IMAGINE PICTURES LIMITED - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Imagine Pictures Ltd

IMAGINE PICTURES LIMITED was founded on 2001-06-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Imagine Pictures Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
IMAGINE PICTURES LIMITED

13 BALLATER DRIVE BEARSDEN GLASGOW G61 1BY Other companies in G61

Filing Information

Company Number		SC220441
Company ID Number		SC220441
Date formed		2001-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB775060819~~

Last Datalog update:	2019-09-05 07:38:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE PICTURES LIMITED

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Companies with same name IMAGINE PICTURES LIMITED

The following companies were found which have the same name as IMAGINE PICTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IMAGINE PICTURES PRIVATE LIMITED	5th Floor Radisson Commercial Plaza National Highway No. 8 Mahipalpur New Delhi 110037	ACTIVE	Company formed on the 2007-10-15
IMAGINE PICTURES (M) SDN. BHD.		Active
Imagine Pictures, Inc.	Delaware	Unknown
IMAGINE PICTURES INC	California	Unknown

Company Officers of IMAGINE PICTURES LIMITED

Current Directors

Officer	Role	Date Appointed
JOERN UTKILEN	Company Secretary	2001-06-20
ADRIAN JOHN MCDOWALL	Director	2001-06-20
FINLAY DAVID PRETSELL	Director	2007-05-06
JOERN UTKILEN	Director	2001-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-06-20	2001-06-25
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-06-20	2001-06-25

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.

Date	Document Type	Document Description
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-08	DS01	Application to strike the company off the register
2018-12-17	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOERN UTKILEN
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-11	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FINLAY DAVID PRETSELL / 01/07/2015
2016-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MCDOWALL / 01/07/2015
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-26	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FINLAY DAVID PRETSELL / 01/05/2014
2014-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MCDOWALL / 01/06/2014
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MCDOWALL / 09/07/2013
2013-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOERN UTKILEN / 09/07/2013
2013-07-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOERN UTKILEN on 2013-07-09
2013-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/13 FROM 3/3 38 Edgemont Street Glasgow G41 3EL Scotland
2013-04-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-14	AR01	20/06/11 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOERN UTKILEN / 06/08/2011
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCDOWALL / 26/08/2011
2011-09-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOERN UTKILEN / 26/08/2011
2011-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 2, FLAT 1 HOWARD STREET EDINBURGH EH3 5JP
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	20/06/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCDOWALL / 20/06/2010
2010-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOERN UTKILEN / 20/06/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOERN UTKILEN / 20/06/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FINLAY DAVID PRETSELL / 20/06/2010
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM FLAT 4, 18 SHANDON PLACE EDINBURGH EH11 1QL
2010-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOERN UTKILEN / 02/07/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOERN UTKILEN / 02/07/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCDOWALL / 02/07/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FINLAY DAVID PRETSELL / 02/07/2010
2010-07-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOERN UTKILEN / 18/07/2008
2008-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-08-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-17	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-18	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: GF4 73 ANGLE PARK TERRACE EDINBURGH EH11 2GP
2004-06-21	363(287)	REGISTERED OFFICE CHANGED ON 21/06/04
2004-06-21	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-27	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-15	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-11-26	88(2)R	AD 18/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 11 STUART GREEN EDINBURGH EH12 8YF
2001-08-23	288a	NEW DIRECTOR APPOINTED
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-08-20	288a	NEW SECRETARY APPOINTED
2001-06-25	288b	SECRETARY RESIGNED
2001-06-25	288b	DIRECTOR RESIGNED
2001-06-20	NEWINC	INCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to IMAGINE PICTURES 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 PICTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMAGINE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

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

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 PICTURES LIMITED

Intangible Assets

Patents

We have not found any records of IMAGINE PICTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGINE PICTURES LIMITED

Trademarks

We have not found any records of IMAGINE PICTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGINE PICTURES 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 IMAGINE PICTURES 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 IMAGINE PICTURES 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 PICTURES 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 PICTURES 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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