COMPOSITE IMAGE SYSTEMS LONDON LIMITED
Address
COMPOSITE IMAGE SYSTEMS LONDON LIMITED
Classification:
Legal Information
Company Registration No.:
05577229
Incorporation Date:
28 Sep 2005
(12 Years old)
Financial Year End:
31 Dec
Capital:
£1.00
on 30 Sep 2014
For period ending:
31 Dec 2013
Filed on:
7 Aug 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Sep 2014
Filed on:
30 Sep 2014
Purchase latest return for £4.99
New information about this company is available:
Update Now!
Map
Recently Filed Documents - 54 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Change of registered office address - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Christopher Catterall | |
| 8 Jan 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Neil Davidson | |
| 22 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Michael Doughty | |
| 23 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Patrick Gurney | |
| 1 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| James Watson | |
| 19 Jan 2015 ⇒ Present ( 3 Years ) | Company Secretary |
Previous Company Names
RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED
Changed 18 Feb 2008
Previous Addresses
HOLBORN TOWER 137-144 HIGH HOLBORN
LONDON
WC1V 6PL
ENGLAND
LONDON
WC1V 6PL
ENGLAND
Changed 19 Feb 2015
DENHAM MEDIA PARK NORTH ORBITAL ROAD
DENHAM
UXBRIDGE
MIDDLESEX
UB9 5HQ
DENHAM
UXBRIDGE
MIDDLESEX
UB9 5HQ
Changed 19 Jan 2015
GISTERED OFFICE CHANGED ON 09/10/2008 FROM
DENHAM MEDIA PARK
NORTH ORBITAL ROAD DENHAM
UXBRIDGE
MIDDLESEX
UB9 5HQ
DENHAM MEDIA PARK
NORTH ORBITAL ROAD DENHAM
UXBRIDGE
MIDDLESEX
UB9 5HQ
Changed 9 Oct 2008
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
LONDON
W1D 5EU
Changed 22 Jan 2008
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Changed 18 Dec 2006
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Aug 2014 | 8 |
| 31 Dec 2012 | 20 Jun 2013 | 6 |
| 31 Dec 2011 | 24 Jul 2012 | 7 |
| 31 Dec 2010 | 3 Oct 2011 | 10 |
| 31 Dec 2009 | 7 Oct 2010 | 10 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Director Names
- CAPITAL FX HOLDINGS LIMITED
- DELUXE 142 LIMITED
- DELUXE BROADCAST SERVICES LTD
- MIDNIGHT TRANSFER LIMITED
- STEREO D LTD
- More...
Companies With Same Post Code
- DELUXE 142 LIMITED
- DELUXE DIGITAL LONDON LIMITED
- DELUXE DIGITAL STUDIOS LIMITED
- THE EDITPOOL LTD
- DELUXE LABORATORIES LIMITED
- More...
Activity
This company viewed 1 time in the last few years