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Imagemaker Digital Limited
Imagemaker Digital Limited is an active company incorporated on 1 November 2021 with the registered office located in Warwick, Warwickshire. Imagemaker Digital Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13714534
Private limited company
Age
4 years
Incorporated
1 November 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
31 October 2024
(1 year ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(8 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Imagemaker Digital Limited
Contact
Update Details
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address since
incorporation
Companies in CV34 6UW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Lionel Olavarria Hurtado
PSC • Director • Chilean • Lives in Chile • Born in Jun 1977
Matias Valdivieso Tagle
Director • Chilean • Lives in Chile • Born in Aug 1988
Diego Felipe Echeverria Zilleruelo
Director • Chilean • Lives in England • Born in Apr 1984
Ebs Corporate Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.36K
Decreased by £6.07K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£421.53K
Increased by £287.9K (+215%)
Total Liabilities
-£555.75K
Increased by £551.05K (+11702%)
Net Assets
-£134.23K
Decreased by £263.14K (-204%)
Debt Ratio (%)
132%
Increased by 128.32% (+3641%)
See 10 Year Full Financials
Latest Activity
Mr Lionel Olavarria Hurtado (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Lionel Olavarria Hurtado Details Changed
1 Month Ago on 22 Sep 2025
Mr Matias Valdivieso Tagle Details Changed
1 Month Ago on 22 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Diego Felipe Echeverria Zilleruelo Resigned
1 Year Ago on 17 Oct 2024
Mr Matias Valdivieso Tagle Appointed
1 Year Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mr Diego Felipe Echeverria Zilleruelo Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Lionel Olavarria Hurtado as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Matias Valdivieso Tagle on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Lionel Olavarria Hurtado on 22 September 2025
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 8 Nov 2024
Termination of appointment of Diego Felipe Echeverria Zilleruelo as a director on 17 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Matias Valdivieso Tagle as a director on 17 October 2024
Submitted on 17 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Director's details changed for Mr Diego Felipe Echeverria Zilleruelo on 1 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 1 Nov 2023
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Repayment History
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