| Company Name | Creative Imaging UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732919 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1992(31 years, 9 months ago) |
| Dissolution Date | 31 March 2021 (3 years ago) |
| Previous Name | Reproworld Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David Victor Jared |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 July 1992(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 5 Chantry Drive Ingatestone Essex CM4 9HR |
| Secretary Name | Mrs Fiona Mary Jared |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chantry Drive Ingatestone Essex CM4 9HR |
| Director Name | Diana Adora Veronica Arnold |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 22 May 1995) |
| Role | Financial Director |
| Correspondence Address | 82 Brennan Road Tilbury Essex RM18 8BA |
| Director Name | Mrs Fiona Mary Jared |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 16 June 2006) |
| Role | Financial Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chantry Drive Ingatestone Essex CM4 9HR |
| Secretary Name | Matthew James Jared |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 09 May 2007) |
| Role | Financial Administrator |
| Correspondence Address | 5 Chantry Drive Ingatestone Essex CM4 9HR |
| Secretary Name | Mrs Maureen Betty Lysons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(14 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Cambridge Drive London SE12 8AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£224,193 |
| Cash | £3,786 |
| Current Liabilities | £829,652 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 November 2017 | Liquidators' statement of receipts and payments to 19 October 2017 (5 pages) |
|---|---|
| 9 May 2017 | Liquidators' statement of receipts and payments to 19 April 2017 (5 pages) |
| 14 November 2016 | Liquidators' statement of receipts and payments to 19 October 2016 (5 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 19 April 2016 (5 pages) |
| 4 November 2015 | Liquidators statement of receipts and payments to 19 October 2015 (5 pages) |
| 4 November 2015 | Liquidators' statement of receipts and payments to 19 October 2015 (5 pages) |
| 11 May 2015 | Liquidators' statement of receipts and payments to 19 April 2015 (5 pages) |
| 11 May 2015 | Liquidators statement of receipts and payments to 19 April 2015 (5 pages) |
| 4 November 2014 | Liquidators' statement of receipts and payments to 19 October 2014 (5 pages) |
| 4 November 2014 | Liquidators statement of receipts and payments to 19 October 2014 (5 pages) |
| 9 May 2014 | Liquidators' statement of receipts and payments to 19 April 2014 (5 pages) |
| 9 May 2014 | Liquidators statement of receipts and payments to 19 April 2014 (5 pages) |
| 29 October 2013 | Liquidators' statement of receipts and payments to 19 October 2013 (5 pages) |
| 29 October 2013 | Liquidators statement of receipts and payments to 19 October 2013 (5 pages) |
| 4 September 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 14 May 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (5 pages) |
| 14 May 2013 | Liquidators statement of receipts and payments to 19 April 2013 (5 pages) |
| 11 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 April 2013 | Insolvency:order of court removing stephen hunt as liquidator of the company (9 pages) |
| 21 December 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 21 December 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
| 21 December 2012 | Liquidators statement of receipts and payments to 19 October 2012 (5 pages) |
| 21 December 2012 | Liquidators statement of receipts and payments to 19 April 2012 (5 pages) |
| 17 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2012 | Court order insolvency:replacement of liquidator (14 pages) |
| 13 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 July 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 30 January 2012 (2 pages) |
| 24 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 24 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2011 | Liquidators statement of receipts and payments to 19 October 2011 (5 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 19 April 2011 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 19 October 2010 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 19 April 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
| 24 November 2009 | Liquidators' statement of receipts and payments to 19 October 2009 (7 pages) |
| 24 November 2009 | Liquidators statement of receipts and payments to 19 October 2009 (7 pages) |
| 20 October 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 9 October 2008 | Result of meeting of creditors (2 pages) |
| 17 September 2008 | Statement of administrator's proposal (22 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from bow enterprise park units 24-29 cranwell close london E3 3QY (1 page) |
| 1 August 2008 | Appointment of an administrator (1 page) |
| 10 June 2008 | Return made up to 30/05/08; full list of members (10 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from sterling house langston road loughton essex IG10 3FA (1 page) |
| 16 April 2008 | Appointment terminated secretary maureen lysons (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 20 September 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Accounting reference date extended from 31/07/07 to 31/01/08 (1 page) |
| 28 July 2007 | Return made up to 14/07/07; full list of members (6 pages) |
| 2 July 2007 | New secretary appointed (2 pages) |
| 2 July 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Particulars of mortgage/charge (23 pages) |
| 25 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 23 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 23 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 25 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 13 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 27 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 26 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 12 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 6 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 1 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 19 April 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 13 September 1995 | Company name changed reproworld LIMITED\certificate issued on 14/09/95 (4 pages) |
| 7 August 1995 | Return made up to 21/07/95; no change of members (4 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 17 April 1994 | Ad 31/07/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 April 1994 | £ nc 10000/200000 01/04/94 (1 page) |
| 21 July 1992 | Incorporation (13 pages) |