EMAGINATION PRODUCTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Liquidators' statement of receipts and payments to 2025-05-10 |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-05-10 |
| 08/06/238 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/05/2322 May 2023 | Registered office address changed from Two Rushy Platt Swindon Wiltshire SN5 8WQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-05-22 |
| 20/05/2320 May 2023 | Appointment of a voluntary liquidator |
| 20/05/2320 May 2023 | Statement of affairs |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 15/03/2315 March 2023 | Satisfaction of charge 4 in full |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 21/01/2221 January 2022 | Cessation of Cats Solutions Holdings Ltd as a person with significant control on 2021-12-21 |
| 17/01/2217 January 2022 | Notification of Emagination Holdings Ltd as a person with significant control on 2021-12-21 |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 07/01/227 January 2022 | Certificate of change of name |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 23/07/2123 July 2021 | Satisfaction of charge 5 in full |
| 23/07/2123 July 2021 | Satisfaction of charge 6 in full |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | PREVSHO FROM 30/03/2021 TO 31/12/2020 |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / CATS SOLUTIONS HOLDINGS LTD / 06/04/2016 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAHN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DALE TITCOMBE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDS |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027664450008 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027664450007 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/144 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DALE ANTHONY TITCOMBE |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM UNIT 2 CAEN VIEW RUSHY PLATT SWINDON WILTS SN5 8WQ UNITED KINGDOM |
| 03/12/103 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM RUSHY PLATT SWINDON WILTSHIRE SN5 8WG |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KHAN / 08/09/2010 |
| 24/12/0924 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR ANDREW KHAN |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JARRETT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HARDS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BARRY SMITH / 16/12/2009 |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY JUNE SMITH |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER JOSS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY HARDS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SMITH |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MARTYN JARRETT |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY TANNER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JUNE SMITH |
| 18/12/0718 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | £ NC 1000/10000 15/01/ |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | COMPANY NAME CHANGED COPY CATS COPY LIMITED CERTIFICATE ISSUED ON 26/02/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EMAGINATION PRODUCTIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company