IMAGINE NO.3 LLP
Overview
| Company Name | IMAGINE NO.3 LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC313498 |
| 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.3 LLP located?
| Registered Office Address | OC313498 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINE NO.3 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.3 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.3 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed to PO Box 4385, Oc313498 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 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 1 Limited as a member on Apr 05, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Pasco 2 Limited as a member on Apr 05, 2023 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Termination of appointment of Gary Michael Mcmanus as a member on Apr 20, 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 Anthony James Hince as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Termination of appointment of Ian George Nicoll as a member on Jul 30, 2020 | 1 pages | LLTM01 | ||
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 | ||
Micro company accounts made up to Apr 05, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Future Films (Partnership Services) Limited on Dec 31, 2018 | 1 pages | LLCH02 | ||
Member's details changed for Future Films (Management Services) Limited on Dec 31, 2018 | 1 pages | LLCH02 | ||
Cessation of Future Films (Partnership Services) Limited as a person with significant control on Dec 31, 2018 | 1 pages | LLPSC07 | ||
Cessation of Future Films (Management Services) Limited as a person with significant control on Dec 31, 2018 | 1 pages | LLPSC07 | ||
Notification of Pasco 2 Limited as a person with significant control on Dec 31, 2018 | 2 pages | LLPSC02 | ||
Notification of Pasco 1 Limited as a person with significant control on Dec 31, 2018 | 2 pages | LLPSC02 | ||
Who are the officers of IMAGINE NO.3 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICHIO, Daniele | LLP Member | Rathburn Road Etobicoke Toronto M9a 1r3 51 Canada | Canada | 141801840002 | ||||||||||
| NICHOLS, Peter | LLP Member | 22 Church Street Blakesley NN12 8RA Towcester Hillcrest Northants United Kingdom | England | 45119740003 | ||||||||||
| O'CONNOR, Gerard Francis | LLP Member | 34 Myrtlefield Park BT9 6NF Belfast | Northern Ireland | 141886510001 | ||||||||||
| PRESTON, Patricia Mary | LLP Member | Redcliffe Road SW10 9NQ Chelsea 63 United Kingdom | United Kingdom | 141704280004 | ||||||||||
| 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 | ||||||||||
| BEARN, Philip Edward | LLP Member | 18 Rosemont Road TW10 6QL Richmond | United Kingdom | 141886500001 | ||||||||||
| 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 | ||||||||||
| BRYER, James | LLP Member | 33 Dryburgh Road SW15 1BN London | United Kingdom | 141754480001 | ||||||||||
| CHU, Michele | LLP Member | Chemin Du Pont Rouge, 13810 Eygalieres Mas Du Lapin, France | 141869430001 | |||||||||||
| COOPER, Colin | LLP Member | Field House Church Street, Goldsborough HG5 8NR Knaresborough | United Kingdom | 141801920001 | ||||||||||
| CORSON, Christopher Michael | LLP Member | South Walsham Hall South Walsham NR13 6DQ Norwich | United Kingdom | 141447620001 | ||||||||||
| DENNY, Christopher Henry Alfred | LLP Member | Welburn Grange Farm Welburn YO62 6HJ Kirby Moorside | United Kingdom | 101029880001 | ||||||||||
| DEWAR, Ian Campbell | LLP Member | New Road KT10 9PG Esher Appletree Cottage Surrey | United Kingdom | 18336070002 | ||||||||||
| DOWNIE, James | LLP Member | 71 Cambridge Street SW1V 4PS London | 141869290001 | |||||||||||
| ELPHICK, Kenneth William | LLP Member | The Laurels Tompkins Lane OX27 0EX Marsh Gibbon | England | 141464530001 | ||||||||||
| EVANS, Robert William Greenham | LLP Member | Avenings Golden Square GU28 0AP Petworth West Sussex | England | 141868250002 | ||||||||||
| FAVA, Paul Joseph | LLP Member | Crossgate Cottages Fourstones NE47 5DP Hexham 2 Northumberland | England | 94423860002 | ||||||||||
| FLEMING, Paul Joseph | LLP Member | 46 Grove Park Gardens Chiswick W4 3RZ London | England | 141379550001 | ||||||||||
| FREEMAN, Mark | LLP Member | 28 Roland Way SW7 3RE London | United Kingdom | 141868320001 | ||||||||||
| FURSLAND, Ian Cledwyn | LLP Member | Longmeadow Hitchin Road, Weston SG4 7AY Hitchin | United Kingdom | 141868080001 | ||||||||||
| HANDLEY, Glenn Victor | LLP Member | Flint House 203 The Street RH5 5ER Capel | England | 141867830001 | ||||||||||
| HARRISON, John Michael | LLP Member | Flood Street SW3 5QY London 6 Rossetti Garden Mansions | United Kingdom | 13866540002 | ||||||||||
| HIGGINS, Bernard James James | LLP Member | Mill Road Stock CM4 9RU Ingatestone Apps Farm Essex United Kingdom | United Kingdom | 156537600001 | ||||||||||
| HINCE, Anthony James | LLP Member | Rydal Gardens LE65 1FJ Ashby De La Zouch, 11 Leicestershire United Kingdom | England | 101762880007 | ||||||||||
| HODGSON, Geoffrey Mark | LLP Member | 7 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne | United Kingdom | 141886470001 | ||||||||||
| HOWELL, Christopher | LLP Member | High Street LU7 9PQ Eggington Claridges Bedfordshire | 141868150002 | |||||||||||
| HUNTER, Iain Roderick | LLP Member | C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street E14 5JJ London | United Kingdom | 141868160002 |
Who are the persons with significant control of IMAGINE NO.3 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 (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 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