IMMERSIVE LIMITED
LONDON TEMP IMCO LIMITED

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Company number 07723438
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address MENIER CHOCOLATE FACTORY 4 O'MEARA STREET, LONDON BRIDGE, LONDON, SE1 1TE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr John Peter Munro on 15 August 2016; Director's details changed for Mr Mark Ralph Lambert on 15 August 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of IMMERSIVE LIMITED are www.immersive.co.uk, and www.immersive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Immersive Limited is a Private Limited Company. The company registration number is 07723438. Immersive Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Immersive Limited is Menier Chocolate Factory 4 O Meara Street London Bridge London Se1 1te. The company`s financial liabilities are £45.03k. It is £-0.89k against last year. The cash in hand is £104.41k. It is £10.72k against last year. And the total assets are £189.08k, which is £9.11k against last year. LAMBERT, Mark Ralph is a Director of the company. MUNRO, John Peter is a Director of the company. Director CALVERT, Mark Peter has been resigned. Director GREEN, David Alan, Director has been resigned. The company operates in "Motion picture production activities".


immersive Key Finiance

LIABILITIES £45.03k
-2%
CASH £104.41k
+11%
TOTAL ASSETS £189.08k
+5%
All Financial Figures

Current Directors

Director
LAMBERT, Mark Ralph
Appointed Date: 01 August 2011
46 years old
Director
MUNRO, John Peter
Appointed Date: 01 August 2011
48 years old

Resigned Directors

Director
CALVERT, Mark Peter
Resigned: 16 July 2014
Appointed Date: 01 August 2011
47 years old
Director
GREEN, David Alan, Director
Resigned: 16 July 2014
Appointed Date: 18 August 2011
47 years old

Persons With Significant Control

Mr John Peter Munro
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

IMMERSIVE LIMITED Events

16 Aug 2016
Director's details changed for Mr John Peter Munro on 15 August 2016
16 Aug 2016
Director's details changed for Mr Mark Ralph Lambert on 15 August 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,120
...
... and 13 more events
28 Apr 2013
Total exemption small company accounts made up to 31 August 2012
28 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
22 Sep 2011
Company name changed temp imco LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution
24 Aug 2011
Appointment of Director David Alan Green as a director
01 Aug 2011
Incorporation

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