Company NameImage Foundry Studios Limited
DirectorsAnand Kapoor and Anshul Kapoor
Company StatusActive
Company Number05288501
CategoryPrivate Limited Company
Incorporation Date16 November 2004(19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Anand Kapoor
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2004(same day as company formation)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Director NameMr Anshul Kapoor
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Director NameVijay Kapoor
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleInsurance Consultant
Correspondence Address417 Chester Road
Woodford
Stockport
Cheshire
SK7 1QP
Secretary NameVijay Kapoor
NationalityBritish
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.imagefoundryinteriors.com
Telephone0161 3021580
Telephone regionManchester

Location

Registered AddressWestminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Anand Kapoor
50.00%
Ordinary
1 at £1Mr Anshul Kapoor
50.00%
Ordinary

Financials

Year2014
Net Worth£169,521
Cash£142,706
Current Liabilities£159,419

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Charges

8 February 2019Delivered on: 12 February 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

8 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020Confirmation statement made on 16 November 2020 with updates (4 pages)
8 April 2020Director's details changed for Anshul Kapoor on 7 April 2020 (2 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
12 February 2019Registration of charge 052885010001, created on 8 February 2019 (23 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
21 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
26 October 2017Change of details for Anshul Kapoor as a person with significant control on 25 October 2017 (2 pages)
26 October 2017Change of details for Anshul Kapoor as a person with significant control on 25 October 2017 (2 pages)
25 October 2017Director's details changed for Anshul Kapoor on 25 October 2017 (2 pages)
25 October 2017Director's details changed for Anshul Kapoor on 25 October 2017 (2 pages)
5 October 2017Change of details for Anand Kapoor as a person with significant control on 5 October 2017 (2 pages)
5 October 2017Director's details changed for Anand Kapoor on 5 October 2017 (2 pages)
5 October 2017Director's details changed for Anand Kapoor on 5 October 2017 (2 pages)
5 October 2017Change of details for Anand Kapoor as a person with significant control on 5 October 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 December 2015Secretary's details changed for Vijay Kapoor on 1 November 2015 (1 page)
3 December 2015Director's details changed for Anshul Kapoor on 1 November 2015 (2 pages)
3 December 2015Secretary's details changed for Vijay Kapoor on 1 November 2015 (1 page)
3 December 2015Director's details changed for Anshul Kapoor on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Anshul Kapoor on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Anand Kapoor on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Anand Kapoor on 1 November 2015 (2 pages)
3 December 2015Secretary's details changed for Vijay Kapoor on 1 November 2015 (1 page)
3 December 2015Director's details changed for Anand Kapoor on 1 November 2015 (2 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(5 pages)
28 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
18 August 2010Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 18 August 2010 (1 page)
18 August 2010Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 18 August 2010 (1 page)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Anshul Kapoor on 14 November 2009 (2 pages)
3 December 2009Director's details changed for Anand Kapoor on 14 November 2009 (2 pages)
3 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Anand Kapoor on 14 November 2009 (2 pages)
3 December 2009Director's details changed for Anshul Kapoor on 14 November 2009 (2 pages)
10 August 2009Registered office changed on 10/08/2009 from grove house, 227-233 london road hazel grove stockport SK7 4HS (1 page)
10 August 2009Registered office changed on 10/08/2009 from grove house, 227-233 london road hazel grove stockport SK7 4HS (1 page)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
17 November 2008Return made up to 16/11/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007Return made up to 16/11/07; full list of members (2 pages)
16 November 2007Return made up to 16/11/07; full list of members (2 pages)
23 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007Return made up to 16/11/06; full list of members (7 pages)
21 January 2007Return made up to 16/11/06; full list of members (7 pages)
13 December 2005Return made up to 16/11/05; full list of members (7 pages)
13 December 2005Return made up to 16/11/05; full list of members (7 pages)
14 September 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
14 September 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
27 January 2005Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 January 2005Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 November 2004Secretary resigned (1 page)
17 November 2004Secretary resigned (1 page)
16 November 2004Incorporation (17 pages)
16 November 2004Incorporation (17 pages)