Imagine Pictures Limited

Company Name	Imagine Pictures Limited
Company Status	Dissolved
Company Number	SC220441
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Joern Utkilen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Closed
Appointed	20 June 2001(same day as company formation)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	13 Ballater Drive Bearsden Glasgow G61 1BY Scotland

Director Name	Mr Adrian John McDowall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(same day as company formation)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	Flat 02/81 Nithsdale Drive Glasgow G41 2PT Scotland

Secretary Name	Mr Joern Utkilen
Nationality	Norwegian
Status	Closed
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Ballater Drive Bearsden Glasgow G61 1BY Scotland

Director Name	Mr Finlay David Pretsell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2007(5 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 02 April 2019)
Role	Film Producer
Country of Residence	Scotland
Correspondence Address	3/6 Starbank Road Edinburgh EH5 3BN Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	13 Ballater Drive Bearsden Glasgow G61 1BY Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South

Shareholders

1 at £1	Adrian John Mcdowall 33.33% Ordinary
1 at £1	Finlay David Pretsell 33.33% Ordinary
1 at £1	Joern Utkilen 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,208
Cash	£5,119
Current Liabilities	£5,514

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
8 January 2019	Application to strike the company off the register (1 page)
17 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 June 2017	Notification of Joern Utkilen as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Notification of Joern Utkilen as a person with significant control on 6 April 2016 (2 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (7 pages)
11 July 2016	Director's details changed for Mr Adrian John Mcdowall on 1 July 2015 (2 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (7 pages)
11 July 2016	Director's details changed for Mr Adrian John Mcdowall on 1 July 2015 (2 pages)
11 July 2016	Director's details changed for Finlay David Pretsell on 1 July 2015 (2 pages)
11 July 2016	Director's details changed for Finlay David Pretsell on 1 July 2015 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (6 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (6 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 June 2014	Director's details changed for Finlay David Pretsell on 1 May 2014 (2 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (6 pages)
26 June 2014	Director's details changed for Finlay David Pretsell on 1 May 2014 (2 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3 (6 pages)
26 June 2014	Director's details changed for Mr Adrian John Mcdowall on 1 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Adrian John Mcdowall on 1 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Adrian John Mcdowall on 1 June 2014 (2 pages)
26 June 2014	Director's details changed for Finlay David Pretsell on 1 May 2014 (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Secretary's details changed for Mr Joern Utkilen on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Adrian John Mcdowall on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Joern Utkilen on 9 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Mr Joern Utkilen on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 3/3 38 Edgemont Street Glasgow G41 3EL Scotland on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Registered office address changed from 3/3 38 Edgemont Street Glasgow G41 3EL Scotland on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Mr Joern Utkilen on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Adrian John Mcdowall on 9 July 2013 (2 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Director's details changed for Mr Adrian John Mcdowall on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 3/3 38 Edgemont Street Glasgow G41 3EL Scotland on 9 July 2013 (1 page)
9 July 2013	Secretary's details changed for Mr Joern Utkilen on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Joern Utkilen on 9 July 2013 (2 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
13 September 2011	Registered office address changed from 2, Flat 1 Howard Street Edinburgh EH3 5JP on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Mr Joern Utkilen on 6 August 2011 (2 pages)
13 September 2011	Director's details changed for Adrian John Mcdowall on 26 August 2011 (3 pages)
13 September 2011	Director's details changed for Mr Joern Utkilen on 6 August 2011 (2 pages)
13 September 2011	Director's details changed for Adrian John Mcdowall on 26 August 2011 (3 pages)
13 September 2011	Secretary's details changed for Mr Joern Utkilen on 26 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Mr Joern Utkilen on 26 August 2011 (2 pages)
13 September 2011	Director's details changed for Mr Joern Utkilen on 6 August 2011 (2 pages)
13 September 2011	Registered office address changed from 2, Flat 1 Howard Street Edinburgh EH3 5JP on 13 September 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 October 2010	Director's details changed for Adrian John Mcdowall on 20 June 2010 (2 pages)
20 October 2010	Director's details changed for Adrian John Mcdowall on 20 June 2010 (2 pages)
20 October 2010	Secretary's details changed for Mr Joern Utkilen on 20 June 2010 (2 pages)
20 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
20 October 2010	Secretary's details changed for Mr Joern Utkilen on 20 June 2010 (2 pages)
20 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mr Joern Utkilen on 20 June 2010 (2 pages)
19 October 2010	Director's details changed for Finlay David Pretsell on 20 June 2010 (2 pages)
19 October 2010	Director's details changed for Mr Joern Utkilen on 20 June 2010 (2 pages)
19 October 2010	Director's details changed for Finlay David Pretsell on 20 June 2010 (2 pages)
7 July 2010	Registered office address changed from Flat 4, 18 Shandon Place Edinburgh EH11 1QL on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Joern Utkilen on 2 July 2010 (3 pages)
7 July 2010	Secretary's details changed for Mr Joern Utkilen on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Adrian John Mcdowall on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Finlay David Pretsell on 2 July 2010 (3 pages)
7 July 2010	Secretary's details changed for Mr Joern Utkilen on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Finlay David Pretsell on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Adrian John Mcdowall on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Adrian John Mcdowall on 2 July 2010 (3 pages)
7 July 2010	Registered office address changed from Flat 4, 18 Shandon Place Edinburgh EH11 1QL on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from Flat 4, 18 Shandon Place Edinburgh EH11 1QL on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Joern Utkilen on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Finlay David Pretsell on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Mr Joern Utkilen on 2 July 2010 (3 pages)
7 July 2010	Director's details changed for Mr Joern Utkilen on 2 July 2010 (3 pages)
5 July 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 August 2009	Return made up to 20/06/09; full list of members (4 pages)
10 August 2009	Return made up to 20/06/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 July 2008	Director and secretary's change of particulars / joern utkilen / 18/07/2008 (2 pages)
22 July 2008	Return made up to 20/06/08; full list of members (4 pages)
22 July 2008	Director and secretary's change of particulars / joern utkilen / 18/07/2008 (2 pages)
22 July 2008	Return made up to 20/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 August 2007	New director appointed (1 page)
6 August 2007	Return made up to 20/06/07; full list of members (3 pages)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	New director appointed (1 page)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Return made up to 20/06/07; full list of members (3 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 August 2006	Return made up to 20/06/06; full list of members (2 pages)
17 August 2006	Return made up to 20/06/06; full list of members (2 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/05 (7 pages)
18 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/05 (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 October 2004	Registered office changed on 19/10/04 from: GF4 73 angle park terrace edinburgh EH11 2GP (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Registered office changed on 19/10/04 from: GF4 73 angle park terrace edinburgh EH11 2GP (1 page)
19 October 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
21 June 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
8 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
8 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
27 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Ad 18/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 November 2001	Ad 18/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 11 stuart green edinburgh EH12 8YF (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 11 stuart green edinburgh EH12 8YF (1 page)
23 August 2001	New director appointed (1 page)
23 August 2001	New director appointed (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
20 June 2001	Incorporation (11 pages)
20 June 2001	Incorporation (11 pages)

Imagine Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland