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Company Information for

OCEAN IMAGES LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
04016169
Private Limited Company
Active

Company Overview

About Ocean Images Ltd
OCEAN IMAGES LIMITED was founded on 2000-06-16 and has its registered office in Poole. The organisation's status is listed as "Active". Ocean Images Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEAN IMAGES LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 04016169
Company ID Number 04016169
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902208958  
Last Datalog update: 2019-01-06 00:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN IMAGES LIMITED
Companies with same name OCEAN IMAGES LIMITED
The following companies were found which have the same name as OCEAN IMAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN IMAGES (PETERHEAD) LTD. WESHAVEN, 36 KIRKTOWN ST FERGUS PETERHEAD AB42 3DB Active Company formed on the 2003-04-11
OCEAN IMAGES (UK) LIMITED 35 BROWN STREET SALISBURY WILTSHIRE SP1 2AS Active Company formed on the 1992-11-11
OCEAN IMAGES PHOTOGRAPHY INTERNATIONAL LIMITED 3rd Floor One The Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2001-04-20
OCEAN IMAGES, INC. 217 BARN RD PORT ANGELES WA 98362 Inactive Company formed on the 1996-09-30
OCEAN IMAGES INTERNATIONAL, INC 6341 MALACHITE BAY AVE LAS VEGAS NV 89130 Dissolved Company formed on the 2001-09-10
OCEAN IMAGES, INC 7820 ORCHARD PORT ST. LAS VEGAS NV 89131 Active Company formed on the 2007-08-08
Ocean Images Inc. Newfoundland and Labrador Dissolved
OCEAN IMAGES USA INC. 23349 COUNTRY CLUB DR W BOCA RATON FL 33428 Inactive Company formed on the 1998-01-28
OCEAN IMAGES INTERNATIONAL, INC. 11580 A1A NORTH VERO BEACH FL 32963 Inactive Company formed on the 2002-02-26
OCEAN IMAGES AND COMPANY, INC. 1443 NW 25TH PLACE CAPE CORAL FL 33993 Inactive Company formed on the 1996-09-30
OCEAN IMAGES, INC. 1111 S. BAYSHORE DR. MIAMI FL 33131 Inactive Company formed on the 1984-12-14
OCEAN IMAGES HOLDINGS, LLC 2520 MARINA BAY DRIVE FORT LAUDERDALE FL 33312 Active Company formed on the 2018-04-25

Company Officers of OCEAN IMAGES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LANGDON
Director 2000-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-ASTRID MAXIME CHRISTINE RONDOZ
Company Secretary 2000-06-16 2012-03-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-06-16 2000-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LANGDON
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29CH01Director's details changed for Richard Langdon on 2016-06-29
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14DISS40Compulsory strike-off action has been discontinued
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0116/06/14 ANNUAL RETURN FULL LIST
2014-10-14GAZ1FIRST GAZETTE
2014-10-14GAZ1FIRST GAZETTE
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17CH01Director's details changed for Richard Langdon on 2013-07-17
2013-07-16LATEST SOC16/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-16AR0116/06/13 ANNUAL RETURN FULL LIST
2013-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIE-ASTRID RONDOZ
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0116/06/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0116/06/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0116/06/10 FULL LIST
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM PRINCECROFT REDMAN FLEET COURT NEW FIELDS BUSINESS POOLE DORSET BH17 0NF
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANGDON / 14/04/2008
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / MARIE-ASTRID RONDOZ / 14/04/2008
2007-06-20353LOCATION OF REGISTER OF MEMBERS
2007-06-20363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-07-27363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-11363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-11-13ELRESS386 DISP APP AUDS 05/11/02
2002-11-13ELRESS366A DISP HOLDING AGM 05/11/02
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-24363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-07-11363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-07-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-07-1188(2)RAD 03/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-27288bSECRETARY RESIGNED
2000-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to OCEAN IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against OCEAN IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN IMAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN IMAGES LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN IMAGES LIMITED
Trademarks
We have not found any records of OCEAN IMAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN IMAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as OCEAN IMAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN IMAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOCEAN IMAGES LIMITEDEvent Date2014-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN IMAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN IMAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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