EMAGINATION PRODUCTIONS LTD
Overview
Company Name | EMAGINATION PRODUCTIONS LTD |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 02766445 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EMAGINATION PRODUCTIONS LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is EMAGINATION PRODUCTIONS LTD located?
Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
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Undeliverable Registered Office Address | No |
What were the previous names of EMAGINATION PRODUCTIONS LTD?
Company Name | From | Until |
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CATS SOLUTIONS LTD | Feb 26, 2003 | Feb 26, 2003 |
COPY CATS COPY LIMITED | Nov 20, 1992 | Nov 20, 1992 |
What are the latest accounts for EMAGINATION PRODUCTIONS LTD?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 30, 2021 |
Next Accounts Due On | Mar 19, 2023 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for EMAGINATION PRODUCTIONS LTD?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Nov 20, 2023 |
Next Confirmation Statement Due | Dec 04, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 20, 2022 |
Overdue | Yes |
What are the latest filings for EMAGINATION PRODUCTIONS LTD?
Date | Description | Document | Type | |||||||||
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Liquidators' statement of receipts and payments to May 10, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2024 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Two Rushy Platt Swindon Wiltshire SN5 8WQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 22, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Steven John Pugh as a director on Jul 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Jarrett as a director on Jul 13, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 027664450007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 027664450009, created on Jul 11, 2022 | 54 pages | MR01 | ||||||||||
Cessation of Cats Solutions Holdings Ltd as a person with significant control on Dec 21, 2021 | 3 pages | PSC07 | ||||||||||
Notification of Emagination Holdings Ltd as a person with significant control on Dec 21, 2021 | 4 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed cats solutions LTD\certificate issued on 07/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EMAGINATION PRODUCTIONS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JARRETT, Martyn | Secretary | 7 Lydiard Green SN5 3LP Lydiard Millicent Wiltshire | British | Director | 83114810001 | |||||
PUGH, Steven John | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Director | 297350690001 | ||||
SMITH, Gregory Barry | Director | York House York Lane SN15 5AN Brinkworth Wiltshire | United Kingdom | British | Company Director | 47056200002 | ||||
ARMOUR, Douglas William | Secretary | 32a High Street KT10 9RT Esher Surrey | British | 31463000001 | ||||||
SMITH, June | Secretary | Upper Earls Court Horpit Wanborough SN4 0AU Swindon Wiltshire | British | Company Director | 33064410002 | |||||
HARDS, David Anthony | Director | Rushy Platt SN5 8WQ Swindon Two Wiltshire United Kingdom | United Kingdom | British | Financial Director | 76112230002 | ||||
JARRETT, Martyn | Director | 7 Lydiard Green SN5 3LP Lydiard Millicent Wiltshire | United Kingdom | British | Company Director | 83114810001 | ||||
JOSS, William Alexander | Director | The Old Rectory Whatcote CV36 5EB Warwickshire | United Kingdom | British | Consultant | 72152610002 | ||||
KAHN, Andrew | Director | Rushy Platt SN5 8WQ Swindon Two Wiltshire United Kingdom | United States | American | Partner | 147679250002 | ||||
SMITH, Barry Frederick | Director | Upper Earls Courtfarm Horpit Wanborough SN4 0AU Swindon Wiltshire | British | Company Director | 22047950002 | |||||
SMITH, June | Director | Upper Earls Court Horpit Wanborough SN4 0AU Swindon Wiltshire | British | Company Director | 33064410002 | |||||
TANNER, Sally June | Director | Upper Earls Court Farm Horpit Warnborough SN4 0AU Swindon Wiltshire | England | British | Company Director | 74832610002 | ||||
TITCOMBE, Dale Anthony | Director | Rushy Platt SN5 8WQ Swindon Two Wiltshire United Kingdom | England | British | Technical Director | 165271890001 | ||||
VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 |
Who are the persons with significant control of EMAGINATION PRODUCTIONS LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Emagination Holdings Ltd | Dec 21, 2021 | Rushy Platt SN5 8WQ Swindon Unit 2 Caen View Wiltshire | No | ||||||||||
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Natures of Control
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Cats Solutions Holdings Ltd | Apr 06, 2016 | Caen View Rushy Platt SN5 8WQ Swindon Unit 2 England | Yes | ||||||||||
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Natures of Control
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Does EMAGINATION PRODUCTIONS LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jul 11, 2022 Delivered On Jul 12, 2022 | Outstanding | ||
Brief description Intellectual property means in relation to each chargor, all patents (including applications. For and rights to apply for patents), trade marks and service marks (whether registered or not). And applications for the same, trade names, registered designs, design rights, semi-conductor. Topography rights, database rights, copyrights, computer programs, know-how and trade. Secrets and all other intellectual or intangible property or rights and all licences, agreements. And ancillary and connected rights relating to intellectual and intangible property including any. Renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means in relation to each chargor, all freehold and leasehold properties and. Other real property both present and future (including the property or properties specified in. Schedule 2 and set opposite its name), including all buildings and other structures from time. To time erected thereon and all fixtures (trade or otherwise) from time to time thereon or. Therein.. 4 charging provisions. 4.1 each chargor, as continuing security for the payment, discharge and performance of all the. Secured obligations in relation to all of the following assets whether now or in future. Belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set. Opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or. Properties specified in schedule 2;. (vi) all its intellectual property;. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 21, 2016 Delivered On Apr 04, 2016 | Outstanding | ||
Brief description Property: units 2 and 3 rushy platt freehold swindon wiltshire SN5 8WQ (title no. 195019). the company charged by way of first fixed charge all its real property. For further detail see clause 3.2. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.12. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 01, 2016 Delivered On Mar 07, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 06, 2002 Delivered On Dec 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as units 2 and 3 rushy platt wootton bassett rd,swindon; WT195019. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 30, 2001 Delivered On Apr 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold land and premises to the south east of curtis street swindon wiltshire. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 21, 2000 Delivered On Dec 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Oct 11, 2000 Delivered On Oct 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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Fixed equitable charge | Created On Aug 15, 1995 Delivered On Aug 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under an invoice discounting agreement or otherwise | |
Short particulars All receivables purchased or purported to be purchased by the chargee from the company pursuant to an invoice discounting agreement and all other debts of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Mar 23, 1993 Delivered On Mar 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does EMAGINATION PRODUCTIONS LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0