| Company Name | Immersiverse Limited |
|---|---|
| Directors | Alesandro Vittorio Tateo and Mark Desmond O'Sullivan |
| Company Status | Active |
| Company Number | 11338768 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2018(5 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Alesandro Vittorio Tateo |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Charlotte Building, 17 Gresse Street London W1T 1QL |
| Director Name | Mr Mark Desmond O'Sullivan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 March 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 54 Poland Street London W1F 7NJ |
| Director Name | Mr Stephen Michael Butterworth |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 March 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Charlotte Building, 17 Gresse Street London W1T 1QL |
Location
| Registered Address | C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 1 day from now) |
Charges
| 8 June 2018 | Delivered on: 12 June 2018 Persons entitled: Film Finances, Inc. Classification: A registered charge Outstanding |
|---|---|
| 8 June 2018 | Delivered on: 11 June 2018 Persons entitled: LIP Sync Productions LLP Classification: A registered charge Outstanding |
| 8 June 2018 | Delivered on: 11 June 2018 Persons entitled: William Nicholson Classification: A registered charge Outstanding |
| 8 June 2018 | Delivered on: 11 June 2018 Persons entitled: Origin Pictures LTD Classification: A registered charge Outstanding |
| 8 June 2018 | Delivered on: 11 June 2018 Persons entitled: Sampsonic Media LTD Classification: A registered charge Outstanding |
| 8 June 2018 | Delivered on: 11 June 2018 Persons entitled: Screen Yorkshire Limited Classification: A registered charge Outstanding |
| 8 June 2018 | Delivered on: 11 June 2018 Persons entitled: Silver Lining Productions NO1 Limited Classification: A registered charge Outstanding |
Filing History
| 16 July 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Appointment of Mr Mark Desmond O'sullivan as a director on 2 March 2020 (2 pages) |
| 2 March 2020 | Registered office address changed from 22 Stephenson Way London NW1 2HD United Kingdom to Charlotte Building, 17 Gresse Street London W1T 1QL on 2 March 2020 (1 page) |
| 2 March 2020 | Termination of appointment of Stephen Michael Butterworth as a director on 2 March 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 July 2019 | Previous accounting period shortened from 31 May 2019 to 30 April 2019 (1 page) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 12 June 2018 | Registration of charge 113387680007, created on 8 June 2018 (31 pages) |
| 11 June 2018 | Registration of charge 113387680004, created on 8 June 2018 (22 pages) |
| 11 June 2018 | Registration of charge 113387680005, created on 8 June 2018 (20 pages) |
| 11 June 2018 | Registration of charge 113387680002, created on 8 June 2018 (23 pages) |
| 11 June 2018 | Registration of charge 113387680006, created on 8 June 2018 (23 pages) |
| 11 June 2018 | Registration of charge 113387680001, created on 8 June 2018 (21 pages) |
| 11 June 2018 | Registration of charge 113387680003, created on 8 June 2018 (23 pages) |
| 11 May 2018 | Appointment of Mr Stephen Michael Butterworth as a director on 10 May 2018 (2 pages) |
| 1 May 2018 | Incorporation Statement of capital on 2018-05-01
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