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Imagine Theatre Limited

Imagine Theatre Limited is an active company incorporated on 13 May 2005 with the registered office located in Godalming, Surrey. Imagine Theatre Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05451769
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
England
Address changed on 3 Aug 2023 (2 years 5 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
02476307001
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Theatre Producer • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar UK Theatres Swindon Limited
Howard Hugh Panter, Helen Johnstone Enright, and 2 more are mutual people.
Active
Trafalgar UK Theatres Limited
Howard Hugh Panter, Helen Johnstone Enright, and 2 more are mutual people.
Active
Trafalgar UK Theatres Southend Limited
Howard Hugh Panter, Helen Johnstone Enright, and 2 more are mutual people.
Active
Trafalgar UK Theatres Hayes Limited
Howard Hugh Panter, Helen Johnstone Enright, and 2 more are mutual people.
Active
Trafalgar UK Theatres Hastings Limited
Howard Hugh Panter, Helen Johnstone Enright, and 2 more are mutual people.
Active
Trafalgar UK Theatres Dartford Limited
Christian Edwin McGuigan, Howard Hugh Panter, and 2 more are mutual people.
Active
Trafalgar UK Theatres Guildford Limited
Christian Edwin McGuigan, Howard Hugh Panter, and 2 more are mutual people.
Active
Trafalgar UK Theatres Holdings Limited
Christian Edwin McGuigan, Howard Hugh Panter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£312K
Increased by £159.55K (+105%)
Turnover
£7.36M
Increased by £1.44M (+24%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£7.2M
Increased by £2.73M (+61%)
Total Liabilities
-£3.49M
Increased by £2.48M (+245%)
Net Assets
£3.71M
Increased by £250.06K (+7%)
Debt Ratio (%)
48%
Increased by 25.85% (+114%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
8 Months Ago on 20 May 2025
New Charge Registered
9 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Alexander Schmidt Resigned
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Mr Stephen Richard Boden Details Changed
2 Years 5 Months Ago on 8 Aug 2023
Mrs Sarah Louise Boden Details Changed
2 Years 5 Months Ago on 8 Aug 2023
Trafalgar Entertainment Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 30 Jul 2023
Sarah Louise Boden (PSC) Resigned
2 Years 5 Months Ago on 30 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 21 Dec 2025
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 21 Dec 2025
Change of details for Trafalgar Entertainment Group Limited as a person with significant control on 30 July 2023
Submitted on 20 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Registration of charge 054517690002, created on 25 April 2025
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Nov 2024
Repayment History
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