THE IMAGINATION BUREAU LIMITED
HOLYWOOD


Company number NI608315
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 36 FARMHILL ROAD, HOLYWOOD, COUNTY DOWN, BT18 0AD
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of THE IMAGINATION BUREAU LIMITED are www.theimaginationbureau.co.uk, and www.the-imagination-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Imagination Bureau Limited is a Private Limited Company. The company registration number is NI608315. The Imagination Bureau Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of The Imagination Bureau Limited is 36 Farmhill Road Holywood County Down Bt18 0ad. . MCCANN, Martin Stephen is a Director of the company. TREACY, Kevin Thomas is a Director of the company. Director CADDELL, Barry has been resigned. Director HEGARTY, Patrick Gerard has been resigned. Director TREACY, Kevin Thomas has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
MCCANN, Martin Stephen
Appointed Date: 13 May 2014
42 years old
Director
TREACY, Kevin Thomas
Appointed Date: 22 July 2011
39 years old

Resigned Directors

Director
CADDELL, Barry
Resigned: 15 August 2013
Appointed Date: 22 July 2011
40 years old
Director
HEGARTY, Patrick Gerard
Resigned: 22 July 2011
Appointed Date: 22 July 2011
71 years old
Director
TREACY, Kevin Thomas
Resigned: 15 August 2013
Appointed Date: 22 July 2011
39 years old

Persons With Significant Control

Mr Kevin Thomas Treacy
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stephen Mccann
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE IMAGINATION BUREAU LIMITED Events

13 Mar 2017
Confirmation statement made on 9 January 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
09 Apr 2015
Accounts for a dormant company made up to 31 July 2014
27 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 13 more events
11 Oct 2011
Appointment of Mr Barry Caddell as a director
07 Sep 2011
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2
06 Sep 2011
Termination of appointment of Patrick Hegarty as a director
06 Sep 2011
Appointment of Mr Kevin Thomas Treacy as a director
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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