IMAGINARIUM TV LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 08423203
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Andrew Clement Serkis as a director on 21 February 2017. The most likely internet sites of IMAGINARIUM TV LIMITED are www.imaginariumtv.co.uk, and www.imaginarium-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imaginarium Tv Limited is a Private Limited Company. The company registration number is 08423203. Imaginarium Tv Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Imaginarium Tv Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . CAVENDISH, Jonathan Stewart is a Director of the company. SERKIS, Andrew Clement is a Director of the company. Director GHOSH, Shefali has been resigned. Director ORSTEN, Anthony Charles has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAVENDISH, Jonathan Stewart
Appointed Date: 28 February 2013
66 years old
Director
SERKIS, Andrew Clement
Appointed Date: 21 February 2017
61 years old

Resigned Directors

Director
GHOSH, Shefali
Resigned: 16 May 2014
Appointed Date: 28 February 2013
58 years old
Director
ORSTEN, Anthony Charles
Resigned: 16 November 2016
Appointed Date: 01 May 2013
70 years old

Persons With Significant Control

The Imaginarium Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINARIUM TV LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 March 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Feb 2017
Appointment of Mr Andrew Clement Serkis as a director on 21 February 2017
17 Nov 2016
Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016
29 Feb 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
...
... and 5 more events
16 May 2014
Termination of appointment of Shefali Ghosh as a director
12 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
04 Jun 2013
Appointment of Mr Anthony Charles Orsten as a director
28 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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