boxall on 1 December 2015
05 Jul 2016
Director's details changed for Mr William Nicholas Boxall on 1 December 2015
...
... and 48 more events
12 Jun 2001
New director appointed
12 Jun 2001
New secretary appointed
30 May 2001
Secretary resigned
30 May 2001
Director resigned
21 May 2001
Incorporation

IMAGE BOX LTD. Charges

25 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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