THE IMAGINARIUM STUDIOS LIMITED

Address

THE IMAGINARIUM STUDIOS LIMITED
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB
(393 companies also use this postcode)

Web:
Classification:

Motion picture production activities

Legal Information

Company Registration No.:
07573638
VAT Number:
GB935 1511 41
Incorporation Date:
22 Mar 2011 (6 Years old)
Financial Year End:
31 Mar
Capital:
£830.77 on 10 May 2012
For period ending:
31 Mar 2014
Filed on:
29 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2015
Filed on:
22 Mar 2015
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Map


Notices published in the Gazette

17 May 2017

THE IMAGINARIUM STUDIOS LIMITED (Company Number 07573638) Previous Name of Company: Imaginarium Film Holdings Limited (until 09/03/2012) Nature of Business: Motion picture production activities Registered office: C/O KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD Principal trading address: Ealing Studios, Ealing Green, London W5 5EP Office Holder Details: Stephen John Absolom and William James Wright (IP numbers 12950 and 9720) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 May 2017. Further information about this case is available from Kelly Haines at the offices of KPMG LLP on 0118 373 1423. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

Recently Filed Documents - 33 available


Directors and Secretaries

John Booth
8 Jun 2011 ⇒ Present ( 6 Years ) Director
Patrick Boyle
19 May 2014 ⇒ Present ( 3 Years ) Director
Jonathan Cavendish
7 Apr 2011 ⇒ Present ( 6 Years ) Director
Michael Lake
18 Jun 2015 ⇒ Present ( 2 Years ) Director
Anthony Orsten
1 May 2013 ⇒ Present ( 4 Years ) Director
Bee Quah
18 Jun 2015 ⇒ Present ( 2 Years ) Director
Andrew Serkis
7 Apr 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

IMAGINARIUM FILM HOLDINGS LIMITED
Changed 9 Mar 2012
NEWINCCO 1095 LIMITED
Changed 8 Apr 2011

Previous Addresses

66 CHILTERN STREET
LONDON
W1U 4JT
Changed 25 Oct 2012

90 HIGH HOLBORN
LONDON
WC1V 6XX
Changed 23 Jun 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 1 Nov 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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