Administrative Receiver
Company Information for THE IMAGINARIUM STUDIOS LIMITED
C/O KPMG LLP ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,
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Company Registration Number
07573638
Private Limited Company
In Administration Administrative Receiver |
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 | ||||
|
Company Number | 07573638 | |
---|---|---|
Company ID Number | 07573638 | |
Date formed | 2011-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-06-04 07:43:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE IMAGINARIUM STUDIOS ASIA PACIFIC SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
PATRICK THOMAS BOYLE |
||
JONATHAN STEWART CAVENDISH |
||
ANDREW CLEMENT SERKIS |
||
MALCOLM ROBERT WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER LAKE |
Director | ||
JAVIER SANTISO |
Director | ||
ANTHONY CHARLES ORSTEN |
Director | ||
BEE FONG QUAH |
Director | ||
JOHN DAVID SEBASTIAN BOOTH |
Director | ||
NICHOLAS JAMES TAYLOR |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN HYDROPOWER LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-20 | Active | |
PADDY BOYLE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
NIGHT FLIGHT PICTURES LIMITED | Director | 2018-05-22 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
NEW DAWNS (LONDON 2017) LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
RITUAL FILMS LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SCARY GOAT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
RESPONAUT PRODUCTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
SCRIBE PRODUCTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
JS CAVENDISH CONSULTANCY LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
CS DISABLED HOLIDAYS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
BREATHE FILMS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
IMAGINARIUM PRODUCTIONS LIMITED | Director | 2013-07-09 | CURRENT | 2009-02-27 | Active | |
MILDEW PRODUCTIONS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
ANIMAL FARM PRODUCTIONS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
IMAGINARIUM TV LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ANIMAL FARM FILMS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
ORGAN GRINDER PRODUCTIONS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
CAVEMAN FILMS HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
CAVEMAN FILMS LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
CREATIVE CAPTURE SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2017-04-13 | Active | |
IN THE MOMENT (LONDON) LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
IMAGINARIUM TV LIMITED | Director | 2017-02-21 | CURRENT | 2013-02-28 | Active | |
ANIMAL FARM FILMS LIMITED | Director | 2017-02-21 | CURRENT | 2013-02-28 | Active | |
ORGAN GRINDER PRODUCTIONS LIMITED | Director | 2017-02-21 | CURRENT | 2013-02-28 | Active | |
SCRIBE PRODUCTIONS LIMITED | Director | 2017-02-21 | CURRENT | 2015-10-01 | Active | |
ANIMAL FARM PRODUCTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2013-03-20 | Active | |
BREATHE FILMS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
IMAGINARIUM PRODUCTIONS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
THE HARLEQUINS FOUNDATION | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
DOCK 10 LIMITED | Director | 2014-07-21 | CURRENT | 2010-06-18 | Active | |
EAGLE EYE SOLUTIONS GROUP PLC | Director | 2014-04-16 | CURRENT | 2014-02-12 | Active | |
MALCOLM WALL MEDIA LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER SANTISO | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
CH01 | Director's details changed for Mr Andrew Clement Serkis on 2017-04-12 | |
AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom | |
AM01 | Appointment of an administrator | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1293.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ORSTEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075736380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075736380001 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 1293.07 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 1283.56 | |
AP01 | DIRECTOR APPOINTED MR JAVIER SANTISO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEE FONG QUAH | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | |
AP01 | DIRECTOR APPOINTED MALCOLM ROBERT WALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1151.04 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 1151.04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/06/2015 | |
AP01 | DIRECTOR APPOINTED BEE FONG QUAH | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER LAKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAVENDISH / 27/05/2015 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 984.36 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 984.36 | |
AR01 | 22/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED PATRICK THOMAS BOYLE | |
AR01 | 22/03/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 974.09 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 961.9 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 931.49 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 878.26 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES ORSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
AR01 | 22/03/13 FULL LIST | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 853.86 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TAYLOR / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLEMENT SERKIS / 27/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAVENDISH / 27/02/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAYLOR | |
AR01 | 22/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 26/01/2012 | |
CERTNM | COMPANY NAME CHANGED IMAGINARIUM FILM HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SEBASTIAN BOOTH | |
SH01 | 08/06/11 STATEMENT OF CAPITAL GBP 830.77 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/06/2011 | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 600.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP01 | DIRECTOR APPOINTED ANDY SERKIS | |
AP01 | DIRECTOR APPOINTED JONATHAN CAVENDISH | |
SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 596 | |
RES15 | CHANGE OF NAME 07/04/2011 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1095 LIMITED CERTIFICATE ISSUED ON 08/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
THE IMAGINARIUM STUDIOS LIMITED owns 1 domain names.
animalfarmmovie.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE IMAGINARIUM STUDIOS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | |||
85258030 | Digital cameras | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
84596990 | Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85258030 | Digital cameras | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
62179000 | Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | THE IMAGINARIUM STUDIOS LIMITED | Event Date | 2017-05-15 |
In the Birmingham County Court case number 8129 Office Holder Details: Stephen John Absolom and William James Wright (IP numbers 12950 and 9720 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 15 May 2017 . Further information about this case is available from Kelly Haines at the offices of KPMG LLP on 0118 373 1423. | |||
Category | Award/Grant | |
---|---|---|
The Imaginarium: Goal-oriented Real-time Intelligent Performance Retargeting : Smart - Development of Prototype | 2013-06-01 | £ 244,944 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |