General information

Name:

Ima6ine Limited

Office Address:

Suite 702 Crown House North Circular Road NW10 7PN London

Number: 09881248

Incorporation date: 2015-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Suite 702 Crown House, London NW10 7PN Ima6ine Ltd is a Private Limited Company registered under the 09881248 Companies House Reg No. It was started 9 years ago. Launched as Imagine Productions, the firm used the name until 2016, when it was replaced by Ima6ine Ltd. This firm's Standard Industrial Classification Code is 59112 : Video production activities. Ima6ine Limited reported its latest accounts for the period up to 2022-11-30. The company's most recent annual confirmation statement was released on 2023-06-10.

Regarding this company, the full extent of director's tasks have so far been done by Ahmed A. who was designated to this position on Wednesday 8th June 2016. Since June 2018 Humaid A., had performed assigned duties for this company until the resignation on Monday 28th February 2022. Furthermore a different director, including Mohamed A. quit in June 2018.

Ahmed A. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ima6ine Ltd 2016-06-09
  • Imagine Productions Ltd 2015-11-20

Financial data based on annual reports

Company staff

Ahmed A.

Role: Director

Appointed: 08 June 2016

Latest update: 9 January 2024

People with significant control

Ahmed A.
Notified on 20 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohamed A.
Notified on 8 June 2016
Ceased on 6 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 20 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 23rd, September 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

263b Kings Court Alexandra Avenue Harrow

Post code:

HA2 9DU

City / Town:

London

Accountant/Auditor,
2016

Name:

Cambridge Financial Limited

Address:

Vision Studios Kendal Avenue

Post code:

W3 0XA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59113 : Television programme production activities
8
Company Age

Closest Companies - by postcode