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 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
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 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Phoenix |
| Office Address2 | Workspace 14 |
| Town | Leicester |
| Post code | LE1 1TG |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 18 September 2015
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-12-31 |
| Net Worth | 684 | |
| Balance Sheet | ||
| Net Assets Liabilities | 684 | 53 |
| Cash Bank In Hand | 9 921 | |
| Current Assets | 12 921 | |
| Debtors | 3 000 | |
| Tangible Fixed Assets | 6 638 | |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | |
| Profit Loss Account Reserve | 682 | |
| Shareholder Funds | 684 | |
| Other | ||
| Creditors | 16 500 | 16 500 |
| Fixed Assets | 6 638 | 5 070 |
| Net Current Assets Liabilities | 10 546 | 11 483 |
| Total Assets Less Current Liabilities | 17 184 | 16 553 |
| Creditors Due After One Year | 16 500 | |
| Creditors Due Within One Year | 2 375 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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