THE IMAGINE WORKSHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 17/01/2217 January 2022 | Application to strike the company off the register |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED CROSS STREET FILMS LIMITED CERTIFICATE ISSUED ON 20/03/18 |
| 20/03/1820 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HALL / 26/09/2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY LEE HALL |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEEBAN TANIA KIDRON / 26/09/2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 15/10/1415 October 2014 | CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 10/09/1010 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HALL / 28/08/2010 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 13/10/0913 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM DEV0NSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 19/10/0719 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED WONDERLAND FILMS LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 24/02/9724 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 28/02/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/07/961 July 1996 | DELIVERY EXT'D 3 MTH 31/08/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: C/O LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | ALTER MEM AND ARTS 14/09/93 |
| 30/09/9330 September 1993 | NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/93 |
| 24/09/9324 September 1993 | COMPANY NAME CHANGED CREATEPOST LIMITED CERTIFICATE ISSUED ON 27/09/93 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. |
| 31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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