IMAGINE NO.1 LLP - LONDON


Company Profile Company Filings

Overview

IMAGINE NO.1 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
IMAGINE NO.1 LLP was incorporated 18 years ago on 03/06/2005 and has the registered number: OC313496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2024.

IMAGINE NO.1 LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/01/2024

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2022 16/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES GIBSON Sep 1966 Llp Member 2006-04-03 CURRENT
MR MICHAEL JAMES HULL Jun 1963 British Llp Member 2005-12-02 CURRENT
MR DALE ROBERT WALKER Feb 1960 British Llp Member 2006-04-03 CURRENT
MR TIMOTHY MICHAEL JAMES Dec 1953 British Llp Member 2006-04-03 CURRENT
MR PETER NICHOLS Jan 1951 British Llp Member 2006-03-21 CURRENT
MR JOHN PATERSON Sep 1966 British Llp Member 2006-04-03 CURRENT
MR GERARD FRANCIS O'CONNOR Apr 1953 Irish Llp Member 2006-04-03 CURRENT
PATRICIA MARY PRESTON Jun 1947 British Llp Member 2006-04-03 CURRENT
ROBERT ROBERTS Aug 1954 Llp Member 2006-04-03 CURRENT
MR BARRY SLATER Sep 1961 British Llp Member 2006-04-03 CURRENT
MR. NOLBERTO ALBINO SOLANO Dec 1974 Llp Member 2006-04-03 CURRENT
CHRISTOPHER JOHN STEER Feb 1968 Llp Member 2005-12-02 CURRENT
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate Llp Member 2005-06-03 CURRENT
PASCO 4 (EXITS) LIMITED Corporate Llp Member 2021-04-06 CURRENT
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Corporate Llp Member 2005-06-03 CURRENT
DANIELE ERNEST SALVATORE DICHIO Oct 1974 Llp Member 2005-12-02 UNTIL 2006-04-04 RESIGNED
ALLAN EDWARD COOK Sep 1949 British Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
MR IAN CAMPBELL DEWAR Feb 1953 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
MICHAEL DEVOY Sep 1962 Llp Member 2005-12-02 UNTIL 2021-04-06 RESIGNED
MR CHRISTOPHER HENRY ALFRED DENNY Jun 1972 British Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
RUPERT BOLE Aug 1958 Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Llp Member 2006-02-23 UNTIL 2011-04-06 RESIGNED
MR MICHAEL ANTHONY CUTLER Apr 1949 Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
MRS CLAIRE BISHOP Oct 1968 British Llp Member 2005-12-02 UNTIL 2006-04-04 RESIGNED
GIOVANNI DAMARIO Jan 1966 Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
JEFFREY MARK BRAITHWAITE Jul 1965 British Llp Member 2006-02-23 UNTIL 2011-04-06 RESIGNED
MR RICHARD RAHMIN BROOKSHAW Feb 1972 British Llp Member 2006-04-03 UNTIL 2021-04-06 RESIGNED
JAMES BRYER Jan 1966 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
PATRICK BULLMAN Jun 1971 Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
SIMON CHARLTON Jan 1971 Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
MR JEREMY MICHAEL CLARKE Sep 1973 British Llp Member 2005-12-02 UNTIL 2006-04-04 RESIGNED
MR COLIN TERENCE COOPER Feb 1967 British Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
DAVID BAXTER Sep 1963 Llp Member 2005-12-02 UNTIL 2006-04-04 RESIGNED
PASCO 1 LIMITED Corporate Llp Designated Member 2018-12-31 UNTIL 2023-04-05 RESIGNED
ADRIAN JOHN HEDLEY BAXTER Aug 1959 British Llp Member 2005-12-02 UNTIL 2006-04-04 RESIGNED
HARBHAJAN SINGH BALI Jun 1940 Llp Member 2005-12-02 UNTIL 2006-04-04 RESIGNED
KIM JULIE BAILES Sep 1962 British Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
DANIEL ANDRE ARBILI Jul 1971 Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
MR DARREN ANDERTON Mar 1972 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
ANAHITA AGHAMARDI Dec 1969 Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
JAMES ADAMSON Dec 1967 British Llp Member 2006-04-03 UNTIL 2021-04-06 RESIGNED
MR JAMES CLEYTON DOWNIE Jan 1967 British Llp Member 2006-02-23 UNTIL 2011-04-06 RESIGNED
MR GREGORY MARK FRANKS May 1954 British Llp Member 2006-01-31 UNTIL 2021-04-06 RESIGNED
PASCO 2 LIMITED Corporate Llp Designated Member 2018-12-31 UNTIL 2023-04-05 RESIGNED
JONATHAN KINGSLEY BORRILL Jan 1967 British Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
PAUL JOSEPH FLEMING Dec 1965 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
PETER CHRISTOPHER EDWARD FARQUHAR Aug 1959 Llp Member 2005-12-02 UNTIL 2006-04-04 RESIGNED
CHRISTOPHER EYLES Jan 1959 Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
ROBERT EVANS Jan 1952 English Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
KENNETH WILLIAM ELPHICK Oct 1964 British Llp Member 2005-12-02 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pasco 1 Limited 2018-12-31 London   Significant influence or control limited liability partnership
Pasco 2 Limited 2018-12-31 London   Significant influence or control limited liability partnership
Future Films (Partnership Services) Limited 2016-04-06 - 2018-12-31 London   Significant influence or control limited liability partnership
Future Films (Management Services) Limited 2016-04-06 - 2018-12-31 London   Significant influence or control limited liability partnership

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