IMAGINE NO.2 LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number OC313497
Status Active
Incorporation Date 3 June 2005
Company Type Limited Liability Partnership
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20 February 2017; Total exemption full accounts made up to 5 April 2016; Member's details changed for Anthony James Hince on 18 November 2016. The most likely internet sites of IMAGINE NO.2 LLP are www.imagineno2.co.uk, and www.imagine-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Imagine No 2 Llp is a Limited Liability Partnership. The company registration number is OC313497. Imagine No 2 Llp has been working since 03 June 2005. The present status of the company is Active. The registered address of Imagine No 2 Llp is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . FUTURE FILMS (MANAGEMENT SERVICES) LIMITED is a LLP Designated Member of the company. FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED is a LLP Designated Member of the company. ADAMSON, James is a LLP Member of the company. BLAGOJEVIC, Robert is a LLP Member of the company. BROOKSHAW, Richard Rahmin is a LLP Member of the company. CLARK, Stephen John is a LLP Member of the company. CLARKE, Jeremy is a LLP Member of the company. DEVOY, Michael is a LLP Member of the company. DICHIO, Daniele Ernest Salvatore is a LLP Member of the company. ELPHICK, Kenneth William is a LLP Member of the company. FOULSTON, Robert James is a LLP Member of the company. FRANKS, Gregory Mark is a LLP Member of the company. GOODWIN, Jonathan Philip Pryce is a LLP Member of the company. GREATRIX, Jonathan Charles Michael is a LLP Member of the company. HANDLEY, William John is a LLP Member of the company. HINCE, Anthony James is a LLP Member of the company. NICHOLS, Peter is a LLP Member of the company. O'CONNOR, Gerard Francis is a LLP Member of the company. O'NEIL, Brian is a LLP Member of the company. PRESTON, Patricia Mary is a LLP Member of the company. ROBERTS, Robert is a LLP Member of the company. SLATER, Barry is a LLP Member of the company. SOLANO, Nolberto Albino is a LLP Member of the company. WALKER, Dale Robert is a LLP Member of the company. LLP Member AGHAMARDI, Anahita has been resigned. LLP Member ARBILI, Daniel Andre has been resigned. LLP Member BAILES, Kim Julie has been resigned. LLP Member BAXTER, Adrian John Hedley has been resigned. LLP Member BAXTER, David has been resigned. LLP Member BOLE, Rupert has been resigned. LLP Member BORRILL, Jonathan Kingsley has been resigned. LLP Member BRAITHWAITE, Jeffrey Mark has been resigned. LLP Member BRYER, James has been resigned. LLP Member BULLMAN, Patrick has been resigned. LLP Member BUTLER, Andrew James John has been resigned. LLP Member CHARLTON, Simon has been resigned. LLP Member COOK, Allan Edward has been resigned. LLP Member COOPER, Colin has been resigned. LLP Member CUTLER, Michael Anthony has been resigned. LLP Member DAMARIO, Giovanni has been resigned. LLP Member DENNY, Christopher Henry Alfred has been resigned. LLP Member DEWAR, Ian Campbell has been resigned. LLP Member DOWNIE, James Cleyton has been resigned. LLP Member EVANS, Robert has been resigned. LLP Member FLEMING, Paul Joseph has been resigned. LLP Member FREEMAN, Mark has been resigned. LLP Member FURSLAND, Ian Cledwyn has been resigned. LLP Member GILMOUR, William has been resigned. LLP Member HANDLEY, Glenn Victor has been resigned. LLP Member HARRISON, John Michael has been resigned. LLP Member HARVEY SAMUEL, Timothy has been resigned. LLP Member HINSHELWOOD, Wallace has been resigned. LLP Member HODGSON, Geoffrey Mark has been resigned. LLP Member HOWELL, Christopher has been resigned. LLP Member HUNTER, Iain Roderick has been resigned. LLP Member HUTCHISON, Donald has been resigned. LLP Member JEALOUS, Nigel David has been resigned. LLP Member JONES, Dylan has been resigned. LLP Member KNIGHTS, David has been resigned. LLP Member KNOWLES, Nigel Graham, Sir has been resigned. LLP Member LANSTONE, Matthew Peter has been resigned. LLP Member LIVERMORE, David has been resigned. LLP Member LYONS, Desmond Joseph has been resigned. LLP Member LYONS, Mary Bessie Edith has been resigned. LLP Member MCCAFFREY, Paul Patrick has been resigned. LLP Member MCGOVERN, Sean has been resigned. LLP Member MCKIMMIE, John Hedley has been resigned. LLP Member MCMAHON, Adrian Jonathan has been resigned. LLP Member MEARS, Andrew David has been resigned. LLP Member MELTHAM, John David has been resigned. LLP Member METELKO, Julie Anne has been resigned. LLP Member MILTON, Frank William has been resigned. LLP Member MORTAZAVI, Ali has been resigned. LLP Member MOTSON, Nicholas Edward has been resigned. LLP Member NIGHTINGALE, Claire Elaine has been resigned. LLP Member O'NEIL, Gary Paul has been resigned. LLP Member PACE, John Stephen has been resigned. LLP Member PATEL, Chetun has been resigned. LLP Member PAYNE-JAMES, John Jason has been resigned. LLP Member PEREZ, Jean Pierre has been resigned. LLP Member PLASTOW, Robert has been resigned. LLP Member PRIMUS, Linvoy Stephen has been resigned. LLP Member QUINN, Paul has been resigned. LLP Member RICE, Robert Anthony has been resigned. LLP Member ROBERTS, Jason Andre Davis has been resigned. LLP Member ROGER, Jeremy has been resigned. LLP Member ROGERS, Karl has been resigned. LLP Member RUSSELL, David Andrew has been resigned. LLP Member SCAMBLER, Neal John has been resigned. LLP Member SCHOFIELD, Jane has been resigned. LLP Member SHEPHERD, John Stephen has been resigned. LLP Member SIMPSON, Fraser has been resigned. LLP Member SINGH, Sudhir has been resigned. LLP Member SPENCER, Michael Alan has been resigned. LLP Member STANDISH, Tracy David has been resigned. LLP Member STORY, John Edward has been resigned. LLP Member THOMPSON, David John has been resigned. LLP Member TOBIN, Michael has been resigned. LLP Member TOWNSEND, Andrew David has been resigned. LLP Member TURK, Andrew Richard has been resigned. LLP Member TURNER, Grenville has been resigned. LLP Member VERNON, James William Edward has been resigned. LLP Member WALKER, Richard Peter has been resigned. LLP Member WHITELAW, Alexander Henderson has been resigned. LLP Member WHITEMAN, Hamish Robert has been resigned. LLP Member WIGGIN, Audrey has been resigned. LLP Member WIGGIN, Thomas Henry has been resigned. LLP Member WILLIAMS, Graham Bernard has been resigned. LLP Member WINDER, Stephen has been resigned. LLP Member WYNN, John Michael has been resigned.


Current Directors

LLP Designated Member
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Appointed Date: 03 June 2005
LLP Designated Member
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Appointed Date: 03 June 2005
LLP Member
ADAMSON, James
Appointed Date: 03 April 2006
58 years old
LLP Member
BLAGOJEVIC, Robert
Appointed Date: 21 March 2006
74 years old
LLP Member
BROOKSHAW, Richard Rahmin
Appointed Date: 03 April 2006
54 years old
LLP Member
CLARK, Stephen John
Appointed Date: 16 March 2006
71 years old
LLP Member
CLARKE, Jeremy
Appointed Date: 03 April 2006
52 years old
LLP Member
DEVOY, Michael
Appointed Date: 02 December 2005
63 years old
LLP Member
DICHIO, Daniele Ernest Salvatore
Appointed Date: 02 December 2005
51 years old
LLP Member
ELPHICK, Kenneth William
Appointed Date: 02 December 2005
61 years old
LLP Member
FOULSTON, Robert James
Appointed Date: 21 March 2006
61 years old
LLP Member
FRANKS, Gregory Mark
Appointed Date: 31 January 2006
71 years old
LLP Member
GOODWIN, Jonathan Philip Pryce
Appointed Date: 03 April 2006
53 years old
LLP Member
GREATRIX, Jonathan Charles Michael
Appointed Date: 06 January 2006
59 years old
LLP Member
HANDLEY, William John
Appointed Date: 03 April 2006
72 years old
LLP Member
HINCE, Anthony James
Appointed Date: 21 March 2006
75 years old
LLP Member
NICHOLS, Peter
Appointed Date: 21 March 2006
75 years old
LLP Member
O'CONNOR, Gerard Francis
Appointed Date: 03 April 2006
72 years old
LLP Member
O'NEIL, Brian
Appointed Date: 02 December 2005
53 years old
LLP Member
PRESTON, Patricia Mary
Appointed Date: 03 April 2006
78 years old
LLP Member
ROBERTS, Robert
Appointed Date: 03 April 2006
71 years old
LLP Member
SLATER, Barry
Appointed Date: 03 April 2006
64 years old
LLP Member
SOLANO, Nolberto Albino
Appointed Date: 03 April 2006
51 years old
LLP Member
WALKER, Dale Robert
Appointed Date: 03 April 2006
66 years old

Resigned Directors

LLP Member
AGHAMARDI, Anahita
Resigned: 06 April 2011
Appointed Date: 02 December 2005
56 years old
LLP Member
ARBILI, Daniel Andre
Resigned: 06 April 2011
Appointed Date: 21 March 2006
54 years old
LLP Member
BAILES, Kim Julie
Resigned: 06 April 2011
Appointed Date: 02 December 2005
63 years old
LLP Member
BAXTER, Adrian John Hedley
Resigned: 25 July 2006
Appointed Date: 02 December 2005
66 years old
LLP Member
BAXTER, David
Resigned: 25 July 2006
Appointed Date: 02 December 2005
62 years old
LLP Member
BOLE, Rupert
Resigned: 06 April 2011
Appointed Date: 21 March 2006
67 years old
LLP Member
BORRILL, Jonathan Kingsley
Resigned: 06 April 2011
Appointed Date: 16 March 2006
59 years old
LLP Member
BRAITHWAITE, Jeffrey Mark
Resigned: 06 April 2011
Appointed Date: 23 February 2006
60 years old
LLP Member
BRYER, James
Resigned: 06 April 2011
Appointed Date: 03 April 2006
60 years old
LLP Member
BULLMAN, Patrick
Resigned: 06 April 2011
Appointed Date: 16 March 2006
54 years old
LLP Member
BUTLER, Andrew James John
Resigned: 06 April 2011
Appointed Date: 23 February 2006
55 years old
LLP Member
CHARLTON, Simon
Resigned: 06 April 2011
Appointed Date: 03 April 2006
55 years old
LLP Member
COOK, Allan Edward
Resigned: 06 April 2011
Appointed Date: 02 December 2005
76 years old
LLP Member
COOPER, Colin
Resigned: 06 April 2011
Appointed Date: 02 December 2005
59 years old
LLP Member
CUTLER, Michael Anthony
Resigned: 06 April 2011
Appointed Date: 02 December 2005
76 years old
LLP Member
DAMARIO, Giovanni
Resigned: 06 April 2011
Appointed Date: 21 March 2006
60 years old
LLP Member
DENNY, Christopher Henry Alfred
Resigned: 06 April 2011
Appointed Date: 16 March 2006
53 years old
LLP Member
DEWAR, Ian Campbell
Resigned: 06 April 2011
Appointed Date: 03 April 2006
72 years old
LLP Member
DOWNIE, James Cleyton
Resigned: 06 April 2011
Appointed Date: 23 February 2006
59 years old
LLP Member
EVANS, Robert
Resigned: 06 April 2011
Appointed Date: 21 March 2006
74 years old
LLP Member
FLEMING, Paul Joseph
Resigned: 06 April 2011
Appointed Date: 03 April 2006
60 years old
LLP Member
FREEMAN, Mark
Resigned: 06 April 2011
Appointed Date: 21 March 2006
82 years old
LLP Member
FURSLAND, Ian Cledwyn
Resigned: 06 April 2011
Appointed Date: 16 March 2006
60 years old
LLP Member
GILMOUR, William
Resigned: 06 April 2011
Appointed Date: 02 December 2005
74 years old
LLP Member
HANDLEY, Glenn Victor
Resigned: 06 April 2011
Appointed Date: 16 March 2006
57 years old
LLP Member
HARRISON, John Michael
Resigned: 06 April 2011
Appointed Date: 21 March 2006
77 years old
LLP Member
HARVEY SAMUEL, Timothy
Resigned: 25 July 2006
Appointed Date: 02 December 2005
60 years old
LLP Member
HINSHELWOOD, Wallace
Resigned: 06 April 2011
Appointed Date: 03 April 2006
62 years old
LLP Member
HODGSON, Geoffrey Mark
Resigned: 06 April 2011
Appointed Date: 03 April 2006
64 years old
LLP Member
HOWELL, Christopher
Resigned: 06 April 2011
Appointed Date: 16 March 2006
67 years old
LLP Member
HUNTER, Iain Roderick
Resigned: 06 April 2008
Appointed Date: 16 March 2006
60 years old
LLP Member
HUTCHISON, Donald
Resigned: 06 April 2011
Appointed Date: 02 December 2005
54 years old
LLP Member
JEALOUS, Nigel David
Resigned: 06 April 2011
Appointed Date: 03 April 2006
69 years old
LLP Member
JONES, Dylan
Resigned: 06 April 2011
Appointed Date: 21 March 2006
70 years old
LLP Member
KNIGHTS, David
Resigned: 06 April 2011
Appointed Date: 03 April 2006
54 years old
LLP Member
KNOWLES, Nigel Graham, Sir
Resigned: 06 April 2011
Appointed Date: 06 January 2006
70 years old
LLP Member
LANSTONE, Matthew Peter
Resigned: 06 April 2011
Appointed Date: 02 December 2005
54 years old
LLP Member
LIVERMORE, David
Resigned: 06 April 2011
Appointed Date: 02 December 2005
45 years old
LLP Member
LYONS, Desmond Joseph
Resigned: 06 April 2011
Appointed Date: 21 March 2006
77 years old
LLP Member
LYONS, Mary Bessie Edith
Resigned: 06 April 2011
Appointed Date: 21 March 2006
73 years old
LLP Member
MCCAFFREY, Paul Patrick
Resigned: 06 April 2011
Appointed Date: 03 April 2006
60 years old
LLP Member
MCGOVERN, Sean
Resigned: 06 April 2011
Appointed Date: 03 April 2006
60 years old
LLP Member
MCKIMMIE, John Hedley
Resigned: 06 April 2011
Appointed Date: 21 March 2006
77 years old
LLP Member
MCMAHON, Adrian Jonathan
Resigned: 06 April 2011
Appointed Date: 23 February 2006
71 years old
LLP Member
MEARS, Andrew David
Resigned: 06 April 2011
Appointed Date: 03 April 2006
55 years old
LLP Member
MELTHAM, John David
Resigned: 06 April 2011
Appointed Date: 21 March 2006
65 years old
LLP Member
METELKO, Julie Anne
Resigned: 06 April 2011
Appointed Date: 02 December 2005
60 years old
LLP Member
MILTON, Frank William
Resigned: 06 April 2011
Appointed Date: 02 December 2005
76 years old
LLP Member
MORTAZAVI, Ali
Resigned: 06 April 2011
Appointed Date: 21 March 2006
55 years old
LLP Member
MOTSON, Nicholas Edward
Resigned: 06 April 2011
Appointed Date: 16 March 2006
56 years old
LLP Member
NIGHTINGALE, Claire Elaine
Resigned: 25 July 2006
Appointed Date: 02 December 2005
60 years old
LLP Member
O'NEIL, Gary Paul
Resigned: 06 April 2011
Appointed Date: 02 December 2005
42 years old
LLP Member
PACE, John Stephen
Resigned: 06 April 2011
Appointed Date: 23 February 2006
74 years old
LLP Member
PATEL, Chetun
Resigned: 06 April 2011
Appointed Date: 03 April 2006
52 years old
LLP Member
PAYNE-JAMES, John Jason
Resigned: 06 April 2011
Appointed Date: 21 March 2006
69 years old
LLP Member
PEREZ, Jean Pierre
Resigned: 06 April 2011
Appointed Date: 03 April 2006
70 years old
LLP Member
PLASTOW, Robert
Resigned: 06 April 2011
Appointed Date: 21 March 2006
62 years old
LLP Member
PRIMUS, Linvoy Stephen
Resigned: 06 April 2011
Appointed Date: 02 December 2005
52 years old
LLP Member
QUINN, Paul
Resigned: 06 April 2011
Appointed Date: 02 December 2005
63 years old
LLP Member
RICE, Robert Anthony
Resigned: 06 April 2011
Appointed Date: 16 March 2006
68 years old
LLP Member
ROBERTS, Jason Andre Davis
Resigned: 06 April 2011
Appointed Date: 03 April 2006
48 years old
LLP Member
ROGER, Jeremy
Resigned: 06 April 2011
Appointed Date: 03 April 2006
63 years old
LLP Member
ROGERS, Karl
Resigned: 06 April 2007
Appointed Date: 02 December 2005
58 years old
LLP Member
RUSSELL, David Andrew
Resigned: 06 April 2008
Appointed Date: 03 April 2006
59 years old
LLP Member
SCAMBLER, Neal John
Resigned: 06 April 2011
Appointed Date: 03 April 2006
64 years old
LLP Member
SCHOFIELD, Jane
Resigned: 06 April 2011
Appointed Date: 03 April 2006
57 years old
LLP Member
SHEPHERD, John Stephen
Resigned: 06 April 2011
Appointed Date: 02 December 2005
78 years old
LLP Member
SIMPSON, Fraser
Resigned: 06 April 2011
Appointed Date: 21 March 2006
59 years old
LLP Member
SINGH, Sudhir
Resigned: 06 April 2011
Appointed Date: 02 December 2005
63 years old
LLP Member
SPENCER, Michael Alan
Resigned: 06 April 2011
Appointed Date: 21 March 2006
70 years old
LLP Member
STANDISH, Tracy David
Resigned: 06 April 2011
Appointed Date: 02 December 2005
67 years old
LLP Member
STORY, John Edward
Resigned: 06 April 2011
Appointed Date: 16 March 2006
74 years old
LLP Member
THOMPSON, David John
Resigned: 06 April 2011
Appointed Date: 21 March 2006
58 years old
LLP Member
TOBIN, Michael
Resigned: 06 April 2011
Appointed Date: 16 March 2006
62 years old
LLP Member
TOWNSEND, Andrew David
Resigned: 06 April 2011
Appointed Date: 31 January 2006
62 years old
LLP Member
TURK, Andrew Richard
Resigned: 06 April 2011
Appointed Date: 16 March 2006
57 years old
LLP Member
TURNER, Grenville
Resigned: 06 April 2011
Appointed Date: 16 March 2006
68 years old
LLP Member
VERNON, James William Edward
Resigned: 06 April 2011
Appointed Date: 21 March 2006
60 years old
LLP Member
WALKER, Richard Peter
Resigned: 06 April 2011
Appointed Date: 03 April 2006
53 years old
LLP Member
WHITELAW, Alexander Henderson
Resigned: 06 April 2011
Appointed Date: 16 March 2006
67 years old
LLP Member
WHITEMAN, Hamish Robert
Resigned: 06 April 2011
Appointed Date: 03 April 2006
56 years old
LLP Member
WIGGIN, Audrey
Resigned: 06 April 2011
Appointed Date: 02 December 2005
51 years old
LLP Member
WIGGIN, Thomas Henry
Resigned: 06 April 2011
Appointed Date: 02 December 2005
56 years old
LLP Member
WILLIAMS, Graham Bernard
Resigned: 06 April 2011
Appointed Date: 21 March 2006
73 years old
LLP Member
WINDER, Stephen
Resigned: 06 April 2011
Appointed Date: 02 December 2005
61 years old
LLP Member
WYNN, John Michael
Resigned: 06 April 2011
Appointed Date: 02 December 2005
74 years old

IMAGINE NO.2 LLP Events

20 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20 February 2017
07 Dec 2016
Total exemption full accounts made up to 5 April 2016
22 Nov 2016
Member's details changed for Anthony James Hince on 18 November 2016
03 Sep 2016
Compulsory strike-off action has been discontinued
02 Sep 2016
Annual return made up to 3 June 2016
...
... and 240 more events
10 Jul 2007
Member's particulars changed
10 Jul 2007
Member's particulars changed
10 Jul 2007
Member's particulars changed
10 Jul 2007
Member's particulars changed
27 Jun 2007
Auditor's resignation

IMAGINE NO.2 LLP Charges

22 September 2011
Charge over cash deposit and account
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: By way of first fixed charge the deposit and the debts…
4 April 2006
Deed of assignment
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All of its right title and interest in the benefit of the…
21 March 2006
Deed of assignment in respect of the payment deed
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All right title and interest in the right to receive the…
21 March 2006
Deed of assignment
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All of its rights title and interest in the benefit of the…
21 March 2006
Security agreement
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Third Mate Productions Inc. and G Mate Inc.
Description: All right title and interest in and to the collateral being…
21 March 2006
Deed of security assignment & charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: G Mate Inc. and Third Mate Productions Inc.
Description: All rights in and to the picture being the feature film…

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