| Company Name | Gotham Impressions Limited |
|---|---|
| Directors | David Arnold and Toby Rita Arnold |
| Company Status | Active |
| Company Number | 00822651 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1964(59 years, 6 months ago) |
| Previous Name | Ramsay Typesetting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Arnold |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(27 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Toby Rita Arnold |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(27 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Toby Rita Arnold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1995(30 years, 3 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Caswell Burns Quarrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(27 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 Belvoir Avenue Emerson Valley Milton Keynes Buckinghamshire MK4 2AB |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500k at £0.1 | Grayshot LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 February 1989 | Delivered on: 25 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H interest in 15/27 (odd nos) gee street and 66/74 (even nos) bastwick street l/b of islington title no ln 2(7385. Outstanding |
|---|---|
| 15 July 1991 | Delivered on: 18 July 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Outstanding |
| 7 September 1982 | Delivered on: 11 September 1982 Satisfied on: 8 February 1992 Persons entitled: Municipal Mutual Insurance Limited Classification: Legal charge Secured details: Ukpo 60,000.00 and all other monies due or to become due from the company to the chargee supplemental to the principal deed dated 13 november 1979. Particulars: 15/27 gee street, london E.C.1. Fully Satisfied |
| 12 December 1979 | Delivered on: 2 January 1980 Satisfied on: 17 January 1992 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15-27 gee street EC1 london borough of islington T.no. Ln 27385. Fully Satisfied |
| 30 November 1979 | Delivered on: 10 December 1979 Satisfied on: 21 January 1992 Persons entitled: Municipal Mutual Insurance LTD Classification: Legal charge Secured details: For securing £188,000. Particulars: F/H 15/27 (odd nos) gee st, and 66/74 (even nos) bastwick st, in the london borough of islington T.no: ln 27385. Fully Satisfied |
Filing History
| 30 January 2021 | Confirmation statement made on 24 January 2021 with updates (5 pages) |
|---|---|
| 29 January 2021 | Director's details changed for Mr David Arnold on 28 January 2021 (2 pages) |
| 28 January 2021 | Director's details changed for Toby Rita Arnold on 1 January 2021 (2 pages) |
| 28 January 2021 | Change of details for Grayshot Limited as a person with significant control on 28 January 2021 (2 pages) |
| 28 January 2021 | Secretary's details changed for Toby Rita Arnold on 1 January 2021 (1 page) |
| 13 October 2020 | Registered office address changed from 54-58 4th Floor High Street Edgware Middlesex HA8 7EJ to 46-54 High Street Ingatestone Essex CM4 9DW on 13 October 2020 (1 page) |
| 7 May 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 3 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 17 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 24 February 2010 | Register inspection address has been changed (2 pages) |
| 24 February 2010 | Register inspection address has been changed (2 pages) |
| 24 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 2 bloomsbury street london WC1B 3ST (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 2 bloomsbury street london WC1B 3ST (1 page) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 13 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 March 2006 | Return made up to 24/01/05; full list of members (5 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 March 2006 | Return made up to 24/01/05; full list of members (5 pages) |
| 24 February 2006 | Restoration by order of the court (2 pages) |
| 24 February 2006 | Restoration by order of the court (2 pages) |
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2005 | Application for striking-off (1 page) |
| 12 April 2005 | Application for striking-off (1 page) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 23 January 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 5 March 2003 | Return made up to 24/01/03; full list of members (5 pages) |
| 5 March 2003 | Return made up to 24/01/03; full list of members (5 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 26 January 2002 | Return made up to 24/01/02; full list of members (5 pages) |
| 26 January 2002 | Return made up to 24/01/02; full list of members (5 pages) |
| 26 January 2002 | Location of register of members (1 page) |
| 26 January 2002 | Location of register of members (1 page) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 1 March 2001 | Return made up to 24/01/01; full list of members (5 pages) |
| 1 March 2001 | Return made up to 24/01/01; full list of members (5 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 21 June 2000 | Resolutions
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| 21 June 2000 | Resolutions
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| 23 March 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 23 March 1999 | Return made up to 24/01/99; full list of members (7 pages) |
| 23 March 1999 | Return made up to 24/01/99; full list of members (7 pages) |
| 5 March 1999 | Amended full accounts made up to 31 March 1998 (15 pages) |
| 5 March 1999 | Amended full accounts made up to 31 March 1998 (15 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: hobson house 155 gower street london WC1E 6BH (1 page) |
| 30 July 1998 | Location of register of members (1 page) |
| 30 July 1998 | Location of register of members (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: hobson house 155 gower street london WC1E 6BH (1 page) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 17 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 27 March 1997 | Return made up to 24/01/97; full list of members (7 pages) |
| 27 March 1997 | Return made up to 24/01/97; full list of members (7 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 18 February 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 18 February 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 11 April 1995 | Full accounts made up to 31 March 1994 (15 pages) |
| 11 April 1995 | Full accounts made up to 31 March 1994 (15 pages) |