Saturn Imagineering Limited
- Company number
- 04691423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2003
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Saturn Leisure Projects Limited (until 10 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Mar 2003 | 10 Mar 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Mar 2003 | 10 Mar 2003 |
| WINTERBOTTOM, Andrew | Director | 10 Mar 2003 | 14 Jan 2013 |
| HALL, Ian Michael | Director | 10 Mar 2003 | 14 Jan 2013 |
| SATURN PROJECTS GROUP LTD | Corporate-Director | 14 Jan 2013 | 8 Apr 2016 |
| PICKARD, Simon John Creed | Secretary | 10 Mar 2003 | 30 Oct 2020 |
| PICKARD, Simon John Creed | Director | 10 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Creed Pickard | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,074 | - | 2 |
| 31 Dec 2023 | - | £4,058 | - | 1 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £1,936 | - | 2 |
| 31 Dec 2020 | - | £2,130 | - | 2 |
| 31 Dec 2019 | - | £19,199 | - | 2 |
| 31 Dec 2018 | - | £86,615 | - | - |
| 31 Dec 2017 | - | £66,116 | - | - |
| 31 Dec 2016 | - | £55,268 | - | - |
| 31 Dec 2015 | - | £53,388 | £2,057 | - |
| 31 Dec 2014 | £569,203 | - | £9,729 | - |
| 31 Dec 2013 | - | - | £3,695 | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | £5,888 | £132 | - |
| 31 Dec 2010 | - | £5,467 | £65 | - |
| 31 Dec 2009 | - | £5,587 | £85 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
Connections
Directors’ other companies
- PICKARD, Simon John Creed - Director at Saturn Rock Creative Limited
- PICKARD, Simon John Creed - Director at Saturn Projects Limited
- PICKARD, Simon John Creed - Director at Silver Mine Attractions Limited
Companies at the same address
- Saturn Projects Limited (04504670)
- Saturn Rock Creative Limited (04256057)