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Home > England & Wales Companies > IMAGINARIUM PRODUCTIONS LIMITED
Company Information for

IMAGINARIUM PRODUCTIONS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
06832057
Private Limited Company
Active

Company Overview

About Imaginarium Productions Ltd
IMAGINARIUM PRODUCTIONS LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active". Imaginarium Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINARIUM PRODUCTIONS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Previous Names
THE IMAGINARIUM STUDIOS LIMITED09/03/2012
IMAGINARY LIMITED13/12/2010
Filing Information
Company Number 06832057
Company ID Number 06832057
Date formed 2009-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173360613  
Last Datalog update: 2024-04-06 14:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINARIUM PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name IMAGINARIUM PRODUCTIONS LIMITED
The following companies were found which have the same name as IMAGINARIUM PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINARIUM PRODUCTIONS PTY. LTD. NSW 2000 Dissolved Company formed on the 2010-12-07
IMAGINARIUM PRODUCTIONS LLC New Jersey Unknown
IMAGINARIUM PRODUCTIONS PTE. LTD. UPPER CHANGI ROAD Singapore 487048 Active Company formed on the 2020-11-12

Company Officers of IMAGINARIUM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN STEWART CAVENDISH
 Director 2013-07-09
PHILIP GUSTAV DUNCAN ROBERTSON
 Director 2018-06-13
ANDREW CLEMENT SERKIS
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ORSTEN
 Director 2013-05-01 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN STEWART CAVENDISH NIGHT FLIGHT PICTURES LIMITED Director 2018-05-22 CURRENT 2013-03-20 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH NEW DAWNS (LONDON 2017) LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JONATHAN STEWART CAVENDISH RITUAL FILMS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH SCARY GOAT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN STEWART CAVENDISH RESPONAUT PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH SCRIBE PRODUCTIONS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JONATHAN STEWART CAVENDISH JS CAVENDISH CONSULTANCY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN STEWART CAVENDISH CS DISABLED HOLIDAYS LTD Director 2014-09-16 CURRENT 2014-09-16 Active
JONATHAN STEWART CAVENDISH BREATHE FILMS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JONATHAN STEWART CAVENDISH MILDEW PRODUCTIONS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
JONATHAN STEWART CAVENDISH ANIMAL FARM PRODUCTIONS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
JONATHAN STEWART CAVENDISH IMAGINARIUM TV LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH ANIMAL FARM FILMS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH ORGAN GRINDER PRODUCTIONS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
JONATHAN STEWART CAVENDISH THE IMAGINARIUM STUDIOS LIMITED Director 2011-04-07 CURRENT 2011-03-22 In Administration/Administrative Receiver
JONATHAN STEWART CAVENDISH CAVEMAN FILMS HOLDINGS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
JONATHAN STEWART CAVENDISH CAVEMAN FILMS LIMITED Director 2008-07-29 CURRENT 2008-07-29 Active - Proposal to Strike off
PHILIP GUSTAV DUNCAN ROBERTSON NIGHT FLIGHT PICTURES LIMITED Director 2018-05-22 CURRENT 2013-03-20 Active - Proposal to Strike off
PHILIP GUSTAV DUNCAN ROBERTSON ANIMAL FARM PRODUCTIONS LIMITED Director 2017-01-19 CURRENT 2013-03-20 Active
PHILIP GUSTAV DUNCAN ROBERTSON RITUAL FILMS LIMITED Director 2016-08-05 CURRENT 2016-06-17 Active - Proposal to Strike off
PHILIP GUSTAV DUNCAN ROBERTSON SCARY GOAT LIMITED Director 2016-08-05 CURRENT 2016-06-17 Active
PHILIP GUSTAV DUNCAN ROBERTSON GHTG FILMS LTD Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2017-06-27
PHILIP GUSTAV DUNCAN ROBERTSON FINDLAY PRODUCTIONS LTD Director 2012-04-30 CURRENT 2011-11-29 Liquidation
PHILIP GUSTAV DUNCAN ROBERTSON ZERO THEOREM LTD Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-02-02
PHILIP GUSTAV DUNCAN ROBERTSON WEREWOLVES OF LONDON LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2016-05-24
PHILIP GUSTAV DUNCAN ROBERTSON FILMOSOPHY LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2018-05-01
PHILIP GUSTAV DUNCAN ROBERTSON DELTA (YOUNG HANNIBAL) LIMITED Director 2005-11-15 CURRENT 2005-03-29 Active
PHILIP GUSTAV DUNCAN ROBERTSON DELTA FILMS LIMITED Director 2005-11-15 CURRENT 2005-02-21 Active
PHILIP GUSTAV DUNCAN ROBERTSON DELTA (THE LAST LEGION) LIMITED Director 2005-11-15 CURRENT 2005-03-29 Active
ANDREW CLEMENT SERKIS CREATIVE CAPTURE SERVICES LIMITED Director 2018-03-01 CURRENT 2017-04-13 Active
ANDREW CLEMENT SERKIS IN THE MOMENT (LONDON) LTD Director 2017-10-02 CURRENT 2017-10-02 Active
ANDREW CLEMENT SERKIS IMAGINARIUM TV LIMITED Director 2017-02-21 CURRENT 2013-02-28 Active
ANDREW CLEMENT SERKIS ANIMAL FARM FILMS LIMITED Director 2017-02-21 CURRENT 2013-02-28 Active
ANDREW CLEMENT SERKIS ORGAN GRINDER PRODUCTIONS LIMITED Director 2017-02-21 CURRENT 2013-02-28 Active
ANDREW CLEMENT SERKIS SCRIBE PRODUCTIONS LIMITED Director 2017-02-21 CURRENT 2015-10-01 Active
ANDREW CLEMENT SERKIS ANIMAL FARM PRODUCTIONS LIMITED Director 2017-01-19 CURRENT 2013-03-20 Active
ANDREW CLEMENT SERKIS BREATHE FILMS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
ANDREW CLEMENT SERKIS THE IMAGINARIUM STUDIOS LIMITED Director 2011-04-07 CURRENT 2011-03-22 In Administration/Administrative Receiver

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
2024-03-13CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-04-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-04-03CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-27CH01Director's details changed for Mr Philip Gustav Duncan Robertson on 2018-06-27
2018-06-21AP01DIRECTOR APPOINTED MR PHILIP GUSTAV DUNCAN ROBERTSON
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-22PSC05Change of details for Jawjip Limited as a person with significant control on 2018-01-19
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19PSC02Notification of Jawjip Limited as a person with significant control on 2017-05-17
2017-10-19PSC07CESSATION OF THE IMAGINARIUM STUDIOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31CH01Director's details changed for Mr Andrew Clement Serkis on 2017-04-12
2017-03-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ORSTEN
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27CH01Director's details changed for Mr Jonathan Stewart Cavendish on 2015-05-27
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 TOTAL EXEMPTION FULL
2014-12-04AA31/03/14 TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AP01DIRECTOR APPOINTED JONATHAN STEWART CAVENDISH
2013-06-04AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ORSTEN
2013-03-27AR0127/02/13 FULL LIST
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLEMENT SERKIS / 27/02/2013
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2012-03-26AR0127/02/12 FULL LIST
2012-03-09NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-03-09CERTNMCOMPANY NAME CHANGED THE IMAGINARIUM STUDIOS LIMITED CERTIFICATE ISSUED ON 09/03/12
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O C/O SPIRO BENTLEY PRICE JAMIESON HOUSE 1ST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP UNITED KINGDOM
2011-05-04AR0127/02/11 FULL LIST
2011-04-13SH0101/03/11 STATEMENT OF CAPITAL GBP 2
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLEMENT SERKIS / 22/02/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 4TH FLOOR, PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2010-12-15MEM/ARTSARTICLES OF ASSOCIATION
2010-12-13RES15CHANGE OF NAME 19/11/2010
2010-12-13CERTNMCOMPANY NAME CHANGED IMAGINARY LIMITED CERTIFICATE ISSUED ON 13/12/10
2010-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-28RES15CHANGE OF NAME 30/06/2010
2010-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-28AR0127/02/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SERKIS / 27/02/2010
2010-05-26AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to IMAGINARIUM PRODUCTIONS 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 IMAGINARIUM PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINARIUM PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of IMAGINARIUM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINARIUM PRODUCTIONS LIMITED
Trademarks
We have not found any records of IMAGINARIUM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINARIUM PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as IMAGINARIUM PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINARIUM PRODUCTIONS 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 IMAGINARIUM PRODUCTIONS 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 IMAGINARIUM PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4BE