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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 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
02476307001
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar UK Theatres Swindon Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Trafalgar UK Theatres Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Trafalgar UK Theatres Southend Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Trafalgar UK Theatres Hayes Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Trafalgar UK Theatres Hastings Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Trafalgar UK Theatres Dartford Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Trafalgar UK Theatres Guildford Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Trafalgar UK Theatres Holdings Limited
Ms Helen Johnstone Enright, Mr Christian Edwin McGuigan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£152.45K
Decreased by £1.78M (-92%)
Turnover
£5.92M
Increased by £5.92M (%)
Employees
24
Increased by 4 (+20%)
Total Assets
£4.47M
Increased by £1.67M (+59%)
Total Liabilities
-£1.01M
Increased by £694.09K (+219%)
Net Assets
£3.46M
Increased by £972.56K (+39%)
Debt Ratio (%)
23%
Increased by 11.32% (+100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Alexander Schmidt Resigned
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Stephen Richard Boden Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mrs Sarah Louise Boden Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Trafalgar Entertainment Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 30 Jul 2023
Sarah Louise Boden (PSC) Resigned
2 Years 1 Month Ago on 30 Jul 2023
Ms Rosemary Anne Squire Appointed
2 Years 1 Month Ago on 30 Jul 2023
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Change of details for Trafalgar Entertainment Group Limited as a person with significant control on 30 July 2023
Submitted on 20 May 2025
Registration of charge 054517690002, created on 25 April 2025
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Nov 2024
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
Termination of appointment of Alexander Schmidt as a director on 10 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 3 Jun 2024
Director's details changed for Mrs Sarah Louise Boden on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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