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Imagine No.1 LLP
Imagine No.1 LLP is an active company incorporated on 3 June 2005 with the registered office located in Cardiff, South Glamorgan. Imagine No.1 LLP was registered 20 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
OC313496
Limited liability partnership
Age
20 years
Incorporated
3 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
813 days
Dated
2 June 2022
(3 years ago)
Next confirmation dated
2 June 2023
Was due on
16 June 2023
(2 years 2 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
610 days
For period
6 Apr
⟶
5 Apr 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2023
Was due on
5 January 2024
(1 year 8 months ago)
Learn more about Imagine No.1 LLP
Contact
Address
4385
OC313496 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
30 May 2024
(1 year 3 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
15
Shareholders
-
Controllers (PSC)
2
Mr Dale Robert Walker
British • Lives in England • Born in Feb 1960
Mr. Nolberto Albino Solano
Lives in England • Born in Dec 1974
Mr Barry Slater
British • Lives in UK • Born in Sep 1961
John Paterson
British • Lives in Scotland • Born in Sep 1966
Mr Timothy Michael James
British • Lives in England • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine No.2 LLP
Mr Gerard Francis O'Connor, Patricia Mary Preston, and 8 more are mutual people.
Active
Imagine No.3 LLP
Mr Gerard Francis O'Connor, Patricia Mary Preston, and 6 more are mutual people.
Active
Timeless Releasing LLP
Mr Barry Slater, Future Films (Management Services) Limited, and 2 more are mutual people.
Active
Number 10 Sydney Street Management Company Limited
Mr Timothy Michael James is a mutual person.
Active
Halcyon Films LLP
Pasco 4 (Exits) Limited and Future Films (Management Services) Limited are mutual people.
Active
Future Screen Partners No.1 LLP
Pasco 4 (Exits) Limited and Future Films (Management Services) Limited are mutual people.
Active
Micro Fusion 2004-15 LLP
Pasco 4 (Exits) Limited and Future Films (Management Services) Limited are mutual people.
Active
Future Screen Partners 2005 No.1 LLP
Pasco 4 (Exits) Limited and Future Films (Management Services) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Apr 2022
For period
5 Apr
⟶
5 Apr 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.07M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£410.82K
Same as previous period
Total Liabilities
-£1.58M
Same as previous period
Net Assets
-£1.16M
Same as previous period
Debt Ratio (%)
384%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 30 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Pasco 2 Limited Resigned
2 Years 5 Months Ago on 5 Apr 2023
Pasco 1 Limited Resigned
2 Years 5 Months Ago on 5 Apr 2023
Jonathan Charles Michael Greatrix Resigned
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Eric William Jones Resigned
4 Years Ago on 12 Apr 2021
Brian O'neil Resigned
4 Years Ago on 6 Apr 2021
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Get Credit Report
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Documents
Submitted on 30 May 2024
Compulsory strike-off action has been suspended
Submitted on 30 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Termination of appointment of Pasco 1 Limited as a member on 5 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Pasco 2 Limited as a member on 5 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 8 Apr 2023
Termination of appointment of Jonathan Charles Michael Greatrix as a member on 20 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 13 Jun 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 7 Jan 2022
Termination of appointment of Eric William Jones as a member on 12 April 2021
Submitted on 15 Jul 2021
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Repayment History
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