Electric Image Ltd

Active04545918 Private limited company
Incorporated
26 September 2002 (24 years)
Previously known as
RPS Film Imaging Limited (until 12 March 2021)
Industry
Motion picture production activities (59111)
Directors
Mark Strange
Simon John Burley
Owned by
Simon John Burley
Accounts type
Micro entity
Region
South East
Address
Suite 3
Independent House Independent Business Park
Imberhorne Lane
East Grinstead
RH19 1TU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Strange, Mark
Director · Appointed 1 November 2017
British
Born July 1964 (62)
Burley, Simon John
Director · Appointed 26 September 2002
British
Born November 1974
Officer history (5 former)
1 November 2017
Appointed Strange, Mark as Director
12 June 2011
Resigned Burley, Rachel Elizabeth as Secretary
18 January 2011
1 November 2008
Appointed Curtis, Howard Charles Parry, Rev as Director
15 September 2006
Resigned Curtis, Allan Howard as Director
26 September 2002
Appointed Burley, Simon John as Director
26 September 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 September 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 September 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 September 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 September 2002
Appointed Curtis, Allan Howard as Director
26 September 2002
Appointed Burley, Rachel Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon John Burley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1974

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
10.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £13,331 £32,798 £23,287 £27,193 £49,517 £58,657 £51,910
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,586£17,458£4,826£5,150£6,059£7,142£8,385
Current Assets£45,697£48,686£65,029£36,743£24,179£54,353£38,097
Debtors£16,136£13,714£19,919£33,716
Cash£20,607£10,465£34,434£4,381
Creditors (< 1 year)£4,346£4,496£17,977£13,722£5,800£27,340£31,721
Net Current Assets£41,351£44,190£47,052£23,021£18,379£27,013£6,376
Net Assets£27,193£23,287£32,798£13,331
Shareholder Funds£51,910£58,657£49,517£27,193£23,287£32,798£13,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
8 October 2025Confirmation statement with no updates26 September 2025
25 March 2025Micro company accounts30 June 2024
2 October 2024Confirmation statement with no updates26 September 2024
12 February 2024Micro company accounts30 June 2023
Show all recent filings

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