| Company Name | Imagicians Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133805 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Ernest Alan Scales |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Alette Elise Scales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | Ernest Alan Scales 80.00% Ordinary A |
|---|---|
| 20 at £1 | Alette Elise Scales 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£632 |
| Cash | £6,017 |
| Current Liabilities | £8,640 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 August 2013 | Secretary's details changed for Alette Elise Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Ernest Alan Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Ernest Alan Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Secretary's details changed for Alette Elise Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Secretary's details changed for Alette Elise Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Ernest Alan Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Ernest Alan Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Ernest Alan Scales on 1 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mr Ernest Alan Scales on 1 August 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 April 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 23 April 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 13 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 25 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 25 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 13 February 2001 | Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2001 | Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Secretary resigned (1 page) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 29 December 2000 | Incorporation (16 pages) |
| 29 December 2000 | Incorporation (16 pages) |