Roar Image Limited

Company Name	Roar Image Limited
Directors	Keiron Ford and Lucie Ann Ford
Company Status	Active
Company Number	02865809
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Keiron Ford
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 1993(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	23 Jubilee Yard Queen Elizabeth Street 3 The Flag Store London SE1 2LP

Secretary Name	Mrs Lucie Ann Ford
Nationality	British
Status	Current
Appointed	22 December 2006(13 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Graphic Designer
Correspondence Address	23 Queen Elizabeth Street 3 The Flag Store London SE1 2LP

Director Name	Mrs Lucie Ann Ford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(15 years, 6 months after company formation)
Appointment Duration	14 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Jubilee Yard Queen Elizabeth Street 3 The Flag Store London SE1 2LP

Director Name	Justin Nicolas Bodle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 72 Cornwall Gardens London Sw7

Director Name	Ian Shirley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Sales Director
Correspondence Address	3 Cleveland Road Islington London N1 3ES

Secretary Name	Mr Keiron Ford
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Graphic Designer
Correspondence Address	29 Tomlins Grove Bow London E3 4NX

Secretary Name	Susan Winifred Ford
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	Flat 24 Drummond Road Croydon CR0 1TW

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	roarimage.com
Email address	[email protected]
Telephone	020 72315777
Telephone region	London

Location

Registered Address	5-7 Tanner Street Tanner Street London SE1 3LE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.01	Mr Keiron Ford 50.00% Ordinary
50 at £0.01	Mrs Lucie Ford 50.00% Ordinary

Financials

Year	2014
Net Worth	£744
Cash	£11,973
Current Liabilities	£55,524

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

4 February 1998	Delivered on: 12 February 1998 Satisfied on: 12 December 2003 Persons entitled: Lloyds 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. Fully Satisfied

4 February 1998

Delivered on: 12 February 1998
Satisfied on: 12 December 2003
Persons entitled: Lloyds 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.
Fully Satisfied

Filing History

29 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
12 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 October 2017 (3 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 November 2015	Director's details changed for Mr Keiron Ford on 16 November 2015 (2 pages)
19 November 2015	Secretary's details changed for Mrs Lucie Ann Ford on 16 November 2015 (1 page)
19 November 2015	Secretary's details changed for Mrs Lucie Ann Ford on 16 November 2015 (1 page)
19 November 2015	Director's details changed for Mr Keiron Ford on 16 November 2015 (2 pages)
19 November 2015	Director's details changed for Mrs Lucie Ford on 16 November 2015 (2 pages)
19 November 2015	Director's details changed for Mrs Lucie Ford on 16 November 2015 (2 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
26 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (5 pages)
16 July 2014	Registered office address changed from Hop Studios 2 Jamaica Road London SE1 2BX to 3 the Flag Store Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Hop Studios 2 Jamaica Road London SE1 2BX to 3 the Flag Store Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP on 16 July 2014 (1 page)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
18 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
6 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
20 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
20 June 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
28 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
28 June 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
17 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
19 November 2010	Director's details changed for Keiron Ford on 18 November 2010 (3 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Keiron Ford on 18 November 2010 (3 pages)
19 November 2010	Director's details changed for Lucie Brooks on 18 November 2010 (3 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Lucie Ann Brooks on 18 November 2010 (2 pages)
19 November 2010	Director's details changed for Lucie Brooks on 18 November 2010 (3 pages)
19 November 2010	Secretary's details changed for Lucie Ann Brooks on 18 November 2010 (2 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
18 January 2010	Director's details changed for Lucie Brooks on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Keiron Ford on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Keiron Ford on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Lucie Brooks on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
8 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
8 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
25 June 2009	Director appointed lucie brooks (2 pages)
25 June 2009	Director appointed lucie brooks (2 pages)
2 December 2008	Return made up to 25/10/08; full list of members (4 pages)
2 December 2008	Return made up to 25/10/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Return made up to 25/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Return made up to 25/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 January 2007	Return made up to 25/10/06; full list of members (6 pages)
7 January 2007	Return made up to 25/10/06; full list of members (6 pages)
17 January 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
17 January 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
1 December 2005	Return made up to 25/10/05; full list of members (2 pages)
1 December 2005	Return made up to 25/10/05; full list of members (2 pages)
27 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
27 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
28 October 2004	Return made up to 25/10/04; full list of members (6 pages)
28 October 2004	Return made up to 25/10/04; full list of members (6 pages)
19 January 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
19 January 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
16 January 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
15 January 2003	Registered office changed on 15/01/03 from: hop studios 2 jamaica road london SE1 2BX (1 page)
15 January 2003	Registered office changed on 15/01/03 from: hop studios 2 jamaica road london SE1 2BX (1 page)
16 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (6 pages)
16 November 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (6 pages)
4 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
4 April 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
20 March 2002	Registered office changed on 20/03/02 from: 425 new kings road london SW6 4RN (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 425 new kings road london SW6 4RN (1 page)
5 November 2001	Return made up to 25/10/01; full list of members (6 pages)
5 November 2001	Return made up to 25/10/01; full list of members (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: 84 bendemeer road putney london SW15 1JU (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 84 bendemeer road putney london SW15 1JU (1 page)
12 April 2001	Full accounts made up to 31 October 2000 (9 pages)
12 April 2001	Full accounts made up to 31 October 2000 (9 pages)
6 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Full accounts made up to 31 October 1999 (8 pages)
18 January 2000	Full accounts made up to 31 October 1999 (8 pages)
4 November 1999	Return made up to 25/10/99; full list of members (6 pages)
4 November 1999	Return made up to 25/10/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 October 1998 (10 pages)
18 January 1999	Full accounts made up to 31 October 1998 (10 pages)
4 November 1998	Return made up to 25/10/98; no change of members (4 pages)
4 November 1998	Return made up to 25/10/98; no change of members (4 pages)
29 April 1998	Registered office changed on 29/04/98 from: 99-100 turnmill street london EC1M 5QP (1 page)
29 April 1998	Full accounts made up to 31 October 1997 (9 pages)
29 April 1998	Registered office changed on 29/04/98 from: 99-100 turnmill street london EC1M 5QP (1 page)
29 April 1998	Full accounts made up to 31 October 1997 (9 pages)
12 February 1998	Particulars of mortgage/charge (6 pages)
12 February 1998	Particulars of mortgage/charge (6 pages)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
2 June 1997	Full accounts made up to 31 October 1996 (10 pages)
2 June 1997	Full accounts made up to 31 October 1996 (10 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
1 November 1996	Return made up to 25/10/96; no change of members (4 pages)
1 November 1996	Return made up to 25/10/96; no change of members (4 pages)
8 March 1996	Full accounts made up to 31 October 1995 (10 pages)
8 March 1996	Full accounts made up to 31 October 1995 (10 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
5 December 1995	Return made up to 25/10/95; full list of members (6 pages)
5 December 1995	Return made up to 25/10/95; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
18 April 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 October 1993	Incorporation (17 pages)
25 October 1993	Incorporation (17 pages)