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IMMERSIVE EVERYWHERE LIMITED

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

This company is commonly known as Immersive Everywhere Limited. The company was founded 4 years ago and was given the registration number 12053154. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:IMMERSIVE EVERYWHERE LIMITED
Company Number:12053154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-8, Bolsover Street, London, England, W1W 6AB

Secretary19 July 2022Active
124, City Road, London, England, EC1V 2NX

Director19 July 2022Active
3-8, Bolsover Street, London, England, W1W 6AB

Director17 June 2019Active
3-8, Bolsover Street, London, England, W1W 6AB

Director17 July 2019Active
3-8, Bolsover Street, London, England, W1W 6AB

Director27 June 2022Active
124, Finchley Road, London, England, NW3 5JS

Director17 June 2019Active
9, Great Newport Street, Covent Garden, London, England, WC2H 7JB

Director17 July 2019Active

People with Significant Control

Hartshorn Hook Enterprises Limited
Notified on:06 September 2021
Status:Active
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Showtime Theatre Productions Limited
Notified on:06 September 2021
Status:Active
Country of residence:England
Address:2, Davenport Street, Macclesfield, England, SK10 1JE
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
2024-03-06Accounts

Change account reference date company current shortened.

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2024-01-26Officers

Change person director company with change date.

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2024-01-16Officers

Change person secretary company with change date.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

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2024-01-12Address

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

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2023-12-21Officers

Termination director company with name termination date.

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2023-10-18Officers

Change person director company with change date.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-07-05Officers

Change person secretary company with change date.

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2023-07-03Address

Change sail address company with old address new address.

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2023-06-30Address

Move registers to sail company with new address.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-01-11Change of name

Certificate change of name company.

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2022-11-17Capital

Capital allotment shares.

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2022-10-01Officers

Change person director company with change date.

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2022-08-25Address

Move registers to sail company with new address.

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2022-08-25Address

Change sail address company with new address.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-19Officers

Termination director company with name termination date.

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