IMAGINARIUM PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMAGINARIUM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMAGINARIUM PRODUCTIONS LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06832057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IMAGINARIUM PRODUCTIONS LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06832057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IMAGINARIUM PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE IMAGINARIUM STUDIOS LIMITED (until 09/03/2012)
THE IMAGINARIUM STUDIOS LIMITED (until 09/03/2012)
IMAGINARY LIMITED (until 13/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLEMENT SERKIS | Apr 1964 | British | Director | 2009-02-27 | CURRENT |
MR PHILIP GUSTAV DUNCAN ROBERTSON | Oct 1966 | British | Director | 2018-06-13 | CURRENT |
MR JONATHAN STEWART CAVENDISH | Feb 1959 | British | Director | 2013-07-09 | CURRENT |
MR ANTHONY CHARLES ORSTEN | Dec 1954 | British | Director | 2013-05-01 UNTIL 2016-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imaginarium Holdings Limited | 2017-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Imaginarium Studios Limited | 2016-04-06 - 2017-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |