Imaginarium Productions Limited

General information

Name:

Imaginarium Productions Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 06832057

Incorporation date: 2009-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 06832057. It was established in the year 2009. The headquarters of the firm is situated at 71 Queen Victoria Street . The postal code for this place is EC4V 4BE. Even though recently referred to as Imaginarium Productions Limited, it had the name changed. The company was known as Imaginary until 2010-12-13, when it got changed to The Imaginarium Studios. The definitive change occurred on 2012-03-09. This enterprise's principal business activity number is 59111 - Motion picture production activities. Imaginarium Productions Ltd released its latest accounts for the period up to 2022-03-31. The company's latest confirmation statement was released on 2023-02-27.

As stated, the firm was started in 2009-02-27 and has been led by four directors, and out of them three (Philip R., Jonathan C. and Andrew S.) are still participating in the company's duties.

  • Previous company's names
  • Imaginarium Productions Limited 2012-03-09
  • The Imaginarium Studios Limited 2010-12-13
  • Imaginary Limited 2009-02-27

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 13 June 2018

Latest update: 18 February 2024

Jonathan C.

Role: Director

Appointed: 09 July 2013

Latest update: 18 February 2024

Andrew S.

Role: Director

Appointed: 27 February 2009

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Imaginarium Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Victoria Street, EC4V 4BE and was registered as a PSC under the registration number 10740074.

Imaginarium Holdings Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10740074
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Imaginarium Studios Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07573638
Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-27 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
15
Company Age

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