21ST CENTURY IMAGES LTD - CARDIFF


Company Profile Company Filings

Overview

21ST CENTURY IMAGES LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
21ST CENTURY IMAGES LTD was incorporated 12 years ago on 21/10/2011 and has the registered number: 07819633. The accounts status is DORMANT.

21ST CENTURY IMAGES LTD - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

4385
07819633: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN DE CROY-SOLRE Dec 1994 Belgian Director 2017-12-13 CURRENT
MR LEOPOLD DE CROY-SOLRE Jun 1988 Belgian Director 2017-12-13 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2011-10-21 UNTIL 2015-10-23 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2016-01-07 UNTIL 2017-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leopold De Croy-Solre 2017-12-13 6/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jean De Croy-Solre 2017-12-13 12/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bryan Anthony Thornton 2016-10-16 - 2017-12-13 7/1955 Doncaster   South Yorkshire Right to appoint and remove directors
Cfs Secretaries Limited 2016-10-16 - 2017-12-13 Doncaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 21ST CENTURY IMAGES LTD 2017-11-01 31-10-2017 £1 equity
Dormant Company Accounts - 21ST CENTURY IMAGES LTD 2016-11-02 31-10-2016 £1 equity
Dormant Company Accounts - 21ST CENTURY IMAGES LTD 2016-01-13 31-10-2015 £1 equity
Dormant Company Accounts - 21ST CENTURY IMAGES LTD 2014-11-18 31-10-2014 £1 Cash £1 equity

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