Company NameImagination Productions Ltd
Company StatusDissolved
Company Number05393172
CategoryPrivate Limited Company
Incorporation Date15 March 2005 (14 years, 1 month ago)
Dissolution Date20 September 2011 (7 years, 7 months ago)
Previous NameThe Dvd Production Company Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Geoffrey Long
Date of BirthAugust 1948 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(1 month after company formation)
Appointment Duration6 years, 5 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 High Wood Road
Hoddesdon
Hertfordshire
EN11 9AP
Secretary NameCopydisk (UK) Ltd (Corporation)
StatusClosed
Appointed15 March 2005(same day as company formation)
Correspondence AddressUnit 29 Plumpton House
Plumpton Road
Hoddesdon
Herts
EN11 0LB
Director NameCopydisk (UK) Ltd (Corporation)
StatusResigned
Appointed15 March 2005(same day as company formation)
Correspondence AddressUnit 29 Plumpton House
Plumpton Road
Hoddesdon
Herts
EN11 0LB
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed15 March 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address29 High Wood Road
Hoddesdon
Hertfordshire
EN11 9AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
27 May 2011Application to strike the company off the register (3 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1
(4 pages)
15 March 2011Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ England on 15 March 2011 (1 page)
25 January 2011Registered office address changed from the Old Mustard Pot, 99 High Road, Broxbourne Herts EN10 7BN on 25 January 2011 (1 page)
31 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
31 March 2010Secretary's details changed for Copydisk (Uk) Ltd on 15 March 2010 (2 pages)
31 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 May 2009Return made up to 15/03/09; full list of members (3 pages)
12 February 2009Memorandum and Articles of Association (9 pages)
23 January 2009Company name changed the dvd production company LIMITED\certificate issued on 26/01/09 (2 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 April 2008Return made up to 15/03/08; full list of members (3 pages)
14 June 2007Return made up to 15/03/07; full list of members (2 pages)
14 June 2007Director's particulars changed (1 page)
27 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
4 July 2006Return made up to 15/03/06; full list of members (2 pages)
4 July 2006Director's particulars changed (1 page)
24 May 2005Director resigned (1 page)
21 April 2005New director appointed (1 page)
22 March 2005Director's particulars changed (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005New secretary appointed (1 page)
15 March 2005Incorporation (13 pages)