IMAGEM ENTERTAINMENT LIMITED
LONDON NIGHT TIME MUSIC LIMITED 19 MUSIC LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN
Company number 02180214
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address BOOSEY & HAWKES, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of IMAGEM ENTERTAINMENT LIMITED are www.imagementertainment.co.uk, and www.imagem-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagem Entertainment Limited is a Private Limited Company. The company registration number is 02180214. Imagem Entertainment Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Imagem Entertainment Limited is Boosey Hawkes Aldwych House 71 91 Aldwych London Wc2b 4hn. . HOSKINS, Kent Michael is a Secretary of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. Secretary HARRIS, Richard John Leslie has been resigned. Secretary HILLIER, Mark Stephen has been resigned. Secretary SNEADER, Christine Mary has been resigned. Secretary WAREHAM, Peter has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director CHANDLER, Ivan Alfred has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOWNS, William has been resigned. Director FIRTH, Nicholas Louis Douglas has been resigned. Director FULLER, Simon Robert has been resigned. Director HARRIS, Richard John Leslie has been resigned. Director SMITH, Timothy Cooper has been resigned. Director C P MASTERS UK LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 30 October 2011
Director
HOSKINS, Kent Michael
Appointed Date: 01 April 2010
50 years old
Director
MINCH, John Berchmans
Appointed Date: 30 October 2011
69 years old

Resigned Directors

Secretary
HARRIS, Richard John Leslie
Resigned: 09 December 1994
Appointed Date: 01 July 1994
Secretary
HILLIER, Mark Stephen
Resigned: 30 October 2011
Appointed Date: 03 December 2008
Secretary
SNEADER, Christine Mary
Resigned: 01 July 1994
Secretary
WAREHAM, Peter
Resigned: 25 February 2008
Appointed Date: 14 September 2000
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 December 2008
Appointed Date: 25 February 2008
Secretary
HAL MANAGEMENT LIMITED
Resigned: 14 September 2000
Appointed Date: 09 December 1994
Director
CHANDLER, Ivan Alfred
Resigned: 01 July 1994
79 years old
Director
CURRAN, Paul Gerard
Resigned: 17 July 2007
Appointed Date: 09 December 1994
70 years old
Director
DOWNS, William
Resigned: 17 July 2007
Appointed Date: 01 February 2005
67 years old
Director
FIRTH, Nicholas Louis Douglas
Resigned: 17 July 2007
Appointed Date: 09 December 1994
83 years old
Director
FULLER, Simon Robert
Resigned: 14 September 2000
Appointed Date: 01 December 1993
65 years old
Director
HARRIS, Richard John Leslie
Resigned: 14 September 2000
Appointed Date: 09 December 1994
63 years old
Director
SMITH, Timothy Cooper
Resigned: 30 October 2011
Appointed Date: 16 July 2007
60 years old
Director
C P MASTERS UK LIMITED
Resigned: 31 August 2010
Appointed Date: 25 February 2008

Persons With Significant Control

Algemene Pensioen Groep
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

IMAGEM ENTERTAINMENT LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
19 Dec 1989
Return made up to 31/12/88; full list of members
19 Dec 1989
Ad 19/10/88--------- £ si 98@1=98 £ ic 2/100
29 Oct 1987
Secretary resigned;new secretary appointed
29 Oct 1987
Director resigned;new director appointed
19 Oct 1987
Incorporation

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