Imagenova Limited LEICESTER


Founded in 2015, Imagenova, classified under reg no. 09785319 is an active company. Currently registered at Phoenix LE1 1TG, Leicester the company has been in the business for 5 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has 2 directors, namely Bipin A., Kieran C.. Of them, Bipin A., Kieran C. have been with the company the longest, being appointed on 18 September 2015. As of 22 February 2020, our data shows no information about any ex officers on these positions.

Imagenova Limited Address / Contact

Office Address Phoenix
Office Address2 Workspace 14
Town Leicester
Post code LE1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09785319
Date of Incorporation Fri, 18th Sep 2015
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (221 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

Bipin A.

Position: Director

Appointed: 18 September 2015

Kieran C.

Position: Director

Appointed: 18 September 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Bipin A. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kieran C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Bipin A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Kieran C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-31
Net Worth684 
Balance Sheet
Net Assets Liabilities68453
Cash Bank In Hand9 921 
Current Assets12 921 
Debtors3 000 
Tangible Fixed Assets6 638 
Reserves/Capital
Called Up Share Capital2 
Profit Loss Account Reserve682 
Shareholder Funds684 
Other
Creditors16 50016 500
Fixed Assets6 6385 070
Net Current Assets Liabilities10 54611 483
Total Assets Less Current Liabilities17 18416 553
Creditors Due After One Year16 500 
Creditors Due Within One Year2 375 
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 17th September 2019
filed on: 21st, October 2019
Free Download (3 pages)

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