Projected Image UK Limited

Company Name	Projected Image UK Limited
Directors	Roger Scott and David Douglas
Company Status	Active
Company Number	03797609
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2465	Manufacture of prepared unrecorded media
SIC 26800	Manufacture of magnetic and optical media

Directors

Director Name	Roger Scott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 November Courtyard Fall Passage Gateshead Tyne & Wear NE8 2BW

Director Name	Mr David Douglas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Senior Advisor
Country of Residence	Hong Kong
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	James Duncan Douglas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Conway Drive Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AB

Secretary Name	Britt Marie Douglas
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Claigmar Gardens Finchley London N3 2HR

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	James Duncan Douglas
Nationality	British
Status	Resigned
Appointed	19 November 2004(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Conway Drive Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AB

Contact

Website	www.projectedimage.com
Telephone	0191 2659832
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£243,470
Cash	£208,122
Current Liabilities	£76,283

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

24 August 2023	Director's details changed for Roger Scott on 24 August 2023 (2 pages)
24 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
1 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
2 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
28 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 July 2018	Cessation of The Estate of James Duncan Douglas Deceased as a person with significant control on 22 September 2017 (1 page)
4 July 2018	Notification of David Douglas as a person with significant control on 22 September 2017 (2 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 November 2017	Purchase of own shares. (3 pages)
28 November 2017	Purchase of own shares. (3 pages)
19 October 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 530 (4 pages)
19 October 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 530 (4 pages)
19 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
6 July 2017	Notification of The Estate of James Duncan Douglas Deceased as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of The Estate of James Duncan Douglas Deceased as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of The Estate of James Duncan Douglas Deceased as a person with significant control on 6 April 2016 (2 pages)
16 May 2017	Appointment of Mr David Douglas as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mr David Douglas as a director on 16 May 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 930 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 930 (3 pages)
28 June 2016	Termination of appointment of James Duncan Douglas as a director on 10 June 2016 (1 page)
28 June 2016	Termination of appointment of James Duncan Douglas as a director on 10 June 2016 (1 page)
28 June 2016	Termination of appointment of James Duncan Douglas as a secretary on 10 June 2016 (1 page)
28 June 2016	Termination of appointment of James Duncan Douglas as a secretary on 10 June 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 930 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 930 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 930 (5 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 930 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
2 July 2013	Statement of company's objects (2 pages)
2 July 2013	Statement of company's objects (2 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Roger Scott on 29 June 2010 (2 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for James Duncan Douglas on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for James Duncan Douglas on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Roger Scott on 29 June 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 July 2009	Return made up to 29/06/09; full list of members (5 pages)
7 July 2009	Return made up to 29/06/09; full list of members (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Return made up to 29/06/08; full list of members (5 pages)
25 July 2008	Return made up to 29/06/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 29/06/07; change of members (7 pages)
7 August 2007	Return made up to 29/06/07; change of members (7 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 September 2006	Registered office changed on 01/09/06 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
7 February 2006	Ad 26/01/06--------- Â£ si 80@1=80 Â£ ic 850/930 (2 pages)
7 February 2006	Ad 26/01/06--------- Â£ si 80@1=80 Â£ ic 850/930 (2 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2005	Return made up to 29/06/05; full list of members (3 pages)
2 August 2005	Return made up to 29/06/05; full list of members (3 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 July 2004	Return made up to 29/06/04; full list of members (7 pages)
21 July 2004	Return made up to 29/06/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 July 2003	Return made up to 29/06/03; full list of members (8 pages)
11 July 2003	Return made up to 29/06/03; full list of members (8 pages)
5 September 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
5 September 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
8 July 2002	Return made up to 29/06/02; full list of members (8 pages)
8 July 2002	Return made up to 29/06/02; full list of members (8 pages)
13 June 2002	Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
13 June 2002	Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
10 July 2001	Return made up to 29/06/01; full list of members (8 pages)
10 July 2001	Return made up to 29/06/01; full list of members (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
6 July 2000	Return made up to 29/06/00; full list of members (6 pages)
6 July 2000	Return made up to 29/06/00; full list of members (6 pages)
5 November 1999	Ad 06/10/99--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
5 November 1999	Ad 27/08/99--------- Â£ si 70@1=70 Â£ ic 780/850 (2 pages)
5 November 1999	Ad 02/09/99--------- Â£ si 40@1=40 Â£ ic 42/82 (2 pages)
5 November 1999	Ad 29/06/99--------- Â£ si 698@1=698 Â£ ic 82/780 (2 pages)
5 November 1999	Ad 29/06/99--------- Â£ si 698@1=698 Â£ ic 82/780 (2 pages)
5 November 1999	Ad 02/09/99--------- Â£ si 40@1=40 Â£ ic 42/82 (2 pages)
5 November 1999	Ad 27/08/99--------- Â£ si 70@1=70 Â£ ic 780/850 (2 pages)
5 November 1999	Ad 06/10/99--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 16 saint john street london EC1M 4NT (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 16 saint john street london EC1M 4NT (1 page)
29 June 1999	Incorporation (15 pages)
29 June 1999	Incorporation (15 pages)

Projected Image UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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