IMAGINE NO.1 LLP
Overview
| Company Name | IMAGINE NO.1 LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC313496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
Where is IMAGINE NO.1 LLP located?
| Registered Office Address | OC313496 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINE NO.1 LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2023 |
| Next Accounts Due On | Jan 05, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2022 |
What is the status of the latest confirmation statement for IMAGINE NO.1 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 02, 2023 |
| Next Confirmation Statement Due | Jun 16, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2022 |
| Overdue | Yes |
What are the latest filings for IMAGINE NO.1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed to PO Box 4385, Oc313496 - Companies House Default Address, Cardiff, CF14 8LH on May 30, 2024 | 1 pages | RP05 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Pasco 2 Limited as a member on Apr 05, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Pasco 1 Limited as a member on Apr 05, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 12 pages | AA | ||
Termination of appointment of Jonathan Charles Michael Greatrix as a member on Mar 20, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||
Termination of appointment of Brian O'neil as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Eric William Jones as a member on Apr 12, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Pasco 4 (Exits) Limited as a member on Apr 06, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Martin Ursell as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Philip Pryce Goodwin as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Devoy as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Rahmin Brookshaw as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Gregory Mark Franks as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of James Adamson as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Anthony James Hince as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 13 pages | AA | ||
Member's details changed for Mr James Adamson on Jan 18, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Patricia Mary Preston on Jan 04, 2021 | 2 pages | LLCH01 | ||
Termination of appointment of Kenneth William Elphick as a member on Jul 06, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of IMAGINE NO.1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Charles | LLP Member | Old Bothwell Road Bothwell G71 8AW Glasgow 9a | United Kingdom | 141886930002 | ||||||||||
| HULL, Michael James | LLP Member | 12 Barley Mead Danbury CM3 4RP Chelmsford Fieldview Essex United Kingdom | United Kingdom | 141802220002 | ||||||||||
| JAMES, Timothy Michael | LLP Member | Elm Park Road SW3 6BP London 13 | England | 22206140002 | ||||||||||
| NICHOLS, Peter | LLP Member | 22 Church Street Blakesley NN12 8RA Towcester Hillcrest Northants United Kingdom | United Kingdom | 45119740003 | ||||||||||
| O'CONNOR, Gerard Francis | LLP Member | 34 Myrtlefield Park BT9 6NF Belfast | Northern Ireland | 141886510001 | ||||||||||
| PATERSON, John | LLP Member | Springhall Avenue ML6 6DY Airdrie Antrim Lanarkshire United Kingdom | Scotland | 141646240004 | ||||||||||
| PRESTON, Patricia Mary | LLP Member | Redcliffe Road SW10 9NQ Chelsea 63 United Kingdom | United Kingdom | 141704280004 | ||||||||||
| ROBERTS, Robert | LLP Member | Semaphore Road GU1 3PT Guildford 8 Surrey England | United Kingdom | 141886820003 | ||||||||||
| SLATER, Barry | LLP Member | Broadwater Woodside MK17 8ER Aspley Guise | United Kingdom | 109367160001 | ||||||||||
| SOLANO, Nolberto Albino, Mr. | LLP Member | Warkworth Woods NE3 5RA Newcastle Upon Tyne 39 England | England | 141886830002 | ||||||||||
| STEER, Christopher John | LLP Member | Apartment 304 Sheikh Laid Road Dubai Ghaya Residence United Arab Emirates | United Arab Emirates | 141626120010 | ||||||||||
| WALKER, Dale Robert | LLP Member | Hyde Cottage Oak Lane TN13 1TB Sevenoaks | England | 87709060002 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Eastcastle Street W1W 8DH London 27-28 England |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Member | Eastcastle Street W1W 8DH London 27-28 England |
| 141275850001 | ||||||||||
| PASCO 4 (EXITS) LIMITED | LLP Member | St John Street EC1M 4JN London 82 United Kingdom |
| 251696130001 | ||||||||||
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| ADAMSON, James | LLP Member | The Village, Archerfield Dirleton EH39 5HT East Lothian 61 United Kingdom | Scotland | 141886860001 | ||||||||||
| AGHAMARDI, Anahita | LLP Member | 75 South Lodge Circus Road NW8 9EU London | 141802030001 | |||||||||||
| ANDERTON, Darren | LLP Member | Thorne Street Barnes SW13 0PT London 11 United Kingdom | England | 135241490002 | ||||||||||
| ARBILI, Daniel Andre | LLP Member | Thrashing Barn Church Lane White Roding CM6 1RN Dunmow | United Kingdom | 141444580001 | ||||||||||
| BAILES, Kim Julie | LLP Member | High Road SS5 4TA Hockley 72 Essex | United Kingdom | 141801950002 | ||||||||||
| BALI, Harbhajan Singh | LLP Member | 19 Lee Road LN2 4BJ Lincoln | United Kingdom | 141648980001 | ||||||||||
| BAXTER, Adrian John Hedley | LLP Member | Locksmill House Bonemill Lane NG34 8SR Sleaford | England | 104951620001 | ||||||||||
| BAXTER, David | LLP Member | 1 Oak Way Heckington NG34 9PG Sleaford | 141801960001 | |||||||||||
| BISHOP, Claire | LLP Member | 7 Glebe Park Balderton NG24 3GN Newark | England | 57789910003 | ||||||||||
| BOLE, Rupert | LLP Member | 7 Claremont End KT10 9LZ Esher | United Kingdom | 141822490001 | ||||||||||
| BORRILL, Jonathan Kingsley | LLP Member | 25 Victoria Avenue Didsbury M20 2QX Manchester | United Kingdom | 141868120001 | ||||||||||
| BRAITHWAITE, Jeffrey Mark | LLP Member | Wimpole Street W1G 8SD London 46 | England | 141867780001 | ||||||||||
| BROOKSHAW, Richard Rahmin | LLP Member | 5 Brookhouse Court Lakeside Road WA13 0GR Lymm Cheshire | United Kingdom | 159454100001 | ||||||||||
| BRYER, James | LLP Member | 33 Dryburgh Road SW15 1BN London | United Kingdom | 141754480001 | ||||||||||
| BULLMAN, Patrick | LLP Member | Eglantine Road SW18 2DD London 30 | 141868140002 | |||||||||||
| CHARLTON, Simon | LLP Member | Sunnyside Farm Vicarage Road Deopham NR18 9AE Wymondham | 141886780001 | |||||||||||
| CLARKE, Jeremy Michael | LLP Member | 10a Graysands Road WA15 8RY Hale | United Kingdom | 102781380001 | ||||||||||
| COOK, Allan Edward | LLP Member | The Old Bank Chambers 27 Lincoln Croft WS14 0ND Shenstone Sterling Financial Staffordshire United Kingdom | United Kingdom | 141667070001 |
Who are the persons with significant control of IMAGINE NO.1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 1 Limited | Dec 31, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 2 Limited | Dec 31, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Future Films (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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