About

Registered Number: 06107288
Date of Incorporation: 15/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Temple Workshops, 1 Livingstone Road, Coventry, CV6 5AR,

 

Imagineer Productions Ltd was registered on 15 February 2007 and are based in Coventry. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Andrea Wendy 01 September 2009 31 March 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 February 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 01 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 16 April 2014
AD01 - Change of registered office address 03 February 2014
AA - Annual Accounts 03 January 2014
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 11 December 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 09 December 2010
AD01 - Change of registered office address 11 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 11 December 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 16 December 2008
RESOLUTIONS - N/A 03 July 2008
287 - Change in situation or address of Registered Office 20 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
225 - Change of Accounting Reference Date 10 April 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 15 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.