CompaniesInTheUK

IMAGE SOURCE TRADING LTD

Company number 06256885 ·

Dissolved

100 filings

Date Filing
29 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
29 Aug 2025 Final Gazette dissolved following liquidation View document
29 May 2025 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
23 Oct 2024 Liquidators' statement of receipts and payments to 2024-08-20 · 13 pages View document
6 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
6 Sep 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 · 2 pages View document
6 Sep 2023 Statement of affairs · 10 pages View document
6 Sep 2023 Resolutions View document
6 Sep 2023 Resolutions · 1 page View document
18 Jul 2023 Satisfaction of charge 062568850003 in full · 4 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
12 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062568850003 View document
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
26 Feb 2018 DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM View document
26 Feb 2018 CESSATION OF DAVID EDWARD BLOOM AS A PSC View document
26 Feb 2018 CESSATION OF ANTHONY MARC HARRIS AS A PSC View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD WILSON JACKSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062568850002 View document
25 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
25 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062568850002 View document
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Aug 2014 DIRECTOR APPOINTED MR ANTHONY MARC HARRIS View document
27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS View document
5 Jul 2013 SECRETARY APPOINTED MR JOHN ROEBUCK View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAUGHAN View document
4 Jul 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
3 Jul 2013 DIRECTOR APPOINTED MS CHRISTINA STELLA MARIA VAUGHAN View document
1 Feb 2013 SUB-DIVISION 17/01/13 View document
1 Feb 2013 ADOPT ARTICLES 17/01/2013 View document
28 Dec 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 41 GREAT PULTENEY STREET LONDON W1F 9NZ ENGLAND View document
26 Oct 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 58 BROADWICK STREET LONDON W1F 7AL ENGLAND View document
26 Oct 2012 DIRECTOR APPOINTED CHRISTINA STELLA MARIA VAUGHAN View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEINBRECHT View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE JACOBS View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MYERS View document
24 Oct 2012 COMPANY NAME CHANGED CULTURA CREATIVE LIMITED CERTIFICATE ISSUED ON 24/10/12 View document
15 Oct 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
20 Feb 2012 ADOPT ARTICLES 13/02/2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jul 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2010 DIRECTOR APPOINTED MR LESLIE RICHARD JACOBS View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GHISLAN DAVID DE LOSSY View document
6 Oct 2010 COMPANY NAME CHANGED CULTURA LIMITED CERTIFICATE ISSUED ON 06/10/10 View document
6 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Sep 2010 CHANGE OF NAME 02/09/2010 View document
10 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILHELM WEINBRECHT / 01/01/2010 View document
10 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
10 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARC HARRIS / 01/01/2010 View document
21 May 2010 ALTER ARTICLES 15/04/2010 View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Dec 2009 DIRECTOR APPOINTED MR GHISLAN DAVID DE LOSSY View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM HERON PLACE 3 GEORGE STREET LONDON W1U 3QG View document
5 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
5 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
23 Jul 2009 ALTER ARTICLES 27/05/2009 View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MELVYN YATES View document
7 Jan 2009 DIRECTOR APPOINTED DAVID JOHN THOMPSON View document
4 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
22 Apr 2008 ADOPT ARTICLES 31/12/2007 View document
27 Oct 2007 SECRETARY RESIGNED View document
23 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
13 Jun 2007 COMPANY NAME CHANGED CULTURA IMAGES LIMITED CERTIFICATE ISSUED ON 13/06/07 View document
23 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document