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Emagine Productions Limited

Emagine Productions Limited is an active company incorporated on 13 March 2000 with the registered office located in Stanmore, Greater London. Emagine Productions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945951
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 13 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
01920461265
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Broadcast Video Production • British • Lives in England • Born in Apr 1979
Secretary • British • Lives in UK • Born in Sep 1950
Mr Stuart James Nicholls
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ware Heating And Bathroom Supplies Limited
Diane Bridget Nicholls is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
-£5.32K
Increased by £479 (+10%)
Net Assets
-£5.22K
Decreased by £479 (+10%)
Debt Ratio (%)
5323%
Increased by 479% (+10%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 23 Oct 2025
Accounting Period Extended
16 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Mrs Diane Bridget Nicholls Details Changed
7 Months Ago on 17 Mar 2025
Mr Stuart James Nicholls (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Stuart James Nicholls Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Previous accounting period extended from 12 March 2025 to 31 March 2025
Submitted on 22 Oct 2025
Secretary's details changed for Mrs Diane Bridget Nicholls on 17 March 2025
Submitted on 29 May 2025
Director's details changed for Stuart James Nicholls on 17 March 2025
Submitted on 29 May 2025
Change of details for Mr Stuart James Nicholls as a person with significant control on 17 March 2025
Submitted on 29 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 27 Mar 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 12 March 2024
Submitted on 20 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 12 March 2023
Submitted on 20 Nov 2023
Repayment History
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