IMAGINE NO.3 LLP
Company Number OC313498
Status
Active
Incorporated
June 3, 2005
Entity Type
Llp
Registered Office
OC313498 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
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.3 LLP is a British corporate entity currently listed with a status of active. Registered as company #OC313498, this organization has been active since June 2005. Primarily within the UK commercial registry, the business maintains its official headquarters at OC313498 - 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
Jan 22, 2024
Dissolution
Sep 30, 2023
Gazette
Aug 22, 2023
Officers
May 3, 2023
Officers
May 3, 2023
Accounts
Apr 8, 2023
Confirmation Statement
Jun 13, 2022
Accounts
Jan 7, 2022
Officers
Jul 16, 2021
Confirmation Statement
Jul 11, 2021
Officers
Jun 25, 2021
Officers
Jun 11, 2021
Accounts
Mar 26, 2021
Officers
Mar 2, 2021
Officers
Jan 11, 2021
Officers
Dec 10, 2020
Confirmation Statement
Jun 2, 2020
Accounts
Dec 10, 2019
Confirmation Statement
Jun 3, 2019
Officers
Jan 21, 2019
Officers
Jan 21, 2019
Persons With Significant Control
Jan 17, 2019
Persons With Significant Control
Jan 17, 2019
Persons With Significant Control
Jan 17, 2019
Persons With Significant Control
Jan 17, 2019
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 (Partnership Services) Limited
• Significant influence or control limited liability partnership
Future Films (Management Services) Limited
• Significant influence or control limited liability partnership
Board & Leadership
Board Retention
26%
over 21 years
Directory of Officers
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
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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
llp member
llp member
llp member
llp member
llp member
llp member
Connected Companies
OC313497
IMAGINE NO.2 LLP
DICHIO, Daniele is a llp member
OC313496
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DICHIO, Daniele is a llp member
08503293
GETHAR VENTURES (CHURCH STREET) LIMITED
NICHOLS, Peter is a director
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DIGBETH 1 (NOMINEES) LIMITED
NICHOLS, Peter is a director
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N K BAKERY LIMITED
NICHOLS, Peter is a director
13886976
N F RIGHTS LIMITED
NICHOLS, Peter is a director
06797385
CHANCERY NOMINEES (DATA ONE) LIMITED
NICHOLS, Peter is a director
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CHANCERY NOMINEES (DATA TWO) LIMITED
NICHOLS, Peter is a director
OC380193
VALHALLA PRIVATE CLIENT SERVICES LLP
NICHOLS, Peter is a llp designated member
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BRIGHT TAX SOLUTIONS LLP
NICHOLS, Peter is a llp designated member
10761196
EIS CAPITAL LIMITED
NICHOLS, Peter is a director
07059655
CHANCERY NOMINEES (HFD 4) LIMITED
NICHOLS, Peter is a director
07059667
CHANCERY NOMINEES (HFD 5) LIMITED
NICHOLS, Peter is a director
07059687
CHANCERY NOMINEES (HFD 3) LIMITED
NICHOLS, Peter is a director
04980630
CHANCERY NOMINEE SERVICES NO.1 LTD
NICHOLS, Peter is a director
07689040
ALTUS PRODUCTIONS 7 LIMITED
NICHOLS, Peter is a director
SC384510
CHANCERY NOMINEES (KILNCRAIGS) LIMITED
NICHOLS, Peter is a director
05397126
CHANCERY NOMINEE SERVICES NO.3 LIMITED
NICHOLS, Peter is a director
04980635
CHANCERY NOMINEE SERVICES NO.2 LTD
NICHOLS, Peter is a director
05397118
CHANCERY NOMINEE SERVICES NO.4 LIMITED
NICHOLS, Peter is a director
05429278
CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED
NICHOLS, Peter is a director
11555573
COBALT 30 LIMITED
NICHOLS, Peter is a director
OC305181
TAXSPECIALEFX (PETERLEE) LLP
NICHOLS, Peter is a llp designated member
OC358126
TAXSPECIALEFX LLP
NICHOLS, Peter is a llp designated member
10707407
BFN ACCOUNTS & TAX LIMITED
NICHOLS, Peter is a director
OC423870
KILGARTH ADVISERS LLP
NICHOLS, Peter is a llp designated member
10175954
V RIGHTS LIMITED
NICHOLS, Peter is a director
10820625
GHL (LIVERPOOL) LIMITED
NICHOLS, Peter is a director
07509632
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED
NICHOLS, Peter is a director
07509770
CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED
NICHOLS, Peter is a director
SC193430
KILGARTH DEVELOPMENT COMPANY LIMITED
NICHOLS, Peter is a director
SC380231
KILGARTH INVESTMENTS LIMITED
NICHOLS, Peter is a director
05654346
CHANCERY NOMINEES (COBALT ONE) LIMITED
NICHOLS, Peter is a director
05653475
CHANCERY NOMINEES (COBALT TWO) LIMITED
NICHOLS, Peter is a director
07093211
CHANCERY NOMINEES (PLOT 30 A) LIMITED
NICHOLS, Peter is a director
07093331
CHANCERY NOMINEES (PLOT 30 B) LIMITED
NICHOLS, Peter is a director
09757410
AM TEN DEV LTD
NICHOLS, Peter is a director