Imax Properties Limited in London, N13 5RY

Description

Data updated on: 01-11-2023

Imax Properties Limited is categorised as Private Limited Company, with headquarters in 590 Green Lanes, Palmers Green in London. The company's zip code is N13 5RY. This firm was set up in 2008. The reg. no. is 06665715. The company's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The latest filed accounts documents cover the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-08-06.

As for this particular firm, the majority of director's responsibilities have so far been carried out by Frank H., Gemma B. and Matthew H.. Within the group of these three managers, Matthew H. has been with the firm the longest, having been a part of the Management Board since 2008. To provide support to the directors, the firm has been utilizing the skills of Christine H. as a secretary since 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	178 382	229 684	290 399	359 007	356 251

Balance Sheet
Cash Bank On Hand					7 895	369 865	262	155
Current Assets	123 358	158 920	80 048	100 004	192 488	908 754	705 508	1 248	1 093
Debtors	100 775	147 175	63 693	88 493	184 593	538 889	705 246	1 093	1 093	1 093	1 093
Net Assets Liabilities					356 251	755 166	601 465	-105 052	-105 207	-105 207	-105 207
Other Debtors					184 593	538 889	705 246	1 093	1 093
Property Plant Equipment					868 525	9 953	8 196	6 439	6 439	6 439	6 439
Cash Bank In Hand	22 583	11 745	16 355	11 511	7 895
Net Assets Liabilities Including Pension Asset Liability		229 684	290 399	359 007	356 251
Tangible Fixed Assets	871 549	870 793	870 037	869 281	868 525

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	178 282	229 584	290 299	358 907	356 151
Shareholder Funds	178 382	229 684	290 399	359 007	356 251

Other Financial Data
Accrued Liabilities					3 600	3 600	2 500	3 000	3 000	3 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment					4 536	6 799	8 556	10 313	10 313	10 313	10 313
Additions Other Than Through Business Combinations Property Plant Equipment						11 710
Average Number Employees During Period							3	3	3	3	3
Bank Borrowings					566 585
Creditors					566 585	163 541	112 239	112 739	112 739	112 739	112 739
Disposals Property Plant Equipment						-868 019
Dividend Per Share Interim					46	2 130	1 183
Increase From Depreciation Charge For Year Property Plant Equipment						2 263	1 757	1 757
Net Current Assets Liabilities	270 506	251 772	-156 373	-123 730	54 311	745 213	593 269	-111 491	-111 646	-111 646	-111 646
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors					68 318	60 000	60 000	60 000	60 000	80 000	80 000
Other Remaining Borrowings					108	291
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					873 061	16 752	16 752	16 752	16 752	16 752	16 752
Total Assets Less Current Liabilities	601 043	619 021	713 664	745 551	922 836	755 166
Total Borrowings					566 585	291
Creditors Due After One Year	422 661	389 337	423 265	386 544	566 585
Creditors Due Within One Year	393 864	410 692	236 421	223 734	138 177
Fixed Assets		870 793	870 037	869 281	868 525
Instalment Debts Due After5 Years		389 337	423 265	386 544	566 585
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100
Value Shares Allotted		100	100	100	100

Company staff

Frank H.

Role: Director

Appointed: 07 August 2014

Latest update: 10 April 2024

Christine H.

Role: Secretary

Appointed: 07 August 2014

Latest update: 10 April 2024

Gemma B.

Role: Director

Appointed: 07 August 2014

Latest update: 10 April 2024

Matthew H.

Role: Director

Appointed: 06 August 2008

Latest update: 10 April 2024

Frank H.

Role: Secretary

Appointed: 06 August 2008

Resigned: 07 August 2014

Latest update: 10 April 2024

Bhardwaj Corporate Services Limited

Role: Corporate Director

Appointed: 06 August 2008

Resigned: 06 August 2008

Address: Northwood, Middlesex, HA6 3AE, U.K.

Latest update: 10 April 2024

Ashok B.

Role: Nominee Secretary

Appointed: 06 August 2008

Resigned: 06 August 2008

Latest update: 10 April 2024

People with significant control

Executives with significant control over the firm are: Matthew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gemma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew H.

Notified on 28 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gemma B.

Notified on 28 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 24 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	24 July 2014
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	15 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts 23 July 2015
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 July 2015

Imax Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frank H.

Christine H.

Gemma B.

Matthew H.

Frank H.

Bhardwaj Corporate Services Limited

Ashok B.

People with significant control

Matthew H.

Gemma B.

Accounts Documents

Company filings

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