Dissolved
Dissolved 2016-02-02
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Company Information for IMAGIST STUDIOS LIMITED
60 GOSWELL ROAD, LONDON, EC1M,
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Company Registration Number
 05715698 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Imagist Studios Ltd
IMAGIST STUDIOS LIMITED was founded on 2006-02-20 and had its registered office in 60 Goswell Road. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMAGIST STUDIOS LIMITED | |
| Legal Registered Office | |
| 60 GOSWELL ROAD LONDON | |
Filing Information
| Company Number | 05715698 | |
|---|---|---|
| Date formed | 2006-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 11:07:54 |
| Companies House |
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Company Officers of IMAGIST STUDIOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP WAYNE MARSHALL |
||
NEIL DAVID ASHMORE SIMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER NEVIN JONES |
Director | ||
ANTHONY DAVID MARWICK |
Company Secretary | ||
ANTHONY DAVID MARWICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARINE MIND LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-04-12 | |
| OAKWOOD MEDIA HOLDCO LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
| MISCHIEVOUS WOLF LIMITED | Director | 2008-11-13 | CURRENT | 1986-09-29 | Active | |
| OAKWOOD MEDIA LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2015-03-31 | |
| OAKWOOD MEDIA GROUP LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| COW CREATIVE LIMITED | Director | 2006-04-21 | CURRENT | 2006-02-15 | Dissolved 2015-06-16 | |
| OAKWOOD D C LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
| OAKWOOD DESIGN CONSULTANTS LIMITED | Director | 1995-09-01 | CURRENT | 1995-09-01 | Dissolved 2016-06-18 | |
| MARINE MIND LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-04-12 | |
| OAKWOOD MEDIA HOLDCO LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
| MISCHIEVOUS WOLF LIMITED | Director | 2008-11-13 | CURRENT | 1986-09-29 | Active | |
| OAKWOOD MEDIA GROUP LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| COW CREATIVE LIMITED | Director | 2006-04-21 | CURRENT | 2006-02-15 | Dissolved 2015-06-16 | |
| OAKWOOD DESIGN CONSULTANTS LIMITED | Director | 1995-09-01 | CURRENT | 1995-09-01 | Dissolved 2016-06-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 7 PARK STREET BRISTOL BS1 5NF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ASHMORE SIMS / 27/02/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 20/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ASHMORE SIMS / 21/02/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARWICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MARWICK | |
| AR01 | 20/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 13/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WAYNE MARSHALL / 13/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID MARWICK / 13/03/2012 | |
| RP04 | SECOND FILING WITH MUD 20/02/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 20/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ASHMORE SIMS / 20/02/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVIN JONES / 20/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to IMAGIST STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-01 |
| Appointment of Liquidators | 2014-10-16 |
| Resolutions for Winding-up | 2014-10-16 |
| Meetings of Creditors | 2014-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against IMAGIST STUDIOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGIST STUDIOS LIMITED
Intangible Assets
Patents
We have not found any records of IMAGIST STUDIOS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMAGIST STUDIOS LIMITED
Income
Government Income
We have not found government income sources for IMAGIST STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as IMAGIST STUDIOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMAGIST STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | IMAGIST STUDIOS LIMITED | Event Date | 2015-08-26 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD , on 23 October 2015 at 11:00am and 11.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Devonshire House, 60 Goswell Road, London EC1M 7AD no later than 12.00 noon on the business day before the meeting. IAN ROBERT, IP No. 8706, Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London, EC1M 7AD . Appointed Liquidator of Imagist Studios Limited on 10 October 2014. Person to contact with enquiries about the case & telephone number: Ryan Davies 020 7566 4020. Ian Robert , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMAGIST STUDIOS LIMITED | Event Date | 2014-10-10 |
| Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IMAGIST STUDIOS LIMITED | Event Date | 2014-10-10 |
| At a General Meeting of the Company convened and held at Tower Wharf, Cheese Lane, Bristol, BS2 0JJ on 10 October 2014 at 10:00 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London, EC1M 7AD , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 10 October 2014 . Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020 . Phil Marshall , Chairman : Dated 10 October 2014 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-08-25 | |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at KPMG LLP, 100 Temple Street, Bristol BS1 6AG, on 27 September 2005, at 10.00 am, for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under section 174 of the Insolvency Act 1986. P J Rilett, Liquidator 17 August 2005. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | IMAGIST STUDIOS LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Ashfords LLP, Tower Wharf, Cheese Lane, Bristol, BS2 OJJ on 10 October 2014 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ian Robert, Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London, EC1M 7AD is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Neil Sims Director : Ian Robert (IP Number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, proposed Liquidator. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGIST STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMAGIST STUDIOS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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