COMPOSITE IMAGE SYSTEMS LONDON LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD FLY |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES DOUGHTY |
| 07/10/107 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD FLY / 28/09/2010 |
| 01/05/101 May 2010 | DISS40 (DISS40(SOAD)) |
| 29/04/1029 April 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 08/10/098 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
| 09/10/089 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROMA O'CONNOR |
| 20/02/0820 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED RAINMAKER ANIMATION AND VISUAL E FFECTS UK LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 14/12/0614 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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