IMAGINE NO.1 LLP
Company Number OC313496
Status
Active
Incorporated
June 3, 2005
Entity Type
Llp
Registered Office
OC313496 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 5, 2022
Next Accounts Due
Overdue Alert
Jan 5, 2024
Confirmation Statement
Overdue Alert
Jun 16, 2023
Registry Status
Live Synced
Corporate Intelligence Summary
IMAGINE NO.1 LLP is a British corporate entity currently listed with a status of active. Registered as company #OC313496, this organization has been active since June 2005. Primarily within the UK commercial registry, the business maintains its official headquarters at OC313496 - COMPANIES HOUSE DEFAULT ADDRESS. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
May 30, 2024
Dissolution
Sep 30, 2023
Gazette
Aug 22, 2023
Officers
Apr 27, 2023
Officers
Apr 27, 2023
Accounts
Apr 8, 2023
Officers
Mar 31, 2023
Confirmation Statement
Jun 13, 2022
Accounts
Jan 7, 2022
Officers
Jul 15, 2021
Officers
Jul 15, 2021
Confirmation Statement
Jul 10, 2021
Officers
Jun 25, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Officers
Jun 11, 2021
Accounts
Mar 25, 2021
Officers
Jan 22, 2021
Officers
Jan 11, 2021
Officers
Dec 10, 2020
Confirmation Statement
Jun 2, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Pasco 1 Limited
• Significant influence or control limited liability partnership
Pasco 2 Limited
• Significant influence or control limited liability partnership
Future Films (Management Services) Limited
• Significant influence or control limited liability partnership
Future Films (Partnership Services) Limited
• Significant influence or control limited liability partnership
Board & Leadership
Board Retention
43%
over 21 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
corporate llp member
corporate llp member
corporate llp member
corporate llp designated member
corporate llp designated member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
llp member
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