IMAGE SOURCE TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Final Gazette dissolved following liquidation |
| 29/08/2529 August 2025 | Final Gazette dissolved following liquidation |
| 29/05/2529 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/10/2423 October 2024 | Liquidators' statement of receipts and payments to 2024-08-20 |
| 06/09/236 September 2023 | Appointment of a voluntary liquidator |
| 06/09/236 September 2023 | Registered office address changed from C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London Uk W10 5BN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-09-06 |
| 06/09/236 September 2023 | Statement of affairs |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 18/07/2318 July 2023 | Satisfaction of charge 062568850003 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062568850003 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD WILSON JACKSON |
| 26/02/1826 February 2018 | CESSATION OF ANTHONY MARC HARRIS AS A PSC |
| 26/02/1826 February 2018 | CESSATION OF DAVID EDWARD BLOOM AS A PSC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062568850002 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062568850002 |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR ANTHONY MARC HARRIS |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAUGHAN |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR JOHN ROEBUCK |
| 04/07/134 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MS CHRISTINA STELLA MARIA VAUGHAN |
| 01/02/131 February 2013 | SUB-DIVISION 17/01/13 |
| 01/02/131 February 2013 | ADOPT ARTICLES 17/01/2013 |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 41 GREAT PULTENEY STREET LONDON W1F 9NZ ENGLAND |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED CHRISTINA STELLA MARIA VAUGHAN |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 58 BROADWICK STREET LONDON W1F 7AL ENGLAND |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEINBRECHT |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JACOBS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MYERS |
| 24/10/1224 October 2012 | COMPANY NAME CHANGED CULTURA CREATIVE LIMITED CERTIFICATE ISSUED ON 24/10/12 |
| 15/10/1215 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/1229 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR LESLIE RICHARD JACOBS |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GHISLAN DAVID DE LOSSY |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED CULTURA LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 08/09/108 September 2010 | CHANGE OF NAME 02/09/2010 |
| 10/07/1010 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARC HARRIS / 01/01/2010 |
| 10/07/1010 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILHELM WEINBRECHT / 01/01/2010 |
| 21/05/1021 May 2010 | ALTER ARTICLES 15/04/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR GHISLAN DAVID DE LOSSY |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG |
| 23/07/0923 July 2009 | ALTER ARTICLES 27/05/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MELVYN YATES |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DAVID JOHN THOMPSON |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ADOPT ARTICLES 31/12/2007 |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED CULTURA IMAGES LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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