| Company Name | Imagination Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05393172 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | The Dvd Production Company 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 Geoffrey Long |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 High Wood Road Hoddesdon Hertfordshire EN11 9AP |
| Secretary Name | Copydisk (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | Unit 29 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB |
| Director Name | Copydisk (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | Unit 29 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 29 High Wood Road Hoddesdon Hertfordshire EN11 9AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ England on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ England on 15 March 2011 (1 page) |
| 25 January 2011 | Registered office address changed from The Old Mustard Pot, 99 High Road, Broxbourne Herts EN10 7BN on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from the Old Mustard Pot, 99 High Road, Broxbourne Herts EN10 7BN on 25 January 2011 (1 page) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Copydisk (Uk) Ltd on 15 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Copydisk (Uk) Ltd on 15 March 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 12 February 2009 | Memorandum and Articles of Association (9 pages) |
| 12 February 2009 | Memorandum and Articles of Association (9 pages) |
| 23 January 2009 | Company name changed the dvd production company LIMITED\certificate issued on 26/01/09 (2 pages) |
| 23 January 2009 | Company name changed the dvd production company LIMITED\certificate issued on 26/01/09 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 14 June 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 27 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | New secretary appointed (1 page) |
| 15 March 2005 | Incorporation (13 pages) |
| 15 March 2005 | Incorporation (13 pages) |
| 15 March 2005 | New secretary appointed (1 page) |