Cygnet Images Limited

Company Name	Cygnet Images Limited
Director	David Mitchell Cavet
Company Status	Active
Company Number	04791989
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Previous Name	Interfare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr David Mitchell Cavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Briar Vale West Monkseaton Tyne & Wear NE25 9AZ

Secretary Name	Mr David Mitchell Cavet
Nationality	British
Status	Current
Appointed	01 August 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Briar Vale West Monkseaton Tyne & Wear NE25 9AZ

Director Name	Neil James Hilton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2004)
Role	Solicitor
Correspondence Address	55 Darrowby Drive Darlington County Durham DL3 0GZ

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fernwood House 18 Amerston Wynyard Woods Wynyard Cleveland TS22 5QZ

Director Name	Mr James Douglas Swan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 21 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Swan & Co Ltd Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Thomas Macklyn Swan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 20 January 2018)
Role	Chemist
Country of Residence	England
Correspondence Address	Old Hall Bedburn Hamsterley Bishop Auckland County Durham DL13 3NN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	thomas-swan.co.uk
Telephone	01207 505131
Telephone region	Consett

Location

Registered Address	Administration Building Thomas Swan & Co Ltd Rotary Way Consett County Durham DH8 7ND
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett

Shareholders

2 at £1	Thomas Swan & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 June 2018	Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018 (1 page)
21 June 2018	Termination of appointment of James Douglas Swan as a director on 21 June 2018 (1 page)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (6 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (6 pages)
18 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
5 July 2013	Director's details changed for James Douglas Swan on 30 June 2013 (2 pages)
5 July 2013	Director's details changed for James Douglas Swan on 30 June 2013 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Registered office address changed from Thomas Swan Admin Building Crookhall Consett County Durham DH8 7ND on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Thomas Swan Admin Building Crookhall Consett County Durham DH8 7ND on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Thomas Swan Admin Building Crookhall Consett County Durham DH8 7ND on 1 July 2010 (1 page)
1 July 2010	Director's details changed for James Douglas Swan on 9 June 2010 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for James Douglas Swan on 9 June 2010 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for James Douglas Swan on 9 June 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 June 2008	Return made up to 09/06/08; full list of members (4 pages)
17 June 2008	Return made up to 09/06/08; full list of members (4 pages)
30 January 2008	Accounts made up to 31 March 2007 (3 pages)
30 January 2008	Accounts made up to 31 March 2007 (3 pages)
13 July 2007	Return made up to 09/06/07; no change of members (7 pages)
13 July 2007	Return made up to 09/06/07; no change of members (7 pages)
8 February 2007	Accounts made up to 31 March 2006 (3 pages)
8 February 2007	Accounts made up to 31 March 2006 (3 pages)
10 July 2006	Return made up to 09/06/06; full list of members (7 pages)
10 July 2006	Return made up to 09/06/06; full list of members (7 pages)
6 February 2006	Accounts made up to 31 March 2005 (3 pages)
6 February 2006	Accounts made up to 31 March 2005 (3 pages)
13 July 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2005	Accounts made up to 31 March 2004 (1 page)
18 February 2005	Accounts made up to 31 March 2004 (1 page)
17 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 August 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	New director appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	Director resigned (1 page)
28 June 2004	Return made up to 09/06/04; full list of members (6 pages)
28 June 2004	Return made up to 09/06/04; full list of members (6 pages)
16 June 2004	Company name changed interfare LIMITED\certificate issued on 16/06/04 (2 pages)
16 June 2004	Company name changed interfare LIMITED\certificate issued on 16/06/04 (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 60 tabernacle street london EC2A 4NB (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: 60 tabernacle street london EC2A 4NB (1 page)
9 June 2003	Incorporation (15 pages)
9 June 2003	Incorporation (15 pages)

Cygnet Images Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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