The Imagination Bureau Limited. net worth, address, company information. Free

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Company details

Name	The Imagination Bureau Limited
Number	NI608315
Date of Incorporation:	2011/07/22
End of financial year:	31 July
Address:	36 Farmhill Road, Holywood, BT18 0AD
SIC code:	78101 - Motion picture, television and other theatrical casting activities

The Imagination Bureau Limited was officially closed on 2021-12-14. The Imagination Bureau was a private limited company that was situated at 36 Farmhill Road, Holywood, BT18 0AD, County Down. Its total net worth was estimated to be around 2 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2011-07-22) was run by 1 director.
Director Martin M. who was appointed on 13 May 2014.

The company was officially classified as "motion picture, television and other theatrical casting activities" (78101). The most recent confirmation statement was filed on 2021-01-09 and last time the accounts were filed was on 31 July 2019. 2016-01-09 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-

People with significant control

Martin M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 9, 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 9, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 9, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 9, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2014 filed on: 9th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to July 31, 2013 filed on: 21st, May 2014 \| accounts	Free Download (2 pages)
(AP01) On May 16, 2014 new director was appointed. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(CH01) On August 19, 2013 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 23rd, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 23, 2013: 2.00 GBP capital
(TM01) Director's appointment was terminated on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2013 filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on August 16, 2013. Old Address: C/O C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland filed on: 16th, August 2013 \| address	Free Download (1 page)
(AP01) On August 16, 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, November 2012 \| gazette	Free Download (1 page)
(AP01) On October 11, 2011 new director was appointed. filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 22, 2011: 2.00 GBP filed on: 7th, September 2011 \| capital	Free Download (3 pages)
(AP01) On September 6, 2011 new director was appointed. filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 6, 2011 filed on: 6th, September 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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