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Home > England & Wales Companies > IMAGINE THEATRE LIMITED
Company Information for

IMAGINE THEATRE LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ,
Company Registration Number
05451769
Private Limited Company
Active

Company Overview

About Imagine Theatre Ltd
IMAGINE THEATRE LIMITED was founded on 2005-05-13 and has its registered office in Godalming. The organisation's status is listed as "Active". Imagine Theatre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMAGINE THEATRE LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
GU7 1LQ
Other companies in EC4A
 
Previous Names
WISH THEATRE LIMITED09/04/2009
Filing Information
Company Number 05451769
Company ID Number 05451769
Date formed 2005-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB872555401  
Last Datalog update: 2024-12-05 05:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE THEATRE LIMITED
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Companies with same name IMAGINE THEATRE LIMITED
The following companies were found which have the same name as IMAGINE THEATRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Imagine Theatre, Inc. 6620 Dublin Blvd Dublin CA 94568 FTB Suspended Company formed on the 2004-08-19
Imagine Theatre Competition LLC 5335 W 48th Ave Unit 102 Denver CO 80212 Delinquent Company formed on the 2018-08-17
IMAGINE THEATRE CO L.L.C Arkansas Unknown
IMAGINE THEATRE 8806 SE 28TH PLACE MILWAUKIE OR 97222 Active Company formed on the 2020-08-19

Company Officers of IMAGINE THEATRE LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BODEN
 Company Secretary 2009-03-30
SARAH LOUISE BODEN
 Director 2009-04-01
STEPHEN RICHARD BODEN
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LINDA CADWALLADER
 Company Secretary 2006-01-02 2009-03-30
HELEN LINDA CADWALLADER
 Director 2006-01-02 2009-03-30
IAIN MACPHERSON
 Director 2006-01-02 2009-03-30
IAN JAMES WILLIAMSON
 Director 2006-01-02 2009-03-30
MORNA MACPHERSON
 Company Secretary 2005-05-13 2006-01-02
EILEEN FRANCES MACPHERSON
 Director 2005-05-13 2006-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BODEN NEPTUNE LIVE LTD Director 2012-06-20 CURRENT 2012-06-20 Active
SARAH LOUISE BODEN NEPTUNE ENTERTAINMENT GROUP LTD Director 2012-06-20 CURRENT 2012-06-20 Active
SARAH LOUISE BODEN NEPTUNE CRUISES LTD Director 2012-06-20 CURRENT 2012-06-20 Active
SARAH LOUISE BODEN NEPTUNE PANTOMIMES LTD Director 2012-06-18 CURRENT 2012-06-18 Active
STEPHEN RICHARD BODEN NEPTUNE SCENIC LTD Director 2013-03-19 CURRENT 2007-09-17 Active
STEPHEN RICHARD BODEN NEPTUNE LIVE LTD Director 2012-06-20 CURRENT 2012-06-20 Active
STEPHEN RICHARD BODEN NEPTUNE ENTERTAINMENT GROUP LTD Director 2012-06-20 CURRENT 2012-06-20 Active
STEPHEN RICHARD BODEN NEPTUNE CRUISES LTD Director 2012-06-20 CURRENT 2012-06-20 Active
STEPHEN RICHARD BODEN NEPTUNE PANTOMIMES LTD Director 2012-06-18 CURRENT 2012-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-11-14Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-11-14Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-14Audit exemption subsidiary accounts made up to 2024-03-31
2024-06-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHMIDT
2023-08-08Director's details changed for Mrs Sarah Louise Boden on 2023-08-08
2023-08-08Director's details changed for Mr Stephen Richard Boden on 2023-08-08
2023-08-03DIRECTOR APPOINTED MR ALEXANDER SCHMIDT
2023-08-03DIRECTOR APPOINTED MS ROSEMARY ANNE SQUIRE
2023-08-03DIRECTOR APPOINTED MR HOWARD HUGH PANTER
2023-08-03DIRECTOR APPOINTED MS HELEN ENRIGHT
2023-08-03DIRECTOR APPOINTED MR CHRISTIAN MCGUIGAN
2023-08-03Termination of appointment of Sarah Louise Boden on 2023-07-30
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 124 Finchley Road London NW3 5JS England
2023-08-03Notification of Trafalgar Entertainment Group Limited as a person with significant control on 2023-07-30
2023-08-03CESSATION OF SARAH LOUISE BODEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF STEPHEN RICHARD BODEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03DIRECTOR APPOINTED MR ANDREW HILL
2023-07-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054517690001
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054517690001
2020-07-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0112/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0112/05/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0112/05/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0112/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/11 FROM 66 Wigmore Street London W1U 2SB
2011-05-18AR0112/05/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0112/05/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07288aDirector appointed sarah boden
2009-06-03363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-22225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN CADWALLADER
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR IAIN MACPHERSON
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR IAN WILLIAMSON
2009-04-09288aDIRECTOR APPOINTED STEPHEN RICHARD BODEN
2009-04-09CERTNMCOMPANY NAME CHANGED WISH THEATRE LIMITED CERTIFICATE ISSUED ON 09/04/09
2009-04-08288aSECRETARY APPOINTED SARAH BODEN
2008-11-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30353LOCATION OF REGISTER OF MEMBERS
2007-05-17353LOCATION OF REGISTER OF MEMBERS
2007-05-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-04-10225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGINE THEATRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINE THEATRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IMAGINE THEATRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE THEATRE LIMITED

Intangible Assets
Patents
We have not found any records of IMAGINE THEATRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINE THEATRE LIMITED
Trademarks
We have not found any records of IMAGINE THEATRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMAGINE THEATRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2016-1 GBP £687 Exempt
Solihull Metropolitan Borough Council 2015-4 GBP £1,736
Gravesham Borough Council 2015-3 GBP £12,000 Woodville Halls - Artistes fees
The Borough of Calderdale 2015-1 GBP £37,574 Customer And Client Receipts
Warwick District Council 2015-1 GBP £47,490 Art Fees & Exps-WDC
Warwick District Council 2014-12 GBP £810
The Borough of Calderdale 2014-12 GBP £52,049 Customer And Client Receipts
The Borough of Calderdale 2014-11 GBP £24,209 Customer And Client Receipts
Eastbourne Borough Council 2014-9 GBP £23,391 Supplies & Services
The Borough of Calderdale 2014-9 GBP £51,042 Customer And Client Receipts
Warwick District Council 2014-9 GBP £15,000
Warwick District Council 2014-8 GBP £15,000
The Borough of Calderdale 2014-2 GBP £12,753 Customer And Client Receipts
Warwick District Council 2014-2 GBP £47,646
The Borough of Calderdale 2013-12 GBP £51,042 Customer And Client Receipts
Warwick District Council 2013-11 GBP £15,000
Adur Worthing Council 2013-11 GBP £1,803 Leisure - Performing Arts
Solihull Metropolitan Borough Council 2013-11 GBP £1,703 General Receipts In Advance
Warwick District Council 2013-10 GBP £15,000
Warwick District Council 2013-9 GBP £15,000
Warwick District Council 2013-8 GBP £15,000
The Borough of Calderdale 2013-7 GBP £25,521 Customer And Client Receipts
The Borough of Calderdale 2013-6 GBP £25,521 Customer And Client Receipts
Warwick District Council 2013-6 GBP £1,011
Borough Council of King's Lynn & West Norfolk 2013-3 GBP £1,932 Ticket Sales (Theatre)
CHARNWOOD BOROUGH COUNCIL 2013-3 GBP £908 Artists Fees
Warwick District Council 2013-3 GBP £1,720
CHARNWOOD BOROUGH COUNCIL 2013-2 GBP £71,589 Artists Fees
The Borough of Calderdale 2013-1 GBP £20,321 Customer And Client Receipts
Warwick District Council 2013-1 GBP £46,027
Cheshire East Council 2013-1 GBP £36,998
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £2,428 Authors/Speakers Fees
Warwick District Council 2012-11 GBP £30,000
Shropshire Council 2012-11 GBP £1,126 Supplies And Services-Miscellaneous Expenses
CHARNWOOD BOROUGH COUNCIL 2012-11 GBP £35,000 Artists Fees
Tunbridge Wells Borough Council 2012-11 GBP £1,453 SHOW FEES
The Borough of Calderdale 2012-11 GBP £51,042 Customer And Client Receipts
CHARNWOOD BOROUGH COUNCIL 2012-10 GBP £1,113 Artists Fees
Warwick District Council 2012-9 GBP £15,000
CHARNWOOD BOROUGH COUNCIL 2012-9 GBP £45,000 Artists Fees
The Borough of Calderdale 2012-8 GBP £39,911 Customer And Client Receipts
The Borough of Calderdale 2012-7 GBP £25,521 Customer And Client Receipts
The Borough of Calderdale 2012-6 GBP £25,521 Customer And Client Receipts
The Borough of Calderdale 2012-3 GBP £8,000 Services
CHARNWOOD BOROUGH COUNCIL 2012-2 GBP £70,025 Artists Fees
CHARNWOOD BOROUGH COUNCIL 2012-1 GBP £70,025 Artists Fees
The Borough of Calderdale 2012-1 GBP £16,990 Customer And Client Receipts
Rushcliffe Borough Council 2011-11 GBP £575 Payment to Artistes
CHARNWOOD BOROUGH COUNCIL 2011-11 GBP £35,000 Artists Fees
Rushcliffe Borough Council 2011-10 GBP £675 Payment to Artistes
CHARNWOOD BOROUGH COUNCIL 2011-9 GBP £25,000 Artists Fees
Rushcliffe Borough Council 2011-8 GBP £540 Payment to Artistes
CHARNWOOD BOROUGH COUNCIL 2011-7 GBP £20,000 Artists Fees
CHARNWOOD BOROUGH COUNCIL 2011-1 GBP £78,276 Artists Fees
Rushcliffe Borough Council 2010-10 GBP £1,100 Payment to Artistes
Rushcliffe Borough Council 2010-7 GBP £550 Payment to Artistes
Rushcliffe Borough Council 2010-4 GBP £550 Payment to Artistes
Cheshire East Council 0-0 GBP £215,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINE THEATRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINE THEATRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINE THEATRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU7 1LQ