IMMERSIVE ESCAPES LIMITED
LONDON JURASSIC VIRTUAL REALITY LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09324470
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 19 July 2016 GBP 4,775,176.40 ; Statement of capital following an allotment of shares on 4 May 2016 GBP 3,900,538 ; Statement of capital following an allotment of shares on 1 April 2015 GBP 419,752 . The most likely internet sites of IMMERSIVE ESCAPES LIMITED are www.immersiveescapes.co.uk, and www.immersive-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Immersive Escapes Limited is a Private Limited Company. The company registration number is 09324470. Immersive Escapes Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Immersive Escapes Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BRYANT, Jill is a Director of the company. HAINES, Timothy Michael Minton is a Director of the company. LEVY, Timothy Philip is a Director of the company. ROYDS, David John George is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 17 June 2016
Director
BRYANT, Jill
Appointed Date: 18 December 2015
63 years old
Director
HAINES, Timothy Michael Minton
Appointed Date: 18 December 2015
65 years old
Director
LEVY, Timothy Philip
Appointed Date: 24 November 2014
56 years old
Director
ROYDS, David John George
Appointed Date: 18 December 2015
65 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 17 June 2016
Appointed Date: 24 November 2014
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 24 November 2014

Persons With Significant Control

Mr Timothy Philip Levy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roxana Nicu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMERSIVE ESCAPES LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 4,775,176.40
09 Mar 2017
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 3,900,538
09 Mar 2017
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 419,752
03 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 7,899,156.4
27 Feb 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 7,889,820.4
...
... and 30 more events
08 Oct 2015
Company name changed jurassic virtual reality LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
07 May 2015
Director's details changed for Mr Timothy Philip Levy on 9 April 2015
21 Apr 2015
Resolutions
  • RES13 ‐ Company business 31/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015
Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
24 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 2

IMMERSIVE ESCAPES LIMITED Charges

1 December 2016
Charge code 0932 4470 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Xxiii Capital Limited
Description: Contains fixed charge…

Similar Companies

IMMERSIVE EDUCATION LIMITED IMMERSIVE ENTERTAINMENT LTD IMMERSIVE EVENTS LTD IMMERSIVE EXPERIENCES LTD IMMERSIVE FILMS LTD IMMERSIVE FUTURES LIMITED IMMERSIVE GAMING LTD