Anchor Images Limited

Company Name	Anchor Images Limited
Director	Fergus James Burnett
Company Status	Active
Company Number	05870237
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Fergus James Burnett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	33 Sherwood Way West Wickham Kent BR4 9PB

Secretary Name	Anstey Elisabeth Grace Burnett
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Publcations And Media Manager
Correspondence Address	33 Sherwood Way West Wickham Kent BR4 9PB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Sherwood Way West Wickham Kent BR4 9PB
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

100 at £1	Mr Fergus James Burnett 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,698
Cash	£45,946
Current Liabilities	£17,537

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
17 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
9 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Secretary's details changed for Anstey Elisabeth Grace Burnett on 10 July 2012 (1 page)
22 August 2012	Secretary's details changed for Anstey Elisabeth Grace Burnett on 10 July 2012 (1 page)
22 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
22 August 2012	Director's details changed for Fergus James Burnett on 10 July 2012 (2 pages)
22 August 2012	Director's details changed for Fergus James Burnett on 10 July 2012 (2 pages)
22 August 2012	Registered office address changed from 3 the Peak Sydenham London SE26 4LJ on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 3 the Peak Sydenham London SE26 4LJ on 22 August 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Fergus James Burnett on 10 July 2010 (2 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Fergus James Burnett on 10 July 2010 (2 pages)
22 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 March 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 October 2009	Annual return made up to 10 July 2009 (15 pages)
26 October 2009	Annual return made up to 10 July 2009 (15 pages)
29 August 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 August 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 August 2009	Registered office changed on 28/08/2009 from 17 leeland mansions leeland road london W13 9HE (1 page)
28 August 2009	Director's change of particulars / fergus burnett / 14/07/2009 (1 page)
28 August 2009	Director's change of particulars / fergus burnett / 14/07/2009 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 17 leeland mansions leeland road london W13 9HE (1 page)
26 August 2008	Secretary's change of particulars / anstey leigh / 01/05/2008 (1 page)
26 August 2008	Director's change of particulars / fergus burnett / 01/05/2008 (1 page)
26 August 2008	Director's change of particulars / fergus burnett / 01/05/2008 (1 page)
26 August 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
26 August 2008	Secretary's change of particulars / anstey burnett / 01/05/2008 (1 page)
26 August 2008	Secretary's change of particulars / anstey burnett / 01/05/2008 (1 page)
26 August 2008	Secretary's change of particulars / anstey leigh / 01/05/2008 (1 page)
26 August 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
12 August 2008	Return made up to 10/07/08; full list of members 363(287) ‐ Registered office changed on 12/08/08 (6 pages)
12 August 2008	Return made up to 10/07/08; full list of members 363(287) ‐ Registered office changed on 12/08/08 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 October 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Ad 10/07/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Ad 10/07/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 September 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
10 July 2006	Incorporation (15 pages)
10 July 2006	Incorporation (15 pages)

Anchor Images Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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