Imagen Ltd
Company Profile
dissolved
UnknownImagen Ltd
03155233•Private Limited With Share Capital
Five Canada Square, Canary Wharf, London, E145AQ
Get Full Access
Incorporated
05/02/1996
Company Age
30 years
Directors
5
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Imagen Ltd (03155233) is a private limited with share capital incorporated on 05/02/1996 (30 years old) and registered in london, E145AQ. The company operates under SIC code 62012 and is classified as Unknown.
We help businesses, sports organisations and media companies to unlock the value of their ever-growing content libraries with fast, secure and controlled access through a highly-customisable video management platform. with video representing 60% of global data \u00e2\u20ac\u201c and set to grow furt...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 05/02/1996
E145AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2024
Legacy
Category:Capital
Date:03-07-2024
Legacy
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Resolution
Category:Resolution
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Resolution
Category:Resolution
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Resolution
Category:Resolution
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2018
Resolution
Category:Resolution
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Resolution
Category:Resolution
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Mortgage Create With Deed
Category:Mortgage
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Memorandum Articles
Category:Incorporation
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date28/02/2025
Filing Date29/02/2024
Latest Accounts31/05/2023
Trading Addresses
1 Grange Court, Covent Garden, Willingham, Cambridge, Cambridgeshire, CB245AH
Five Canada Square, Canary Wharf, London, E14 5Aq, E145AQRegistered
Related Companies
10