THE IMAGINARIUM STUDIOS LIMITED

Company is dissolved

General Information

NAME
THE IMAGINARIUM STUDIOS LIMITED

COMPANY NUMBER
07573638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
22/03/2011 (13 years and 7 months old)

WEBSITE
IMAGINARIUMUK.COM

CONFIRMATION STATEMENT MADE UP TO
22/03/2017

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
08/04/2011 09/03/2012
IMAGINARIUM FILM HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O KPMG LLP, ARLINGTON BUSINESS PARK, READING
BERKSHIRE
RG7 4SD

Telephone: 02038288645
TPS: Yes

TRADING ADDRESSES

Arlington Business Park
Theale
READING
RG7 4SD

Telephone: 38288645

Credit Risk Overview

Want to learn more about THE IMAGINARIUM STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

781.91%

NET WORTH

- £982.8k

46.01%

TOTAL LIABILITIES

£4.1M

52.24%

NET ASSETS

- £982.8k

46.01%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE IMAGINARIUM STUDIOS LIMITED	Company is dissolved	View Report
IMAGINARIUM TV LIMITED	Active - Accounts Filed	View Report
NIGHT FLIGHT PICTURES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member Jonathan Stewart Cavendish (902589058) Appointed
Date: 16/02/2024	Event: New Board Member Patrick Thomas Boyle (917791007) Appointed
Date: 11/12/2023	Event: New Board Member Malcolm Robert Wall (917877208) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE IMAGINARIUM STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE IMAGINARIUM STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE IMAGINARIUM STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

781.91%

NET WORTH

- £982.8k

46.01%

TOTAL LIABILITIES

£4.1M

52.24%

NET ASSETS

- £982.8k

46.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK FRANCIS ROBERT BARING	Owned: 0.18 %	Shares: 231	Price per share: £0.01	Total Value: £2.31
WILLIAM BACKHOUSE	Owned: 1.30 %	Shares: 1,683	Price per share: £0.01	Total Value: £16.83
THOMAS JOSEPH BLACK	Owned: 1.78 %	Shares: 2,308	Price per share: £0.01	Total Value: £23.08
PATRICK THOMAS BOYLE	Owned: 4.76 %	Shares: 6,159	Price per share: £0.01	Total Value: £61.59
MR AND MRS D BOYLES GRANDCHILDREN'S TRUST	Owned: 0.27 %	Shares: 346	Price per share: £0.01	Total Value: £3.46
APREIBA CAPITAL SDN BHD	Owned: 22.62 %	Shares: 29,251	Price per share: £0.01	Total Value: £292.51
KATIE POTTS	Owned: 2.94 %	Shares: 3,802	Price per share: £0.01	Total Value: £38.02
HIML HOLDINGS LTD	Owned: 10.77 %	Shares: 13,930	Price per share: £0.01	Total Value: £139.30
ANTHONY CHARLES ORSTEN	Owned: 1.89 %	Shares: 2,440	Price per share: £0.01	Total Value: £24.40
ANDREW CLEMENT SERKINS	Owned: 23.59 %	Shares: 30,502	Price per share: £0.01	Total Value: £305.02
ANGELA ROSE BOYLE	Owned: 1.02 %	Shares: 1,316	Price per share: £0.01	Total Value: £13.16
COLIN MICHAEL EVANS	Owned: 0.36 %	Shares: 462	Price per share: £0.01	Total Value: £4.62
JOHN DAVID SEBASTIAN BOOTH	Owned: 5.10 %	Shares: 6,598	Price per share: £0.01	Total Value: £65.98
JONATHAN STEWART CAVENDISH	Owned: 23.42 %	Shares: 30,279	Price per share: £0.01	Total Value: £302.79

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
OLSWANG DIRECTORS 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report
Christopher Alan MacKie Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report
OLSWANG DIRECTORS 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
Andrew Clement Serkis Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE IMAGINARIUM STUDIOS LIMITED	Company is dissolved	View Report
IMAGINARIUM TV LIMITED	Active - Accounts Filed	View Report
NIGHT FLIGHT PICTURES LIMITED	Company is dissolved	View Report
ORGAN GRINDER PRODUCTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Board Member Jonathan Stewart Cavendish (902589058) Appointed
Date: 16/02/2024	Event: New Board Member Patrick Thomas Boyle (917791007) Appointed
Date: 11/12/2023	Event: New Board Member Malcolm Robert Wall (917877208) Appointed
Date: 21/11/2023	Event: New Board Member Malcolm Robert Wall (917877208) Appointed
Date: 14/05/2018	Event: Javier Santiso (919994389) has left the board
Date: 14/05/2018	Event: Michael Peter Lake (919868821) has left the board
Date: 05/06/2017	Event: Change in Reg. Office
Date: 07/04/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 20/12/2016	Event: Anthony Charles Orsten (916931642) has left the board
Date: 29/04/2016	Event: Bee Fong Quah (919868822) has left the board
Date: 29/04/2016	Event: New Board Member Javier Santiso (919994389) Appointed
Date: 27/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: New Board Member Malcolm Robert Wall (917877208) Appointed
Date: 17/02/2016	Event: Malcolm Robert Wall (920494909) has left the board
Date: 17/02/2016	Event: New Board Member Malcolm Robert Wall (917877208) Appointed
Date: 17/02/2016	Event: Malcolm Robert Wall (920494909) has left the board
Date: 10/02/2016	Event: New Board Member Malcolm Robert Wall (920494909) Appointed
Date: 10/02/2016	Event: New Board Member Malcolm Robert Wall (920494909) Appointed
Date: 15/01/2016	Event: New Accounts filed
Date: 10/12/2015	Event: John David Sebastian Booth (910685522) has left the board
Date: 23/06/2015	Event: New Board Member Bee Fong Quah (919868822) Appointed
Date: 23/06/2015	Event: New Board Member Michael Peter Lake (919868821) Appointed
Date: 05/06/2015	Event: Jonathan Cavendish (915942969) has left the board
Date: 05/06/2015	Event: New Board Member Jonathan Stewart Cavendish (902589058) Appointed
Date: 26/03/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 21/05/2014	Event: New Board Member Patrick Thomas Boyle (917791007) Appointed
Date: 13/05/2014	Event: New Annual Return filed
Date: 01/01/2014	Event: New Accounts filed
Date: 06/06/2013	Event: New Board Member Anthony Charles Orsten (916931642) Appointed
Date: 23/05/2013	Event: Nicholas James Taylor (916383740) has left the board
Date: 24/04/2013	Event: New Annual Return filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 07/11/2012	Event: New Accounts filed
Date: 29/10/2012	Event: Change in Reg. Office

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THE IMAGINARIUM STUDIOS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

- £982.8k

£4.1M

- £982.8k

People Overview

0

14

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

- £982.8k

£4.1M

- £982.8k

Accounts

People Overview

0

14

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™