Company Information for

THE IMAGINARIUM STUDIOS LIMITED

C/O KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,

Company Registration Number

07573638

Private Limited Company

In Administration
Administrative Receiver

About The Imaginarium Studios Ltd

THE IMAGINARIUM STUDIOS LIMITED was founded on 2011-03-22 and has its registered office in Reading. The organisation's status is listed as "In Administration/Administrative Receiver". The Imaginarium Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE IMAGINARIUM STUDIOS LIMITED
Legal Registered Office
C/O KPMG LLP ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SD
Other companies in WC1R
Previous Names
IMAGINARIUM FILM HOLDINGS LIMITED
09/03/2012
NEWINCCO 1095 LIMITED
08/04/2011

Filing Information

Company Number07573638
Date formed2011-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsFULL
Last Datalog update:
2019-06-04 07:43:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Thomas Boyle Director BANKER 2014-05-19 ENGLAND
Jonathan Stewart Cavendish Director DIRECTOR 2011-04-07 ENGLAND
Andrew Clement Serkis Director DIRECTOR 2011-04-07 ENGLAND
Malcolm Robert Wall Director COMPANY DIRECTOR 2016-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Peter Lake Director 2015-06-18 2018-04-30
Javier Santiso Director 2016-04-27 2018-04-30
Anthony Charles Orsten Director 2013-05-01 2016-12-16
Bee Fong Quah Director 2015-06-18 2016-04-27
John David Sebastian Booth Director 2011-06-08 2015-11-30
Nicholas James Taylor Director 2011-06-09 2013-04-30
Olswang Cosec Limited Company Secretary 2011-03-22 2011-04-07
Christopher Alan Mackie Director 2011-03-22 2011-04-07
Olswang Directors 1 Limited Director 2011-03-22 2011-04-07
Olswang Directors 2 Limited Director 2011-03-22 2011-04-07

Related Directorships for Patrick Thomas Boyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Thomas Boyle NORTHERN HYDROPOWER LIMITEDDirector 2015-04-21 CURRENT 2015-01-20 Active
Patrick Thomas Boyle PADDY BOYLE LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Liquidation

Related Directorships for Jonathan Stewart Cavendish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Stewart Cavendish NIGHT FLIGHT PICTURES LIMITEDDirector 2018-05-22 CURRENT 2013-03-20 Active - Proposal to Strike off
Jonathan Stewart Cavendish NEW DAWNS (LONDON 2017) LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Jonathan Stewart Cavendish RITUAL FILMS LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Jonathan Stewart Cavendish SCARY GOAT LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active
Jonathan Stewart Cavendish RESPONAUT PRODUCTIONS LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
Jonathan Stewart Cavendish SCRIBE PRODUCTIONS LIMITEDDirector 2015-10-01 CURRENT 2015-10-01 Active
Jonathan Stewart Cavendish JS CAVENDISH CONSULTANCY LIMITEDDirector 2015-06-04 CURRENT 2015-06-04 Active
Jonathan Stewart Cavendish CS DISABLED HOLIDAYS LTDDirector 2014-09-16 CURRENT 2014-09-16 Active
Jonathan Stewart Cavendish BREATHE FILMS LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active
Jonathan Stewart Cavendish IMAGINARIUM PRODUCTIONS LIMITEDDirector 2013-07-09 CURRENT 2009-02-27 Active
Jonathan Stewart Cavendish MILDEW PRODUCTIONS LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
Jonathan Stewart Cavendish ANIMAL FARM PRODUCTIONS LIMITEDDirector 2013-03-20 CURRENT 2013-03-20 Active
Jonathan Stewart Cavendish IMAGINARIUM TV LIMITEDDirector 2013-02-28 CURRENT 2013-02-28 Active
Jonathan Stewart Cavendish ANIMAL FARM FILMS LIMITEDDirector 2013-02-28 CURRENT 2013-02-28 Active
Jonathan Stewart Cavendish ORGAN GRINDER PRODUCTIONS LIMITEDDirector 2013-02-28 CURRENT 2013-02-28 Active
Jonathan Stewart Cavendish CAVEMAN FILMS HOLDINGS LIMITEDDirector 2009-02-27 CURRENT 2009-02-27 Active
Jonathan Stewart Cavendish CAVEMAN FILMS LIMITEDDirector 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off

Related Directorships for Andrew Clement Serkis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Clement Serkis CREATIVE CAPTURE SERVICES LIMITEDDirector 2018-03-01 CURRENT 2017-04-13 Active
Andrew Clement Serkis IN THE MOMENT (LONDON) LTDDirector 2017-10-02 CURRENT 2017-10-02 Active
Andrew Clement Serkis IMAGINARIUM TV LIMITEDDirector 2017-02-21 CURRENT 2013-02-28 Active
Andrew Clement Serkis ANIMAL FARM FILMS LIMITEDDirector 2017-02-21 CURRENT 2013-02-28 Active
Andrew Clement Serkis ORGAN GRINDER PRODUCTIONS LIMITEDDirector 2017-02-21 CURRENT 2013-02-28 Active
Andrew Clement Serkis SCRIBE PRODUCTIONS LIMITEDDirector 2017-02-21 CURRENT 2015-10-01 Active
Andrew Clement Serkis ANIMAL FARM PRODUCTIONS LIMITEDDirector 2017-01-19 CURRENT 2013-03-20 Active
Andrew Clement Serkis BREATHE FILMS LIMITEDDirector 2014-01-17 CURRENT 2014-01-17 Active
Andrew Clement Serkis IMAGINARIUM PRODUCTIONS LIMITEDDirector 2009-02-27 CURRENT 2009-02-27 Active

Related Directorships for Malcolm Robert Wall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Robert Wall THE HARLEQUINS FOUNDATIONDirector 2014-11-07 CURRENT 2014-11-07 Active
Malcolm Robert Wall DOCK 10 LIMITEDDirector 2014-07-21 CURRENT 2010-06-18 Active
Malcolm Robert Wall EAGLE EYE SOLUTIONS GROUP PLCDirector 2014-04-16 CURRENT 2014-02-12 Active
Malcolm Robert Wall MALCOLM WALL MEDIA LIMITEDDirector 2013-06-05 CURRENT 2013-06-05 Active