EMAGINATION PRODUCTIONS LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
EMAGINATION PRODUCTIONS LTD is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
EMAGINATION PRODUCTIONS LTD was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2023.
EMAGINATION PRODUCTIONS LTD was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2023.
EMAGINATION PRODUCTIONS LTD - MILTON KEYNES
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 19/03/2023 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
CATS SOLUTIONS LTD (until 07/01/2022)
CATS SOLUTIONS LTD (until 07/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2022 | 04/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY BARRY SMITH | Jun 1966 | British | Director | 1992-11-20 | CURRENT |
MR STEVEN JOHN PUGH | Jul 1981 | British | Director | 2022-07-13 | CURRENT |
MR MARTYN JARRETT | May 1956 | Secretary | 2008-04-04 | CURRENT | |
SALLY JUNE TANNER | Aug 1964 | British | Director | 1992-11-20 UNTIL 2008-04-04 | RESIGNED |
JUNE SMITH | Mar 1939 | British | Director | 1992-11-20 UNTIL 2008-04-04 | RESIGNED |
MR BARRY FREDERICK SMITH | May 1939 | British | Director | 1995-12-22 UNTIL 2008-04-04 | RESIGNED |
MR ANDREW KAHN | Mar 1964 | American | Director | 2009-11-25 UNTIL 2019-07-25 | RESIGNED |
MR WILLIAM ALEXANDER JOSS | Oct 1953 | British | Director | 2008-04-22 UNTIL 2018-12-31 | RESIGNED |
MR MARTYN JARRETT | May 1956 | Director | 1995-12-22 UNTIL 2022-07-13 | RESIGNED | |
MR DAVID ANTHONY HARDS | Dec 1965 | British | Director | 2008-04-22 UNTIL 2019-01-31 | RESIGNED |
JUNE SMITH | Mar 1939 | British | Secretary | 1992-11-20 UNTIL 2008-04-04 | RESIGNED |
DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 1992-11-20 UNTIL 1992-11-20 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 1992-11-20 UNTIL 1992-11-20 | RESIGNED |
MR DALE ANTHONY TITCOMBE | Jun 1970 | British | Director | 2011-12-08 UNTIL 2019-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emagination Holdings Ltd | 2021-12-21 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cats Solutions Holdings Ltd | 2016-04-06 - 2021-12-21 | Swindon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CATS_SOLUTIONS_LTD - Accounts | 2021-03-06 | 31-12-2020 | £257,183 Cash |
CATS_SOLUTIONS_LTD - Accounts | 2020-07-15 | 31-03-2020 | £59,644 Cash |
CATS_SOLUTIONS_LTD - Accounts | 2019-12-20 | 31-03-2019 | £46,435 Cash £-830,747 equity |