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IMAGINE FILMS LIMITED

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

This company is commonly known as Imagine Films Limited. The company was founded 3 years ago and was given the registration number 12695250. The firm's registered office is in COVENTRY. You can find them at 1 Sixpence Close, , Coventry, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:IMAGINE FILMS LIMITED
Company Number:12695250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:1 Sixpence Close, Coventry, England, CV4 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sixpence Close, Coventry, England, CV4 8HL

Secretary24 June 2020Active
1, Sixpence Close, Coventry, England, CV4 8HL

Director24 June 2020Active
1, Sixpence Close, Coventry, England, CV4 8HL

Director24 June 2020Active

People with Significant Control

Mr Stephen Richard Boden
Notified on:24 June 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1, Sixpence Close, Coventry, England, CV4 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Boden
Notified on:24 June 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:1, Sixpence Close, Coventry, England, CV4 8HL
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
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-08-13Change of name

Certificate change of name company.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-24Incorporation

Incorporation company.

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