CLEARWATER IMAGES LIMITED

Key Data

Status

Active

Company No.

02898769

Incorporation date

15/02/1994

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

11/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

15/05/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

23/09/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

26/02/2024

Termination of appointment of Norman James Heaton as a director on 2023-07-17

View PDF (1 pages)

26/02/2024

Termination of appointment of Norman James Heaton as a secretary on 2023-07-17

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

18/10/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

08/03/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

27/10/2022

Change of details for Mrs Sarah Angela Heaton Dacre as a person with significant control on 2022-10-25

View PDF (2 pages)

19/05/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

15/06/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

26/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

20/05/2020

Micro company accounts made up to 2020-02-29

View PDF (6 pages)

05/03/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

28/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

20/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

01/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

06/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

03/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (8 pages)

16/02/2016

Director's details changed for Mr Rodney James Rigby on 2015-05-14

View PDF (2 pages)

19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (8 pages)

16/02/2015

Director's details changed for Frederick William Warburton on 2014-03-03

View PDF (2 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (8 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

15/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (8 pages)

03/01/2013

Appointment of Mr Rodney James Rigby as a director

View PDF (2 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/09/2011

Director's details changed for Mrs Sarah Angela Heaton Dacre on 2011-09-06

View PDF (2 pages)

04/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

07/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

23/02/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

16/01/2009

Director's change of particulars / sarah dacre / 08/01/2009

View PDF (1 pages)

26/09/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

26/02/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

31/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

08/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

19/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (10 pages)

22/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

09/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

04/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

11/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

06/03/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

17/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

27/02/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

30/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

01/03/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

09/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

12/03/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

04/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

08/03/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

16/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

06/04/1999

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

24/02/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

23/06/1998

Registered office changed on 23/06/98 from: devon house 171-177 great portland street london W1N 5FD

View PDF (1 pages)

16/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

05/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

04/07/1997

New director appointed

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 15/02/97; full list of members

View PDF (8 pages)

22/01/1997

Director resigned

View PDF (1 pages)

31/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

13/11/1996

Ad 25/06/96--------- £ si 226@1=226 £ ic 1000/1226

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (2 pages)

13/06/1996

Full accounts made up to 1995-02-28

View PDF (6 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (6 pages)

27/03/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

20/03/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

20/03/1995

Nc inc already adjusted 24/01/95

View PDF (1 pages)

20/03/1995

Resolutions

View PDF (2 pages)

30/10/1994

New director appointed

View PDF (0 pages)

12/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/05/1994

Director resigned;new director appointed

View PDF (0 pages)

12/05/1994

New director appointed

View PDF (0 pages)

12/05/1994

Registered office changed on 12/05/94 from: 91 new cavendish street london W1M 8HL

View PDF (0 pages)

15/02/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.92K
-
0.00
-
-

2022
0
11.99K
-
0.00
-
-

2023
0
12.48K
-
0.00
-
-

2023
0
12.48K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.48K £4.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heaton, Norman James	Director	15/02/1994 - 17/07/2023	10
Still, Charles Andrew Robert	Director	28/09/1994 - 12/06/1997	14
Warburton, Frederick William	Director	20/06/1997 - Present	10
Rigby, Rodney James	Director	16/11/2012 - Present	4
Dacre, Sarah Angela Heaton	Director	15/02/1994 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARWATER IMAGES LIMITED

CLEARWATER IMAGES LIMITED is an(a) Active company incorporated on 15/02/1994 with the registered office located at 9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER IMAGES LIMITED?

CLEARWATER IMAGES LIMITED is currently Active. It was registered on 15/02/1994 .

Where is CLEARWATER IMAGES LIMITED located?

CLEARWATER IMAGES LIMITED is registered at 9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF.

What does CLEARWATER IMAGES LIMITED do?

CLEARWATER IMAGES LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CLEARWATER IMAGES LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-15 with updates.