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Home > England & Wales Companies > 21ST CENTURY IMAGES LTD
Company Information for

21ST CENTURY IMAGES LTD

DEPT 1737 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD,
Company Registration Number
07819633
Private Limited Company
Active

Company Overview

About 21st Century Images Ltd
21ST CENTURY IMAGES LTD was founded on 2011-10-21 and has its registered office in London. The organisation's status is listed as "Active". 21st Century Images Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21ST CENTURY IMAGES LTD
 
Legal Registered Office
DEPT 1737 601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD
Other companies in BS9
 
Filing Information
Company Number 07819633
Company ID Number 07819633
Date formed 2011-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 08:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY IMAGES LTD
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Companies with same name 21ST CENTURY IMAGES LTD
The following companies were found which have the same name as 21ST CENTURY IMAGES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21ST CENTURY IMAGES PTY. LTD. VIC 3054 Active Company formed on the 1991-05-30
21ST CENTURY IMAGES INC Georgia Unknown
21ST CENTURY IMAGES INC Georgia Unknown
21ST CENTURY IMAGES L.L.C Arizona Unknown

Company Officers of 21ST CENTURY IMAGES LTD

Current Directors
Officer Role Date Appointed
JEAN DE CROY-SOLRE
Director 2017-12-13
LEOPOLD DE CROY-SOLRE
Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ANTHONY THORNTON
Director 2016-01-07 2017-12-13
PETER ANTHONY VALAITIS
Director 2011-10-21 2015-10-23

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
2019-12-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-26RP05Companies House applied as default registered office address PO Box 4385, 07819633: Companies House Default Address, Cardiff, CF14 8LH on 2019-06-26
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR JEAN DE CROY-SOLRE
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN DE CROY-SOLRE
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD DE CROY-SOLRE
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2018-02-01AP01DIRECTOR APPOINTED MR LEOPOLD DE CROY-SOLRE
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2018-02-01PSC07CESSATION OF BRYAN ANTHONY THORNTON AS A PSC
2018-02-01PSC07CESSATION OF CFS SECRETARIES LIMITED AS A PSC
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0121/10/15 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0121/10/14 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Mr Peter Valaitis on 2013-11-20
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 07/12/2012
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-06AR0121/10/12 FULL LIST
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY IMAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY IMAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY IMAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 21ST CENTURY IMAGES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST CENTURY IMAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY IMAGES LTD
Trademarks
We have not found any records of 21ST CENTURY IMAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY IMAGES LTD. 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 (99999 - Dormant Company) as 21ST CENTURY IMAGES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY IMAGES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY IMAGES LTD 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 21ST CENTURY IMAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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