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- THE IMAGINARIUM STUDIOS LIMITED
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 8 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
Previous Names
08/04/2011 09/03/2012 IMAGINARIUM FILM HOLDINGS LIMITED
22/03/2011 08/04/2011 NEWINCCO 1095 LIMITED
BERKSHIRE
RG7 4SD
Telephone: 02038288645
TPS: Yes
Arlington Business Park
Theale
READING
RG7 4SD
Telephone: 38288645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE IMAGINARIUM STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE IMAGINARIUM STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 546 |
View Report |
Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 619 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
Documents
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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