Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMAGINATION PRODUCTIONS LTD

Company number 02766445

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2007 AAMD Amended full accounts made up to 31 March 2006
19 Apr 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 20/11/06; full list of members
13 Feb 2006 363s Return made up to 20/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2005 AA Full accounts made up to 31 March 2005
03 May 2005 363s Return made up to 20/11/04; full list of members
29 Dec 2004 AA Full accounts made up to 31 March 2004
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2004 88(2)R Ad 15/01/04--------- £ si 490000@.01=4900 £ ic 100/5000
12 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £4900 15/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 AA Full accounts made up to 31 March 2003
26 Feb 2003 CERTNM Company name changed copy cats copy LIMITED\certificate issued on 26/02/03
19 Feb 2003 363s Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 19/02/03
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 AA Full accounts made up to 31 March 2002
11 Dec 2002 395 Particulars of mortgage/charge
11 Apr 2002 AA Full accounts made up to 31 March 2001
26 Nov 2001 363s Return made up to 20/11/01; full list of members
11 Apr 2001 395 Particulars of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge