THE IMAGINARIUM STUDIOS LIMITED
LONDON IMAGINARIUM FILM HOLDINGS LIMITED NEWINCCO 1095 LIMITED

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

Company number 07573638
Status In Administration
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Anthony Charles Orsten as a director on 16 December 2016. The most likely internet sites of THE IMAGINARIUM STUDIOS LIMITED are www.theimaginariumstudios.co.uk, and www.the-imaginarium-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.The Imaginarium Studios Limited is a Private Limited Company. The company registration number is 07573638. The Imaginarium Studios Limited has been working since 22 March 2011. The present status of the company is In Administration. The registered address of The Imaginarium Studios Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BOYLE, Patrick Thomas is a Director of the company. CAVENDISH, Jonathan Stewart is a Director of the company. LAKE, Michael Peter is a Director of the company. SANTISO, Javier is a Director of the company. SERKIS, Andrew Clement is a Director of the company. WALL, Malcolm Robert is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOOTH, John David Sebastian has been resigned. Director MACKIE, Christopher Alan has been resigned. Director ORSTEN, Anthony Charles has been resigned. Director QUAH, Bee Fong has been resigned. Director TAYLOR, Nicholas James has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BOYLE, Patrick Thomas
Appointed Date: 19 May 2014
51 years old
Director
CAVENDISH, Jonathan Stewart
Appointed Date: 07 April 2011
66 years old
Director
LAKE, Michael Peter
Appointed Date: 18 June 2015
83 years old
Director
SANTISO, Javier
Appointed Date: 27 April 2016
56 years old
Director
SERKIS, Andrew Clement
Appointed Date: 07 April 2011
61 years old
Director
WALL, Malcolm Robert
Appointed Date: 01 January 2016
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 07 April 2011
Appointed Date: 22 March 2011
Director
BOOTH, John David Sebastian
Resigned: 30 November 2015
Appointed Date: 08 June 2011
67 years old
Director
MACKIE, Christopher Alan
Resigned: 07 April 2011
Appointed Date: 22 March 2011
65 years old
Director
ORSTEN, Anthony Charles
Resigned: 16 December 2016
Appointed Date: 01 May 2013
70 years old
Director
QUAH, Bee Fong
Resigned: 27 April 2016
Appointed Date: 18 June 2015
55 years old
Director
TAYLOR, Nicholas James
Resigned: 30 April 2013
Appointed Date: 09 June 2011
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 April 2011
Appointed Date: 22 March 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 April 2011
Appointed Date: 22 March 2011

Persons With Significant Control

Mr Andrew Clement Serkis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Stewart Cavendish
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE IMAGINARIUM STUDIOS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
07 Mar 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Anthony Charles Orsten as a director on 16 December 2016
14 Dec 2016
Registration of charge 075736380002, created on 24 November 2016
09 Dec 2016
Registration of charge 075736380001, created on 24 November 2016
...
... and 48 more events
15 Apr 2011
Appointment of Jonathan Cavendish as a director
15 Apr 2011
Statement of capital following an allotment of shares on 7 April 2011
  • GBP 596
08 Apr 2011
Company name changed newincco 1095 LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
08 Apr 2011
Change of name notice
22 Mar 2011
Incorporation

THE IMAGINARIUM STUDIOS LIMITED Charges

24 November 2016
Charge code 0757 3638 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…
24 November 2016
Charge code 0757 3638 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Enigma Video Games Limited
Description: Contains fixed charge…

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