Imaginarium Productions Limited

Company Name	Imaginarium Productions Limited
Company Status	Active
Company Number	06832057
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 2 months ago)
Previous Names	Imaginary Limited and The Imaginarium Studios Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Andrew Clement Serkis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Jonathan Stewart Cavendish
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Philip Gustav Duncan Robertson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Head Of Production
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Anthony Charles Orsten
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Contact

Website	theimaginariumstudios.com
Email address	[email protected]
Telephone	020 38288645
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Imaginarium Studios LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,946
Cash	£918
Current Liabilities	£4,129

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 June 2018	Director's details changed for Mr Philip Gustav Duncan Robertson on 27 June 2018 (2 pages)
21 June 2018	Appointment of Mr Philip Gustav Duncan Robertson as a director on 13 June 2018 (2 pages)
6 April 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
22 January 2018	Change of details for Jawjip Limited as a person with significant control on 19 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 October 2017	Notification of Jawjip Limited as a person with significant control on 17 May 2017 (2 pages)
19 October 2017	Cessation of The Imaginarium Studios Limited as a person with significant control on 17 May 2017 (1 page)
19 October 2017	Cessation of The Imaginarium Studios Limited as a person with significant control on 17 May 2017 (1 page)
19 October 2017	Notification of Jawjip Limited as a person with significant control on 17 May 2017 (2 pages)
31 August 2017	Director's details changed for Mr Andrew Clement Serkis on 12 April 2017 (2 pages)
31 August 2017	Director's details changed for Mr Andrew Clement Serkis on 12 April 2017 (2 pages)
10 March 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
10 March 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016 (1 page)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
27 May 2015	Director's details changed for Mr Jonathan Stewart Cavendish on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Jonathan Stewart Cavendish on 27 May 2015 (2 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (4 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 July 2013	Appointment of Jonathan Stewart Cavendish as a director (2 pages)
9 July 2013	Appointment of Jonathan Stewart Cavendish as a director (2 pages)
4 June 2013	Appointment of Mr Anthony Charles Orsten as a director (2 pages)
4 June 2013	Appointment of Mr Anthony Charles Orsten as a director (2 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Director's details changed for Mr Andrew Clement Serkis on 27 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Andrew Clement Serkis on 27 February 2013 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 25 October 2012 (1 page)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Company name changed the imaginarium studios LIMITED\certificate issued on 09/03/12 NM04 ‐ Change of name by provision in articles (2 pages)
9 March 2012	Company name changed the imaginarium studios LIMITED\certificate issued on 09/03/12 NM04 ‐ Change of name by provision in articles (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 September 2011	Registered office address changed from C/O C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from C/O C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 5 September 2011 (1 page)
4 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 2 (3 pages)
23 February 2011	Registered office address changed from 4Th Floor, Paramount House 162-170 Wardour Street London W1F 8ZX on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 4Th Floor, Paramount House 162-170 Wardour Street London W1F 8ZX on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Andrew Clement Serkis on 22 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Andrew Clement Serkis on 22 February 2011 (2 pages)
15 December 2010	Memorandum and Articles of Association (41 pages)
15 December 2010	Memorandum and Articles of Association (41 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Company name changed imaginary LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Company name changed imaginary LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Change of name notice (2 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Andrew Serkis on 27 February 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Serkis on 27 February 2010 (2 pages)
28 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
26 May 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
26 May 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
27 February 2009	Incorporation (18 pages)
27 February 2009	Incorporation (18 pages)

Imaginarium Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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