| Company Name | Imagine Sound Limited |
|---|---|
| Directors | Robert Dale Essert Jnr and Anne Lesley Minors |
| Company Status | Active |
| Company Number | 07870292 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Robert Dale Essert Jnr |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Acoustics Consultant |
| Country of Residence | England |
| Correspondence Address | 134 Merton Road West Hill London SW18 5SP |
| Director Name | Ms Anne Lesley Minors |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 134 Merton Road West Hill London SW18 5SP |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 134 Merton Road London SW18 5SP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anne Lesley Minors 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Dale Essert 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 9 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 12 February 2016 | Registered office address changed from 2 st Georges Court 131 Putney Bridge Road London SW15 2PA to Unit 2 Tay House 23 Enterprise Way London SW18 1FZ on 12 February 2016 (1 page) |
| 12 February 2016 | Registered office address changed from 2 st Georges Court 131 Putney Bridge Road London SW15 2PA to Unit 2 Tay House 23 Enterprise Way London SW18 1FZ on 12 February 2016 (1 page) |
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Register inspection address has been changed (1 page) |
| 28 May 2012 | Statement of capital following an allotment of shares on 5 December 2011
|
| 28 May 2012 | Register inspection address has been changed (1 page) |
| 28 May 2012 | Statement of capital following an allotment of shares on 5 December 2011
|
| 28 May 2012 | Statement of capital following an allotment of shares on 5 December 2011
|
| 28 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 25 May 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 25 May 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 5 December 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 5 December 2011 | Appointment of Ms Anne Lesley Minors as a director (2 pages) |
| 5 December 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 December 2011 | Appointment of Ms Anne Lesley Minors as a director (2 pages) |
| 5 December 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 5 December 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Incorporation (34 pages) |
| 5 December 2011 | Appointment of Mr Robert Dale Essert as a director (2 pages) |
| 5 December 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 5 December 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Incorporation (34 pages) |
| 5 December 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Appointment of Mr Robert Dale Essert as a director (2 pages) |