IMAGEDISPLAY LIMITED - PITSTONE
| Company Profile | Company Filings |
Overview
IMAGEDISPLAY LIMITED is a Private Limited Company from PITSTONE and has the status: Active.
IMAGEDISPLAY LIMITED was incorporated 35 years ago on 09/05/1989 and has the registered number: 02381347. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMAGEDISPLAY LIMITED was incorporated 35 years ago on 09/05/1989 and has the registered number: 02381347. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IMAGEDISPLAY LIMITED - PITSTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MORTON HOUSE, 9 BEACON COURT
PITSTONE
LU7 9GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERIC OTTESEN | May 1958 | Norwegian | Director | 2020-04-22 | CURRENT |
| THOR GULLIK KAMFJORD | Apr 1952 | Norwegian | Director | CURRENT | |
| BORRE HOLTER | Jan 1949 | Norwegian | Director | RESIGNED | |
| PETER JOHN CROPPER | Feb 1940 | British | Director | RESIGNED | |
| LYNDA ANNE LUCAS | Mar 1960 | British | Secretary | RESIGNED | |
| BORRE HOLTER | Jan 1949 | Norwegian | Secretary | 1992-09-01 UNTIL 2020-04-25 | RESIGNED |
| MR EGIL NORDBLOM | Jul 1941 | Norwegian | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thor Gullik Kamfjord | 2016-04-06 | 4/1952 | Sandefjord N 3228 | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Imagedisplay Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-27 | 31-12-2022 | £-31,289 equity |
| Imagedisplay Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-07 | 31-12-2021 | £-31,289 equity |
| Imagedisplay Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-03-26 | 31-12-2020 | £-31,289 equity |
| Imagedisplay Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-11 | 31-12-2019 | £-31,289 equity |
| Imagedisplay Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-03-23 | 31-12-2018 | £-31,289 equity |
| Imagedisplay Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-11 | 31-12-2017 | £-31,289 equity |
| Imagedisplay Limited - Dormant company accounts 17.1 | 2017-07-08 | 31-12-2016 | £-31,289 equity |