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IMAGINE SOUND LIMITED

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

This company is commonly known as Imagine Sound Limited. The company was founded 12 years ago and was given the registration number 07870292. The firm's registered office is in LONDON. You can find them at Unit 2 Tay House, 23 Enterprise Way, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:IMAGINE SOUND LIMITED
Company Number:07870292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 2 Tay House, 23 Enterprise Way, London, England, SW18 1FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Merton Road, West Hill, London, United Kingdom, SW18 5SP

Director05 December 2011Active
134, Merton Road, West Hill, London, United Kingdom, SW18 5SP

Director05 December 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary05 December 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director05 December 2011Active

People with Significant Control

Ms Anne Lesley Minors
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:134, Merton Road, London, England, SW18 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Dale Essert
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:American
Country of residence:England
Address:134, Merton Road, London, England, SW18 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-10-06Address

Change sail address company with old address new address.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-05-25Address

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

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type dormant.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-02-12Address

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

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type dormant.

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