# Saturn Imagineering Limited

## Details

- **Company number:** [04691423](https://find-and-update.company-information.service.gov.uk/company/04691423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2003
- **Registered office:** GROUND FLOOR, 2530 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 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 | - |





## Directors' other companies

- [PICKARD, Simon John Creed](/person/5363704) - director at [Saturn Rock Creative Limited](/company/04256057)
- [PICKARD, Simon John Creed](/person/5363704) - director at [Saturn Projects Limited](/company/04504670)
- [PICKARD, Simon John Creed](/person/5363704) - director at [Silver Mine Attractions Limited](/company/04724355)



## Companies at the same address

- [Saturn Projects Limited](/company/04504670) (04504670)
- [Saturn Rock Creative Limited](/company/04256057) (04256057)