EMAGINATION PRODUCTIONS LTD

Key Data

Status

Liquidation

Company No.

02766445

Incorporation date

20/11/1992

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1992)

09/06/2025

Liquidators' statement of receipts and payments to 2025-05-10

View PDF (20 pages)

24/06/2024

Liquidators' statement of receipts and payments to 2024-05-10

View PDF (21 pages)

08/06/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

22/05/2023

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

View PDF (2 pages)

20/05/2023

Statement of affairs

View PDF (15 pages)

20/05/2023

Appointment of a voluntary liquidator

View PDF (5 pages)

20/05/2023

Resolutions

View PDF (1 pages)

15/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

19/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

14/07/2022

Appointment of Mr Steven John Pugh as a director on 2022-07-13

View PDF (2 pages)

14/07/2022

Termination of appointment of Martyn Jarrett as a director on 2022-07-13

View PDF (1 pages)

14/07/2022

Satisfaction of charge 027664450007 in full

View PDF (1 pages)

12/07/2022

Registration of charge 027664450009, created on 2022-07-11

View PDF (54 pages)

21/01/2022

Cessation of Cats Solutions Holdings Ltd as a person with significant control on 2021-12-21

View PDF (3 pages)

17/01/2022

Notification of Emagination Holdings Ltd as a person with significant control on 2021-12-21

View PDF (4 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (12 pages)

10/01/2022

Resolutions

View PDF (1 pages)

07/01/2022

Certificate of change of name

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

23/07/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

23/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

05/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

04/03/2021

Previous accounting period shortened from 2021-03-30 to 2020-12-31

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

25/01/2021

Change of details for Cats Solutions Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/01/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

10/12/2019

Termination of appointment of Andrew Kahn as a director on 2019-07-25

View PDF (1 pages)

03/05/2019

Termination of appointment of Dale Anthony Titcombe as a director on 2019-05-03

View PDF (1 pages)

01/02/2019

Termination of appointment of David Anthony Hards as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

25/01/2019

Termination of appointment of William Alexander Joss as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (24 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

02/03/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

20/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

04/04/2016

Registration of charge 027664450008, created on 2016-03-21

View PDF (38 pages)

07/03/2016

Registration of charge 027664450007, created on 2016-03-01

View PDF (26 pages)

26/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (8 pages)

29/10/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

04/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

05/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (8 pages)

10/09/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

28/11/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

27/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

13/12/2011

Appointment of Mr Dale Anthony Titcombe as a director

View PDF (2 pages)

22/11/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

10/12/2010

Registered office address changed from Unit 2 Caen View Rushy Platt Swindon Wilts SN5 8WQ United Kingdom on 2010-12-10

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (7 pages)

02/12/2010

Registered office address changed from Rushy Platt Swindon Wiltshire SN5 8WG on 2010-12-02

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Andrew Khan on 2010-09-08

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

16/12/2009

Appointment of Mr Andrew Khan as a director

View PDF (2 pages)

16/12/2009

Director's details changed for Gregory Barry Smith on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr David Anthony Hards on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Martyn Jarrett on 2009-12-16

View PDF (2 pages)

04/07/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

10/12/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

10/12/2008

Appointment terminated secretary june smith

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-03-31

View PDF (25 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

13/06/2008

Director appointed mr william alexander joss

View PDF (2 pages)

10/06/2008

Director appointed mr david anthony hards

View PDF (1 pages)

16/04/2008

Appointment terminated director sally tanner

View PDF (1 pages)

16/04/2008

Appointment terminated director june smith

View PDF (1 pages)

16/04/2008

Appointment terminated director barry smith

View PDF (1 pages)

16/04/2008

Secretary appointed martyn jarrett

View PDF (2 pages)

18/12/2007

Return made up to 20/11/07; full list of members

View PDF (4 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Amended full accounts made up to 2006-03-31

View PDF (18 pages)

19/04/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

21/12/2006

Return made up to 20/11/06; full list of members

View PDF (4 pages)

13/02/2006

Return made up to 20/11/05; full list of members

View PDF (9 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

03/05/2005

Return made up to 20/11/04; full list of members

View PDF (4 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

19/05/2004

Resolutions

View PDF (47 pages)

11/05/2004

Return made up to 20/11/03; full list of members

View PDF (11 pages)

26/03/2004

Ad 15/01/04--------- £ si [email protected]=4900 £ ic 100/5000

View PDF (2 pages)

12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (2 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

26/02/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Return made up to 20/11/02; full list of members

View PDF (8 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

26/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/12/1998

Return made up to 20/11/98; no change of members

View PDF (6 pages)

15/01/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

01/12/1997

Return made up to 20/11/97; no change of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

12/02/1997

Return made up to 20/11/96; full list of members

View PDF (8 pages)

13/05/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Return made up to 20/11/95; no change of members

View PDF (4 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

16/11/1994

Return made up to 20/11/94; no change of members

View PDF (4 pages)

17/04/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

06/01/1994

Return made up to 20/11/93; full list of members

View PDF (5 pages)

20/05/1993

Accounting reference date notified as 31/01

View PDF (1 pages)

13/04/1993

Ad 20/11/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1993

Registered office changed on 14/02/93 from: grapes house high street esher surrey KT10 9QA

View PDF (1 pages)

14/02/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

14/02/1993

New director appointed

View PDF (2 pages)

14/02/1993

Director resigned;new director appointed

View PDF (2 pages)

20/11/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

20/11/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

19/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pugh, Steven John	Director	13/07/2022 - Present	1
Smith, Gregory Barry	Director	20/11/1992 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About EMAGINATION PRODUCTIONS LTD

EMAGINATION PRODUCTIONS LTD is an(a) Liquidation company incorporated on 20/11/1992 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAGINATION PRODUCTIONS LTD?

EMAGINATION PRODUCTIONS LTD is currently Liquidation. It was registered on 20/11/1992 .

Where is EMAGINATION PRODUCTIONS LTD located?

EMAGINATION PRODUCTIONS LTD is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does EMAGINATION PRODUCTIONS LTD do?

EMAGINATION PRODUCTIONS LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for EMAGINATION PRODUCTIONS LTD?

The latest filing was on 09/06/2025: Liquidators' statement of receipts and payments to 2025-05-10.