IMAGINARIUM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imaginarium Holdings Limited. The company was founded 7 years ago and was given the registration number 10740074. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 90020 - Support activities to performing arts.
Company Information
| Name | : | IMAGINARIUM HOLDINGS LIMITED |
|---|
| Company Number | : | 10740074 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 April 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 90020 - Support activities to performing arts
|
|---|
Office Address & Contact
| Registered Address | : | 71 Queen Victoria Street, London, England, EC4V 4BE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Director | 11 May 2017 | Active |
| 71, Queen Victoria Street, London, EC4V 4BE | Director | 13 June 2018 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4BE | Director | 11 May 2017 | Active |
| 44, Colebrooke Avenue, London, England, W13 8JY | Director | 25 April 2017 | Active |
People with Significant Control
| Jessop Avenue (No. 18) Limited |
| Notified on | : | 09 August 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jonathan Stewart Cavendish |
| Notified on | : | 19 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71, Queen Victoria Street, London, England, EC4V 4BE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Andrew Clement Serkis |
| Notified on | : | 19 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71, Queen Victoria Street, London, England, EC4V 4BE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Harold Cresswell |
| Notified on | : | 25 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 44, Colebrooke Avenue, London, England, W13 8JY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)