Imagic Limited

Company Name	Imagic Limited
Directors	Dominic St John Euan Cameron and Emma Maria Fernando Cameron
Company Status	Active
Company Number	02336481
Category	Private Limited Company
Incorporation Date	18 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Emma Maria Fernando Cameron
Nationality	British
Status	Current
Appointed	01 February 1993(4 years after company formation)
Appointment Duration	31 years, 3 months
Role	Econorist
Country of Residence	United Kingdom
Correspondence Address	6 Limerston Street London SW10 0HH

Director Name	Mr Dominic St John Euan Cameron
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(11 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Limerston Street London SW10 0HN

Director Name	Emma Maria Fernando Cameron
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(11 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	6 Limerston Street London SW10 0HN

Director Name	Mr Dominic St John Euan Cameron
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Prducer
Correspondence Address	17 Cromwell Road South Kensington London SW7 2JB

Director Name	Mr Robin Vinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Technical Director
Correspondence Address	7 Abbeyfields Close London NW10 7EF

Secretary Name	Mr Dominic St John Euan Cameron
Nationality	British
Status	Resigned
Appointed	17 June 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	17 Cromwell Road South Kensington London SW7 2JB

Director Name	Emmanuel Ramon Fernado
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 February 1993(4 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 January 2009)
Role	Professor
Correspondence Address	49 Esteban Abada Loyola Heights Quezon City Metro Manila Philippines

Director Name	Enrique Medina Fernando
Date of Birth	July 1915 (Born 108 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 February 1993(4 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 January 2009)
Role	Lawyer
Correspondence Address	49 Esteban Abada Loyola Heights Quezon City Metro Manila Philippines

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	D.s.e. Cameron 50.00% Ordinary
1 at £1	E.m.f. Cameron 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
2 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
9 October 2023	Secretary's details changed for Emma Maria Fernando Cameron on 9 October 2023 (1 page)
9 October 2023	Director's details changed for Mr Dominic St John Euan Cameron on 9 October 2023 (2 pages)
9 October 2023	Registered office address changed from 6 Limerston Street London SW10 0HH to 86-90 Paul Street London EC2A 4NE on 9 October 2023 (1 page)
9 October 2023	Director's details changed for Emma Maria Fernando Cameron on 9 October 2023 (2 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
31 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
12 April 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
20 March 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
20 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 October 2020	Change of details for Mr Dominic St John Euan Cameron as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
28 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
2 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (6 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
15 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (5 pages)
29 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29 (5 pages)
2 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Emma Maria Fernando Cameron on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Emma Maria Fernando Cameron on 13 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Emma Maria Fernando Cameron on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Emma Maria Fernando Cameron on 13 July 2012 (2 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
29 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Emma Maria Fernando Cameron on 17 June 2010 (2 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Emma Maria Fernando Cameron on 17 June 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 July 2009	Appointment terminated director emmanuel fernado (1 page)
6 July 2009	Appointment terminated director enrique fernando (1 page)
6 July 2009	Return made up to 17/06/09; full list of members (4 pages)
6 July 2009	Return made up to 17/06/09; full list of members (4 pages)
6 July 2009	Appointment terminated director enrique fernando (1 page)
6 July 2009	Appointment terminated director emmanuel fernado (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 November 2008	Return made up to 17/06/08; no change of members (6 pages)
21 November 2008	Return made up to 17/06/08; no change of members (6 pages)
1 May 2008	Return made up to 17/06/07; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (8 pages)
1 May 2008	Return made up to 17/06/07; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (8 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 December 2006	Return made up to 17/06/06; full list of members (8 pages)
22 December 2006	Return made up to 17/06/06; full list of members (8 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 September 2005	Return made up to 17/06/05; full list of members (8 pages)
19 September 2005	Return made up to 17/06/05; full list of members (8 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 October 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 December 2003	Registered office changed on 06/12/03 from: 72 cheyne court london SW3 5TT (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 72 cheyne court london SW3 5TT (1 page)
13 June 2003	Return made up to 17/06/03; full list of members (8 pages)
13 June 2003	Return made up to 17/06/03; full list of members (8 pages)
14 April 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 April 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 August 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 (8 pages)
23 August 2002	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 (8 pages)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001	Return made up to 17/06/01; full list of members (7 pages)
23 July 2001	Return made up to 17/06/01; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
20 July 2000	Return made up to 17/06/00; full list of members (6 pages)
20 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 July 2000	Return made up to 17/06/00; full list of members (6 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
6 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 June 1999	Return made up to 17/06/99; full list of members (6 pages)
17 June 1999	Return made up to 17/06/99; full list of members (6 pages)
18 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 September 1998	Return made up to 17/06/98; no change of members (4 pages)
8 September 1998	Return made up to 17/06/98; no change of members (4 pages)
17 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 August 1997	Return made up to 17/06/97; no change of members (4 pages)
7 August 1997	Return made up to 17/06/97; no change of members (4 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1996	Return made up to 17/06/96; full list of members (6 pages)
3 September 1996	Return made up to 17/06/96; full list of members (6 pages)
15 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Imagic Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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