EPIC GRAPHIC PRODUCTIONS LIMITED
Overview
| Company Name | EPIC GRAPHIC PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EPIC GRAPHIC PRODUCTIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is EPIC GRAPHIC PRODUCTIONS LIMITED located?
| Registered Office Address | C/O Valentine & Co Galley House Moon Lane EN5 5YL Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPIC GRAPHIC PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKJET LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for EPIC GRAPHIC PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for EPIC GRAPHIC PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 28, 2023 |
What are the latest filings for EPIC GRAPHIC PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2025 | 14 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 11 Ascot Industrial Estate Icknield Way Letchworth Garden City Hertfordshire SG6 1TD England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Sep 13, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Emma Louise Matthews as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of EPIC GRAPHIC PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAY, Jonathan | Director | Moon Lane EN5 5YL Barnet C/O Valentine & Co Galley House | England | British | 123686830006 | |||||
| DENNY, Nigel John | Secretary | Brook House The Manor Potton SG19 2RN Sandy Bedfordshire | British | 53339290001 | ||||||
| JUNGMAYR, Helen Margaret Maria | Secretary | Corinya 2 Foxhill Road OL11 2XN Rochdale Lancashire | British | 16609930001 | ||||||
| PRIOR, Michael Brian | Secretary | 31 The Village Old Warden SG18 9HQ Biggleswade Bedfordshire | British | 115234010001 | ||||||
| SIMPSON, John Hugh Alexander | Secretary | 13 Coniston Road WD4 8BT Kings Langley Hertfordshire | British | 17810980001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| DENNY, Nigel John | Director | Brook House The Manor Potton SG19 2RN Sandy Bedfordshire | British | 53339290001 | ||||||
| HARRIS, David | Director | 3 Noran Crescent KA10 7JF Troon Ayrshire | British | 63741960002 | ||||||
| JUNGMAYR, Erhard Walter | Director | St. Davids Villa Pontgarreg SA44 6AJ Llandysul Ceredigion | Wales | British | 55362120002 | |||||
| JUNGMAYR, Hermann Werner Justin | Director | Corinya Fox Hill Road Castleton OL11 2XN Rochdale Lancashire | United Kingdom | Austrian | 11070810001 | |||||
| MATTHEWS, Emma Louise | Director | Ascot Industrial Estate Icknield Way SG6 1TD Letchworth Garden City 11 Hertfordshire England | England | British | 160000330001 | |||||
| PRIOR, Michael Brian | Director | 31 The Village Old Warden SG18 9HQ Biggleswade Bedfordshire | England | British | 115234010001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of EPIC GRAPHIC PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Dray | Oct 03, 2016 | Moon Lane EN5 5YL Barnet C/O Valentine & Co Galley House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EPIC GRAPHIC PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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