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Emagination Productions Ltd
Emagination Productions Ltd is a liquidation company incorporated on 20 November 1992 with the registered office located in Milton Keynes, Buckinghamshire. Emagination Productions Ltd was registered 32 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 3 months ago
Company No
02766445
Private limited company
Age
32 years
Incorporated
20 November 1992
Size
Unreported
Confirmation
Submitted
Dated
20 November 2022
(2 years 9 months ago)
Next confirmation dated
20 November 2023
Was due on
4 December 2023
(1 year 9 months ago)
Last change occurred
2 years 8 months ago
Accounts
Overdue
Accounts overdue by
903 days
For period
1 Apr
⟶
31 Dec 2020
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2021
Was due on
19 March 2023
(2 years 5 months ago)
Learn more about Emagination Productions Ltd
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on
22 May 2023
(2 years 3 months ago)
Previous address was
Two Rushy Platt Swindon Wiltshire SN5 8WQ
Companies in MK5 8PJ
Telephone
01793432913
Email
Available in Endole App
Website
Cats-solutions.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven John Pugh
Director • British • Lives in England • Born in Jul 1981
Mr Gregory Barry Smith
Director • British • Lives in UK • Born in Jun 1966
Mr Martyn Jarrett
Secretary • British • Lives in UK • Born in May 1956
Emagination Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DFX Technology Limited
Steven John Pugh is a mutual person.
Active
Cats Solutions Holdings Limited
Mr Gregory Barry Smith and Steven John Pugh are mutual people.
Dissolved
Emagination Store Ltd
Mr Gregory Barry Smith and Steven John Pugh are mutual people.
Liquidation
Yoodoo Ltd
Mr Gregory Barry Smith is a mutual person.
Dissolved
Emagination Holdings Ltd
Steven John Pugh is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Mar
⟶
31 Dec 2020
Traded for
9 months
Cash in Bank
£257.18K
Increased by £197.54K (+331%)
Turnover
Unreported
Same as previous period
Employees
130
Increased by 32 (+33%)
Total Assets
£6.42M
Increased by £2.36M (+58%)
Total Liabilities
-£5.66M
Increased by £777.25K (+16%)
Net Assets
£761K
Increased by £1.58M (-193%)
Debt Ratio (%)
88%
Decreased by 31.97% (-27%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 20 May 2023
Charge Satisfied
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Accounting Period Shortened
2 Years 8 Months Ago on 19 Dec 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
Mr Steven John Pugh Appointed
3 Years Ago on 13 Jul 2022
Martyn Jarrett Resigned
3 Years Ago on 13 Jul 2022
New Charge Registered
3 Years Ago on 11 Jul 2022
Cats Solutions Holdings Ltd (PSC) Resigned
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 10 May 2025
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 10 May 2024
Submitted on 24 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jun 2023
Registered office address changed from Two Rushy Platt Swindon Wiltshire SN5 8WQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 May 2023
Submitted on 22 May 2023
Resolutions
Submitted on 20 May 2023
Statement of affairs
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 20 May 2023
Satisfaction of charge 4 in full
Submitted on 15 Mar 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 20 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 19 Dec 2022
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Repayment History
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