IMAGINE NO.3 LLP - LONDON


Company Profile Company Filings

Overview

IMAGINE NO.3 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
IMAGINE NO.3 LLP was incorporated 15 years ago on 03/06/2005 and has the registered number: OC313498.

IMAGINE NO.3 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 05/04/2019 05/04/2021

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2020 16/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PASCO 2 LIMITED Corporate Llp Designated Member 2018-12-31 CURRENT
PASCO 1 LIMITED Corporate Llp Designated Member 2018-12-31 CURRENT
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Corporate Llp Member 2005-06-03 CURRENT
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate Llp Member 2005-06-03 CURRENT
DANIELE ERNEST SALVATORE DICHIO Oct 1974 Llp Member 2005-12-02 CURRENT
MR DALE ROBERT WALKER Feb 1960 British Llp Member 2006-04-03 CURRENT
CHRISTOPHER JOHN STEER Feb 1968 Llp Member 2006-02-23 CURRENT
PATRICIA MARY PRESTON Jun 1947 Llp Member 2006-04-03 CURRENT
ANTHONY JAMES HINCE Feb 1951 British Llp Member 2006-03-21 CURRENT
MR GERARD FRANCIS O'CONNOR Apr 1953 Irish Llp Member 2006-04-03 CURRENT
IAN GEORGE NICOLL Sep 1947 Llp Member 2006-03-21 CURRENT
MR PETER NICHOLS Jan 1951 British Llp Member 2006-03-21 CURRENT
GARY MICHAEL MCMANUS Jan 1961 British Llp Member 2006-03-21 CURRENT
KENNETH WILLIAM ELPHICK Oct 1964 Llp Member 2006-03-21 CURRENT
MR IAN CAMPBELL DEWAR Feb 1953 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
MR CHRISTOPHER HENRY ALFRED DENNY Jun 1972 British Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
CHRISTOPHER CORSON Sep 1965 British Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
MR COLIN TERENCE COOPER Feb 1967 British Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
MICHELE CHU May 1969 Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
JAMES BRYER Jan 1966 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
JEFFREY MARK BRAITHWAITE Jul 1965 British Llp Member 2006-02-23 UNTIL 2011-04-06 RESIGNED
JONATHAN KINGSLEY BORRILL Jan 1967 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
PHILIP BEARN Dec 1956 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
JAMES DOWNIE Jan 1967 Llp Member 2006-02-23 UNTIL 2011-04-06 RESIGNED
ROBERT EVANS Jan 1952 English Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
PAUL JOSEPH FLEMING Dec 1965 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
MR. FRANK WILLIAM MILTON Nov 1949 British Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
MS JULIE ANNE METELKO Oct 1965 British Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
MR JOHN DAVID MELTHAM Mar 1960 British Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
MR ANDREW DAVID MEARS May 1970 Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
JOHN HEDLEY MCKIMMIE Apr 1948 British Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
MR STEPHEN HOWARD MARGOLIS Sep 1949 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
MRS MARY BESSIE EDITH LYONS Jul 1952 British Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
MR. DESMOND JOSEPH LYONS Jan 1949 British Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
DAVID LIVERMORE May 1980 Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
MATTHEW PETER LANSTONE Apr 1971 Llp Member 2005-12-02 UNTIL 2011-04-06 RESIGNED
MR PAUL JOSEPH FAVA May 1967 English Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Llp Member 2006-01-06 UNTIL 2011-04-06 RESIGNED
DYLAN JONES Dec 1955 Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
IAIN RODERICK HUNTER Sep 1965 Llp Member 2006-03-16 UNTIL 2008-04-06 RESIGNED
CHRISTOPHER HOWELL Jan 1959 Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
MR GEOFFREY MARK HODGSON Jun 1961 British Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
MR BERNARD JAMES JAMES HIGGINS Jul 1971 Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
MR JOHN MICHAEL HARRISON Jun 1948 British Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
GLENN VICTOR HANDLEY Jul 1968 British Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
MR IAN CLEDWYN FURSLAND Mar 1965 British Llp Member 2006-03-16 UNTIL 2011-04-06 RESIGNED
MARK FREEMAN Sep 1943 Llp Member 2006-03-21 UNTIL 2011-04-06 RESIGNED
DAVID KNIGHTS Aug 1971 Llp Member 2006-04-03 UNTIL 2011-04-06 RESIGNED
ALI MORTAZAVI Jan 1971 Llp Member 2006-03-21 UNTIL 2011-04-06 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 (Management Services) Limited 2016-04-06 - 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

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