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IMAGICON ENTERTAINMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagicon Entertainment Uk Limited. The company was founded 5 years ago and was given the registration number 11837856. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:IMAGICON ENTERTAINMENT UK LIMITED
Company Number:11837856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Alderley Road, Sale, England, M33 2UR

Secretary20 February 2019Active
22 Alderley Road, Sale, England, M33 2UR

Director20 February 2019Active
22 Alderley Road, Sale, England, M33 2UR

Director20 February 2019Active
22 Alderley Road, Sale, England, M33 2UR

Director20 February 2019Active

People with Significant Control

Mr Louis-Philippe Rochon
Notified on:20 February 2019
Status:Active
Date of birth:September 1955
Nationality:Canadian
Country of residence:England
Address:22 Alderley Road, Sale, England, M33 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shannon Theule
Notified on:20 February 2019
Status:Active
Date of birth:March 1976
Nationality:American
Country of residence:United Kingdom
Address:17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Kevin Munn
Notified on:20 February 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:22 Alderley Road, Sale, England, M33 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Officers

Change person secretary company with change date.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Address

Change registered office address company with date old address new address.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person secretary company with change date.

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2019-02-20Incorporation

Incorporation company.

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