Menna Overview
Here’s a quick overview of IMAGINARIUM HOLDINGS LIMITED 👀 — a London based business that started in 2017.
IMAGINARIUM HOLDINGS LIMITED
- Company statusactive
- Company No10740074
- Age9 years 3 months Incorporated 25 April 2017
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, England
IMAGINARIUM HOLDINGS LIMITED is an active company incorporated on 25 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
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 24 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
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
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 01 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH, Jonathan Stewart | director | Feb 1959 | 11 May 2017 |
| ROBERTSON, Philip | director | Oct 1966 | 13 Jun 2018 |
| SERKIS, Andrew Clement | director | Apr 1964 | 11 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jessop Avenue (No. 18) Limited | 09 Aug 2021 | |
| Mr Jonathan Stewart Cavendish | Feb 1959 | 19 Jan 2018 |
| Andrew Clement Serkis | Apr 1964 | 19 Jan 2018 |
| Mr John Harold Cresswell | May 1961 | 25 Apr 2017 |
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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 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 are mutual persons.
CAVENDISH, Jonathan Stewart are mutual persons.
CAVENDISH, Jonathan Stewart are mutual persons.
CAVENDISH, Jonathan Stewart are mutual persons.
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CAVENDISH, Jonathan Stewart are mutual persons.
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Menna Overview
Here’s a quick overview of IMAGINARIUM HOLDINGS LIMITED 👀 — a London based business that started in 2017.