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IMAGINE NO.3 LLP

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

This company is commonly known as Imagine No.3 Llp. The company was founded 19 years ago and was given the registration number OC313498. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:IMAGINE NO.3 LLP
Company Number:OC313498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Rathburn Road, Etobicoke, Toronto M9a 1r3,

Llp Member02 December 2005Active
Hillcrest, 22 Church Street, Blakesley, Towcester, United Kingdom, NN12 8RA

Llp Member21 March 2006Active
34 Myrtlefield Park, Belfast, , BT9 6NF

Llp Member03 April 2006Active
63, Redcliffe Road, Chelsea, United Kingdom, SW10 9NQ

Llp Member03 April 2006Active
Ghaya Residence, Apartment 304, Sheikh Laid Road, Dubai, United Arab Emirates,

Llp Member23 February 2006Active
Hyde Cottage, Oak Lane, Sevenoaks, , TN13 1TB

Llp Member03 April 2006Active
27-28, Eastcastle Street, London, England, W1W 8DH

Corporate Llp Member03 June 2005Active
27-28, Eastcastle Street, London, England, W1W 8DH

Corporate Llp Member03 June 2005Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Llp Member06 April 2021Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Llp Designated Member31 December 2018Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Llp Designated Member31 December 2018Active
18 Rosemont Road, Richmond, , TW10 6QL

Llp Member03 April 2006Active
7 Claremont End, Esher, , KT10 9LZ

Llp Member21 March 2006Active
25 Victoria Avenue, Didsbury, Manchester, , M20 2QX

Llp Member16 March 2006Active
46, Wimpole Street, London, W1G 8SD

Llp Member23 February 2006Active
33 Dryburgh Road, London, , SW15 1BN

Llp Member03 April 2006Active
Mas Du Lapin,, Chemin Du Pont Rouge,, 13810 Eygalieres, France,

Llp Member21 March 2006Active
Field House, Church Street, Goldsborough, Knaresborough, , HG5 8NR

Llp Member02 December 2005Active
South Walsham Hall, South Walsham, Norwich, , NR13 6DQ

Llp Member21 March 2006Active
Welburn Grange Farm, Welburn, Kirby Moorside, , YO62 6HJ

Llp Member16 March 2006Active
Appletree Cottage, New Road, Esher, KT10 9PG

Llp Member03 April 2006Active
71 Cambridge Street, London, , SW1V 4PS

Llp Member23 February 2006Active
The Laurels, Tompkins Lane, Marsh Gibbon, OX27 0EX

Llp Member21 March 2006Active
Avenings, Golden Square, Petworth, GU28 0AP

Llp Member21 March 2006Active
2, Crossgate Cottages, Fourstones, Hexham, NE47 5DP

Llp Member21 March 2006Active
46 Grove Park Gardens, Chiswick, London, , W4 3RZ

Llp Member03 April 2006Active
28 Roland Way, London, , SW7 3RE

Llp Member21 March 2006Active
Longmeadow, Hitchin Road, Weston, Hitchin, , SG4 7AY

Llp Member16 March 2006Active
Flint House, 203 The Street, Capel, , RH5 5ER

Llp Member16 March 2006Active
6 Rossetti Garden Mansions, Flood Street, London, SW3 5QY

Llp Member21 March 2006Active
Apps Farm, Mill Road, Stock, Ingatestone, United Kingdom, CM4 9RU

Llp Member16 March 2006Active
11, Rydal Gardens, Ashby De La Zouch,, United Kingdom, LE65 1FJ

Llp Member21 March 2006Active
7 Westfield Grove, Gosforth, Newcastle Upon Tyne, , NE3 4YA

Llp Member03 April 2006Active
Claridges, High Street, Eggington, LU7 9PQ

Llp Member16 March 2006Active
C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ

Llp Member16 March 2006Active

People with Significant Control

Pasco 1 Limited
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership
Pasco 2 Limited
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership
Future Films (Partnership Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership
Future Films (Management Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control limited liability partnership

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)

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