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	Sep 06, 2016

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for IMAGINE THIS (LIVE) LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH02

Sep 19, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Sep 11, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH02

Sep 11, 2025	Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH02

Sep 11, 2025	Appointment of Intertrust (Uk) Limited as a director on Aug 08, 2023	2 pages	AP02

Sep 11, 2025	Termination of appointment of Geoffrey Paul Jones as a director on Jul 01, 2025	1 pages	TM01

Sep 11, 2025	Termination of appointment of Csc Cls (Uk) Limited as a director on Jul 01, 2025	1 pages	TM01

Sep 03, 2025	Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH02

Sep 03, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Jul 08, 2025	Appointment of Mr. Bradford Leon Banducci as a director on Jul 01, 2025	2 pages	AP01

Apr 10, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	8 pages	AA

Apr 10, 2025	legacy	40 pages	PARENT_ACC

Apr 10, 2025	legacy	3 pages	GUARANTEE2

Apr 10, 2025	legacy	1 pages	AGREEMENT2

Dec 13, 2024	Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH02

Dec 13, 2024	Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH04

Oct 28, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	8 pages	AA

Oct 28, 2024	legacy	39 pages	PARENT_ACC

Oct 28, 2024	legacy	3 pages	GUARANTEE2

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	Appointment of Dr Belinda Carmen Shaw as a director on Oct 18, 2024	2 pages	AP01

Oct 21, 2024	Termination of appointment of Sandra Rouse as a director on Oct 18, 2024	1 pages	TM01

Sep 12, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Second filing of Confirmation Statement dated Sep 05, 2022	3 pages	RP04CS01

View All Filings

Who are the officers of IMAGINE THIS (LIVE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Mar 11, 2021

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550287

BANDUCCI, Bradford Leon, Mr.

Jul 01, 2025

Director

Bond Street

Level 2

BS1 3LG Bristol

Spectrum

England

Australia

Australian

1964-6

337785080001

SHAW, Belinda Carmen

Oct 18, 2024

Director

Bond Street

Level 2

BS1 3LG Bristol

Spectrum

England

Australia

Australian

1977-5

328377100001

CSC CLS (UK) LIMITED

Aug 08, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

BUCK, Richard David

Aug 17, 2019

Aug 13, 2020

Director

Cheltenham Road

BS6 5RW Bristol

124

England

United Kingdom

British

1983-7

242906550001

JONES, Geoffrey Paul

Aug 17, 2019

Jul 01, 2025

Director

Bond Street

Level 2

BS1 3LG Bristol

Spectrum

England

Australia

Australian

1959-11

199023750002

O'BRIEN, Neil Patrick

Sep 06, 2016

Aug 17, 2019

Director

Cheltenham Road

BS6 5RW Bristol

124

England

United Kingdom

British

1964-9

213576970001

ROUSE, Sandra

Aug 17, 2019

Oct 18, 2024

Director

Bond Street

Level 2

BS1 3LG Bristol

Spectrum

England

Australia

Australian

1977-1

228016220002

SHEPHERD, David Edward

Sep 06, 2016

Aug 17, 2019

Director

Cheltenham Road

BS6 5RW Bristol

124

England

British

1967-9

140470010002

VIVEK, Arun

Mar 11, 2021

Aug 08, 2023

Director

Bond Street

Level 2

BS1 3LG Bristol

Spectrum

England

United Kingdom

British

1990-11

272831770001

CSC CLS (UK) LIMITED

Aug 08, 2023

Jul 01, 2025

Director

5 Churchill Place

E14 5HU London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550290

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGINE THIS (LIVE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teg Live Europe Limited

Jun 20, 2018

Bond Street

Level 2

BS1 3LG Bristol

Spectrum

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	08423282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Edward Shepherd

Sep 06, 2016

Cheltenham Road

BS6 5RW Bristol

124

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IMAGINE THIS (LIVE) LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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