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Imaginarium Holdings Limited
Imaginarium Holdings Limited is an active company incorporated on 25 April 2017 with the registered office located in . Imaginarium Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10740074
Private limited company
Age
8 years
Incorporated
25 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(4 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Imaginarium Holdings Limited
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Imaginariumuk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Clement Serkis
Director • Film Actor/Director • British • Lives in UK • Born in Apr 1964
Jonathan Stewart Cavendish
Director • None • British • Lives in UK • Born in Feb 1959
Philip Robertson
Director • Head Of Production • British • Lives in UK • Born in Oct 1966
Jessop Avenue (No. 18) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imaginarium TV Limited
Jonathan Stewart Cavendish and Philip Robertson are mutual people.
Active
Scribe Productions Limited
Jonathan Stewart Cavendish and Philip Robertson are mutual people.
Active
Caveman Films Holdings Limited
Jonathan Stewart Cavendish is a mutual person.
Active
Imaginarium Productions Limited
Jonathan Stewart Cavendish is a mutual person.
Active
Animal Farm Films Limited
Jonathan Stewart Cavendish is a mutual person.
Active
Organ Grinder Productions Limited
Jonathan Stewart Cavendish is a mutual person.
Active
Animal Farm Productions Limited
Jonathan Stewart Cavendish is a mutual person.
Active
Breathe Films Limited
Jonathan Stewart Cavendish is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£22.72K
Decreased by £147.74K (-87%)
Turnover
Unreported
Decreased by £31.4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£353.27K
Decreased by £122.24K (-26%)
Total Liabilities
-£462.48K
Decreased by £356.72K (-44%)
Net Assets
-£109.21K
Increased by £234.48K (-68%)
Debt Ratio (%)
131%
Decreased by 41.36% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 24 May 2025
Mr Jonathan Stewart Cavendish Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Jonathan Stewart Cavendish (PSC) Resigned
4 Years Ago on 9 Aug 2021
Andrew Clement Serkis (PSC) Resigned
4 Years Ago on 9 Aug 2021
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Get Credit Report
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Documents
Director's details changed for Mr Jonathan Stewart Cavendish on 24 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 24 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Apr 2023
Confirmation statement made on 24 April 2022 with updates
Submitted on 13 May 2022
Notification of Jessop Avenue (No. 18) Limited as a person with significant control on 9 August 2021
Submitted on 6 May 2022
Cessation of Andrew Clement Serkis as a person with significant control on 9 August 2021
Submitted on 6 May 2022
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Repayment History
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