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Reimagine Records Ltd

Reimagine Records Ltd is an active company incorporated on 28 July 2022 with the registered office located in Barnet, Greater London. Reimagine Records Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14262145
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
62 Woodfall
Barnet
Greater London
Herts
EN5 2HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • Director • Italian • Lives in England • Born in Aug 1975 • Producer
Director • British • Lives in Monaco • Born in Feb 1957
Director • A & R Consultant • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
28 Maida Avenue Limited
Paul William Frederick Kempe is a mutual person.
Active
City & Provincial Properties Limited
Paul William Frederick Kempe is a mutual person.
Active
Two Tribes Brewing Ltd
Paul William Frederick Kempe is a mutual person.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe is a mutual person.
Active
Two Tribes Holdings Limited
Paul William Frederick Kempe is a mutual person.
Active
Tileyard Music Publishing Limited
Paul William Frederick Kempe is a mutual person.
Active
Tileyard Studios Cafe Ltd
Paul William Frederick Kempe is a mutual person.
Active
CPP London Properties Limited
Paul William Frederick Kempe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£227.29K
Decreased by £52.42K (-19%)
Total Liabilities
-£2K
Decreased by £48K (-96%)
Net Assets
£225.29K
Decreased by £4.42K (-2%)
Debt Ratio (%)
1%
Decreased by 17% (-95%)
Latest Activity
Paul William Frederick Kempe Resigned
16 Days Ago on 22 Aug 2025
Mr Paul William Frederick Kempe Details Changed
24 Days Ago on 14 Aug 2025
Mr Peter Chiesa Appointed
1 Month Ago on 4 Aug 2025
Pietro Chiesa Resigned
1 Month Ago on 4 Aug 2025
Peter Chiesa (PSC) Appointed
1 Month Ago on 4 Aug 2025
Peter Chiesa (PSC) Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Emma Elisabeth Mary Stakes (PSC) Resigned
3 Months Ago on 21 May 2025
Peter Chiesa (PSC) Appointed
3 Months Ago on 21 May 2025
Emma Elisabeth Mary Stakes Resigned
3 Months Ago on 21 May 2025
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Documents
Termination of appointment of Paul William Frederick Kempe as a director on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Paul William Frederick Kempe on 14 August 2025
Submitted on 16 Aug 2025
Cessation of Peter Chiesa as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Notification of Peter Chiesa as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Pietro Chiesa as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Peter Chiesa as a director on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Termination of appointment of Emma Elisabeth Mary Stakes as a director on 21 May 2025
Submitted on 21 May 2025
Notification of Peter Chiesa as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Cessation of Emma Elisabeth Mary Stakes as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Repayment History
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