Ima6ine Ltd LONDON


Founded in 2015, Ima6ine, classified under reg no. 09881248 is an active company. Currently registered at Suite 702 Crown House NW10 7PN, London the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2016/06/09 Ima6ine Ltd is no longer carrying the name Imagine Productions.

The firm has one director. Ahmed A., appointed on 8 June 2016. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Humaid A., Mohamed A. and others listed below. There were no ex secretaries.

Ima6ine Ltd Address / Contact

Office Address Suite 702 Crown House
Office Address2 North Circular Road
Town London
Post code NW10 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09881248
Date of Incorporation Fri, 20th Nov 2015
Industry Video production activities
Industry Television programme production activities
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Ahmed A.

Position: Director

Appointed: 08 June 2016

Humaid A.

Position: Director

Appointed: 19 June 2018

Resigned: 28 February 2022

Mohamed A.

Position: Director

Appointed: 08 June 2016

Resigned: 17 June 2018

Anas A.

Position: Director

Appointed: 20 November 2015

Resigned: 08 June 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Ahmed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mohamed A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ahmed A.

Notified on 20 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohamed A.

Notified on 8 June 2016
Ceased on 6 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Imagine Productions June 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-4 871      
Balance Sheet
Cash Bank On Hand 32 0722 4422 479-4 308  
Current Assets7 23935 58328 74077 323-30 94115 4577 818
Debtors7 0913 51126 29874 844-26 633  
Net Assets Liabilities   13 185-15 074-15 9616 321
Cash Bank In Hand148      
Other Debtors 3 51124 98653 611   
Reserves/Capital
Profit Loss Account Reserve-4 871      
Shareholder Funds-4 871      
Other
Version Production Software    2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 497
Average Number Employees During Period 35  32
Creditors 32 44527 54364 13830 94131 418 
Net Current Assets Liabilities-4 8713 1381 19713 185-15 074-15 9617 818
Total Assets Less Current Liabilities-4 8713 1381 19713 185-15 074-15 9617 818
Creditors Due Within One Year12 110      
Other Creditors 16 85013 77343 923   
Other Taxation Social Security Payable 3 5371 7128 157   
Trade Creditors Trade Payables 12 05812 05812 058   
Trade Debtors Trade Receivables  1 31221 233   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 23rd, September 2023
Free Download (1 page)

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