Menna Overview
Here’s a quick overview of IMAGINARIUM PRODUCTIONS LIMITED 👀 — a London based business that started in 2009.
IMAGINARIUM PRODUCTIONS LIMITED
- Company statusactive
- Company No06832057
- Age17 years 5 months Incorporated 27 February 2009
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
IMAGINARIUM PRODUCTIONS LIMITED is an active company incorporated on 27 February 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Gazette Filings Brought Up To Date
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Change Person Director Company With Change Date
8 Years Ago on 27 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 21 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 19 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 19 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 31 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH, Jonathan Stewart | director | Feb 1959 | 09 Jul 2013 |
| ROBERTSON, Philip Gustav Duncan | director | Oct 1966 | 13 Jun 2018 |
| SERKIS, Andrew Clement | director | Apr 1964 | 27 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imaginarium Holdings Limited | 17 May 2017 | |
| The Imaginarium Studios Limited | 06 Apr 2016 |
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CAVENDISH, Jonathan Stewart are mutual persons.
CAVENDISH, Jonathan Stewart are mutual persons.
CAVENDISH, Jonathan Stewart are mutual persons.
CAVENDISH, Jonathan Stewart are mutual persons.
CAVENDISH, Jonathan Stewart, ROBERTSON, Philip Gustav Duncan, ORSTEN, Anthony Charles are mutual persons.
CAVENDISH, Jonathan Stewart, SERKIS, Andrew Clement, ORSTEN, Anthony Charles are mutual persons.
CAVENDISH, Jonathan Stewart, SERKIS, Andrew Clement, ORSTEN, Anthony Charles are mutual persons.
CAVENDISH, Jonathan Stewart, ROBERTSON, Philip Gustav Duncan, SERKIS, Andrew Clement, ORSTEN, Anthony Charles are mutual persons.
CAVENDISH, Jonathan Stewart, SERKIS, Andrew Clement, ORSTEN, Anthony Charles are mutual persons.
CAVENDISH, Jonathan Stewart, SERKIS, Andrew Clement, ORSTEN, Anthony Charles are mutual persons.
CAVENDISH, Jonathan Stewart, SERKIS, Andrew Clement, ORSTEN, Anthony Charles are mutual persons.
CAVENDISH, Jonathan Stewart, ROBERTSON, Philip Gustav Duncan, ORSTEN, Anthony Charles are mutual persons.
ROBERTSON, Philip Gustav Duncan are mutual persons.
ROBERTSON, Philip Gustav Duncan are mutual persons.
ROBERTSON, Philip Gustav Duncan are mutual persons.
ROBERTSON, Philip Gustav Duncan are mutual persons.
ROBERTSON, Philip Gustav Duncan are mutual persons.
SERKIS, Andrew Clement are mutual persons.
SERKIS, Andrew Clement are mutual persons.
ORSTEN, Anthony Charles are mutual persons.
ORSTEN, Anthony Charles are mutual persons.
ORSTEN, Anthony Charles are mutual persons.
ORSTEN, Anthony Charles are mutual persons.
ORSTEN, Anthony Charles are mutual persons.
ORSTEN, Anthony Charles are mutual persons.
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CAVENDISH, Jonathan Stewart are mutual persons.
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CAVENDISH, Jonathan Stewart, ROBERTSON, Philip Gustav Duncan are mutual persons.
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CAVENDISH, Jonathan Stewart are mutual persons.
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CAVENDISH, Jonathan Stewart are mutual persons.
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ROBERTSON, Philip Gustav Duncan are mutual persons.
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ROBERTSON, Philip Gustav Duncan, SERKIS, Andrew Clement are mutual persons.
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Here’s a quick overview of IMAGINARIUM PRODUCTIONS LIMITED 👀 — a London based business that started in 2009.