IMAGINARIUM HOLDINGS LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 10740074
- Last Updated: 01 Mar 2024
Company Profile
IMAGINARIUM HOLDINGS LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in LONDON. IMAGINARIUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 7 years 4 months and 27 days.
| Name | IMAGINARIUM HOLDINGS LIMITED |
|---|---|
| Company number | 10740074 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jessop Avenue (No. 18) Limited Queen Victoria Street, EC4V 4BE |
Dates: Monday, August 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Stewart Cavendish Nationality: British |
Dates: Friday, January 19, 2018 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Clement Serkis Nationality: British |
Dates: Friday, January 19, 2018 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Harold Cresswell Nationality: British |
Dates: Tuesday, April 25, 2017 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINARIUM HOLDINGS LIMITED | 25 Apr 2017 |
| JAWJIP LTD | 19 Jan 2018 |