IMAGE HEROES LIMITED
HERTS THE NAUGHTY PIXEL COMPANY LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP
Company number 06404427
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Previous accounting period shortened from 31 October 2015 to 31 August 2015. The most likely internet sites of IMAGE HEROES LIMITED are www.imageheroes.co.uk, and www.image-heroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Image Heroes Limited is a Private Limited Company. The company registration number is 06404427. Image Heroes Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Image Heroes Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . PURTON, Robert Gerard is a Secretary of the company. PURTON, Robert Gerard is a Director of the company. WICKRAMATUNGA, Amal is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PURTON, Robert Gerard
Appointed Date: 24 October 2007
Director
PURTON, Robert Gerard
Appointed Date: 24 October 2007
52 years old
Director
WICKRAMATUNGA, Amal
Appointed Date: 24 October 2007
51 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 24 October 2007
Appointed Date: 19 October 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 24 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Robert Gerard Purton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amal Wickramatunga
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMAGE HEROES LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
01 Jun 2016
Previous accounting period shortened from 31 October 2015 to 31 August 2015
10 Feb 2016
Registration of charge 064044270001, created on 29 January 2016
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 17 more events
24 Oct 2007
New secretary appointed
24 Oct 2007
New director appointed
24 Oct 2007
Director resigned
24 Oct 2007
Secretary resigned
19 Oct 2007
Incorporation

IMAGE HEROES LIMITED Charges

29 January 2016
Charge code 0640 4427 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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