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Imagine Capital Limited

Imagine Capital Limited is an active company incorporated on 21 February 2017 with the registered office located in London, Greater London. Imagine Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10631785
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was 3 Queen Street Mayfair London W1J 5PA England
Telephone
02034054691
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1981
Mr Nick Southgate
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
LJS Productions Limited
James Sealey is a mutual person.
Active
Imagine Holdings Limited
Byron Lindenberg Mitchell is a mutual person.
Active
Genesis GP Limited
Byron Lindenberg Mitchell is a mutual person.
Active
BJW Productions Limited
Byron Lindenberg Mitchell is a mutual person.
Active
Imagine Capital Partners LLP
James Sealey is a mutual person.
Active
The Chilli Pickle Limited
Byron Lindenberg Mitchell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£73.92K
Decreased by £53.56K (-42%)
Total Liabilities
-£270.42K
Increased by £47.3K (+21%)
Net Assets
-£196.5K
Decreased by £100.85K (+105%)
Debt Ratio (%)
366%
Increased by 190.8% (+109%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Nick Southgate Resigned
1 Year 11 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Termination of appointment of Nick Southgate as a director on 13 December 2023
Submitted on 13 Dec 2023
Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to Ground Floor 45 Pall Mall London SW1Y 5JG on 18 August 2023
Submitted on 18 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Apr 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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