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Imagem Songs LTD

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Reports

Extended Company Report with Annual Accounts IMAGEM SONGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data IMAGEM SONGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 00891935
Record last updated Wednesday, May 22, 2024 8:48:37 AM UTC
Official Address Aldwych House 71 St James's
There are 202 companies registered at this street
Postal Code WC2B4HN
Sector Sound recording and music publishing activities

Charts

Visits

IMAGEM SONGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 8, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2013 Annual return Annual return
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2011 Annual return Annual return
Registry Oct 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director 8919... Resignation of one Director 8919...
Registry Jun 7, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials May 24, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Mar 9, 2010 Change of registered office address Change of registered office address
Registry Oct 7, 2009 Annual return Annual return
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Elective resolution Elective resolution
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2008 Annual return Annual return
Registry Nov 27, 2008 Register of members Register of members
Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars 8919... Notice of change of directors or secretaries or in their particulars 8919...
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2008 Appointment of a director Appointment of a director
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Mar 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 23, 2007 Annual return Annual return
Registry Oct 23, 2007 Register of members Register of members
Registry Sep 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2007 Memorandum of association Memorandum of association
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Resignation of a director 8919... Resignation of a director 8919...
Registry Aug 2, 2007 Resignation of 2 people: one Md Universal Music, one Head Of Uk Finance and one Director (a man) Resignation of 2 people: one Md Universal Music, one Head Of Uk Finance and one Director (a man)
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Elective resolution Elective resolution
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2005 Appointment of a man as Director and Md Universal Music Appointment of a man as Director and Md Universal Music
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2004 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2004 Register of members Register of members
Registry Jun 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2003 Annual return Annual return
Registry Sep 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Oct 14, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2002 Annual return Annual return
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Register of members Register of members
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Resignation of a woman Resignation of a woman
Registry Feb 14, 2002 Appointment of a man as Director and Head Of Uk Finance Appointment of a man as Director and Head Of Uk Finance
Registry Oct 3, 2001 Annual return Annual return
Registry Sep 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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