IMAGINE THIS (LIVE) LIMITED
Overview
| Company Name | IMAGINE THIS (LIVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10361107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINE THIS (LIVE) LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is IMAGINE THIS (LIVE) LIMITED located?
| Registered Office Address | Spectrum Bond Street Level 2 BS1 3LG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINE THIS (LIVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IMAGINE THIS (LIVE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for IMAGINE THIS (LIVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Dr Belinda Carmen Shaw as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandra Rouse as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Sep 05, 2022 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Sep 05, 2020 | 3 pages | RP04CS01 | ||
Change of details for Teg Live Europe Limited as a person with significant control on May 13, 2022 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Ms Sandra Rouse on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Paul Jones on Jun 27, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 103611070003, created on Dec 19, 2023 | 48 pages | MR01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of IMAGINE THIS (LIVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550287 | ||||||||||
| JONES, Geoffrey Paul | Director | Bond Street Level 2 BS1 3LG Bristol Spectrum England | Australia | Australian | Chief Executive Officer | 199023750002 | ||||||||
| SHAW, Belinda Carmen | Director | Bond Street Level 2 BS1 3LG Bristol Spectrum England | Australia | Australian | Cfo | 328377100001 | ||||||||
| CSC CLS (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550290 | ||||||||||
| BUCK, Richard David | Director | Cheltenham Road BS6 5RW Bristol 124 England | United Kingdom | British | Manager | 242906550001 | ||||||||
| O'BRIEN, Neil Patrick | Director | Cheltenham Road BS6 5RW Bristol 124 England | United Kingdom | British | Entertainment Industry | 213576970001 | ||||||||
| ROUSE, Sandra | Director | Bond Street Level 2 BS1 3LG Bristol Spectrum England | Australia | Australian | Chief Financial Officer | 228016220002 | ||||||||
| SHEPHERD, David Edward | Director | Cheltenham Road BS6 5RW Bristol 124 England | England | British | Entertainment Industry | 140470010002 | ||||||||
| VIVEK, Arun | Director | Bond Street Level 2 BS1 3LG Bristol Spectrum England | United Kingdom | British | Director | 272831770001 |
Who are the persons with significant control of IMAGINE THIS (LIVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teg Live Europe Limited | Jun 20, 2018 | Bond Street Level 2 BS1 3LG Bristol Spectrum England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Patrick O'Brien | Sep 06, 2016 | Cheltenham Road BS6 5RW Bristol 124 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Edward Shepherd | Sep 06, 2016 | Cheltenham Road BS6 5RW Bristol 124 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IMAGINE THIS (LIVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0