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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.
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 Apr5 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in Feb 1960
Lives in England • Born in Dec 1974
British • Lives in UK • Born in Sep 1961
British • Lives in Scotland • Born in Sep 1966
British • Lives in England • Born in Dec 1953
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Apr 2022
For period 5 Apr5 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
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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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
Repayment History
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