Insight Moving Images Limited

Company Name	Insight Moving Images Limited
Director	Lisa Jane Roberts
Company Status	Active
Company Number	03586821
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Miss Lisa Jane Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House Hoole Road Chester CH2 3NJ Wales

Secretary Name	Miss Lisa Jane Roberts
Nationality	British
Status	Current
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House Hoole Road Chester CH2 3NJ Wales

Director Name	Kenneth Newman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Wallasey Road Wallasey Merseyside CH44 2AD Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	insightmovingimages.com
Telephone	0151 2005566
Telephone region	Liverpool

Location

Registered Address	Egerton House Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Miss Lisa Jane Roberts 50.00% Ordinary
1 at £1	Mr Kenneth Thomas Newman 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,051
Cash	£12,881
Current Liabilities	£21,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

26 September 2003	Delivered on: 27 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 September 2003

Delivered on: 27 September 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
24 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
3 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
21 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 March 2018	Registered office address changed from 173 Wallasey Road Wallasey Merseyside CH44 2AD to Egerton House Hoole Road Chester CH2 3NJ on 19 March 2018 (1 page)
18 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 February 2016	Termination of appointment of Kenneth Newman as a director on 10 October 2015 (1 page)
1 February 2016	Termination of appointment of Kenneth Newman as a director on 10 October 2015 (1 page)
4 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
4 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 August 2014	Director's details changed for Kenneth Newman on 20 June 2014 (2 pages)
12 August 2014	Director's details changed for Lisa Jane Roberts on 20 June 2014 (2 pages)
12 August 2014	Secretary's details changed for Lisa Jane Roberts on 20 June 2014 (1 page)
12 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Secretary's details changed for Lisa Jane Roberts on 20 June 2014 (1 page)
12 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Director's details changed for Lisa Jane Roberts on 20 June 2014 (2 pages)
12 August 2014	Director's details changed for Kenneth Newman on 20 June 2014 (2 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (5 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (5 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
15 March 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Registered office address changed from 336a Woodchurch Road Prenton Birkenhead Wirral CH42 8PQ on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 336a Woodchurch Road Prenton Birkenhead Wirral CH42 8PQ on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 336a Woodchurch Road Prenton Birkenhead Wirral CH42 8PQ on 3 March 2011 (1 page)
8 July 2010	Director's details changed for Kenneth Newman on 24 June 2010 (2 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Lisa Jane Roberts on 24 June 2010 (2 pages)
8 July 2010	Director's details changed for Kenneth Newman on 24 June 2010 (2 pages)
8 July 2010	Director's details changed for Lisa Jane Roberts on 24 June 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
17 August 2009	Return made up to 24/06/09; full list of members (4 pages)
17 August 2009	Return made up to 24/06/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 24/06/08; full list of members (4 pages)
15 July 2008	Return made up to 24/06/08; full list of members (4 pages)
23 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 June 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 July 2007	Return made up to 24/06/07; full list of members (2 pages)
23 July 2007	Return made up to 24/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006	Return made up to 24/06/06; full list of members (2 pages)
21 July 2006	Return made up to 24/06/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
7 July 2005	Return made up to 24/06/05; full list of members (3 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
22 July 2004	Return made up to 24/06/04; full list of members (7 pages)
22 July 2004	Return made up to 24/06/04; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
26 August 2003	Return made up to 24/06/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
29 June 2002	Return made up to 24/06/02; full list of members (7 pages)
29 June 2002	Return made up to 24/06/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
25 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
12 April 2001	Full accounts made up to 30 June 2000 (9 pages)
12 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 February 2001	Return made up to 24/06/00; full list of members; amend (8 pages)
26 February 2001	Return made up to 24/06/00; full list of members; amend (8 pages)
21 July 2000	Return made up to 24/06/00; no change of members 363(287) ‐ Registered office changed on 21/07/00 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Return made up to 24/06/00; no change of members 363(287) ‐ Registered office changed on 21/07/00 363(288) ‐ Director's particulars changed (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
24 June 1998	Incorporation (14 pages)
24 June 1998	Incorporation (14 pages)