| Company Name | Buster Imaging Limited |
|---|---|
| Director | Brian George Butler |
| Company Status | Active |
| Company Number | 07204107 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Brian George Butler |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Shop Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Snappy Snaps 5 Union Street Kingston Upon Thames Surrey KT1 1RP |
| Secretary Name | Miss Rosemary Ann Simpson |
|---|---|
| Status | Current |
| Appointed | 01 April 2019(9 years after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | Snappy Snaps 5 Union Street Kingston Upon Thames Surrey KT1 1RP |
| Director Name | Mrs Rosemary Ann Simpson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Mr Brian George Butler |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Ms Rosemary Ann Simpson |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2018(8 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2018) |
| Role | Company Director |
| Correspondence Address | 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ |
| Secretary Name | Mr Brian George Butler |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2018(8 years after company formation) |
| Appointment Duration | 12 months (resigned 01 April 2019) |
| Role | Company Director |
| Correspondence Address | Snappy Snaps 5 Union Street Kingston Upon Thames Surrey KT1 1RP |
Location
| Registered Address | Snappy Snaps 5 Union Street Kingston Upon Thames Surrey KT1 1RP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Brian George Butler 80.00% Ordinary |
|---|---|
| 20 at £1 | Rosemary Ann Simpson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,622 |
| Cash | £253 |
| Current Liabilities | £109,444 |
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 | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 5 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2019 | Appointment of Miss Rosemary Ann Simpson as a secretary on 1 April 2019 (2 pages) |
| 17 April 2019 | Termination of appointment of Brian George Butler as a secretary on 1 April 2019 (1 page) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 24 May 2018 | Registered office address changed from C/O Kaspo & Co 1 Courtfield 53 Sutton Court Road Chiswick London W4 3EQ to Snappy Snaps 5 Union Street Kingston upon Thames Surrey KT1 1RP on 24 May 2018 (1 page) |
| 6 April 2018 | Appointment of Mr Brian George Butler as a secretary on 5 April 2018 (2 pages) |
| 5 April 2018 | Termination of appointment of Rosemary Ann Simpson as a director on 1 April 2018 (1 page) |
| 5 April 2018 | Appointment of Ms Rosemary Ann Simpson as a secretary on 1 April 2018 (2 pages) |
| 5 April 2018 | Termination of appointment of Rosemary Ann Simpson as a secretary on 1 April 2018 (1 page) |
| 5 April 2018 | Termination of appointment of Brian George Butler as a secretary on 1 April 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Appointment of Ms Rosemary Ann Simpson as a director (2 pages) |
| 11 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Termination of appointment of Rosemary Simpson as a director (1 page) |
| 11 April 2012 | Appointment of Ms Rosemary Ann Simpson as a director (2 pages) |
| 11 April 2012 | Termination of appointment of Rosemary Simpson as a director (1 page) |
| 9 February 2012 | Registered office address changed from 5 Union Street Kingston Surrey KT1 1RP United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 5 Union Street Kingston Surrey KT1 1RP United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 5 Union Street Kingston Surrey KT1 1RP United Kingdom on 9 February 2012 (1 page) |
| 3 February 2012 | Statement of capital following an allotment of shares on 31 March 2011
|
| 3 February 2012 | Statement of capital following an allotment of shares on 31 March 2011
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Incorporation (23 pages) |
| 26 March 2010 | Incorporation (23 pages) |