TI

THE IMAGINARIUM STUDIOS LIMITED

Dissolved

Company number 07573638

Reading · Incorporated 22 March 2011

C/O Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

Last updated on 2 August 2026

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2016

Company history

Previous company names

NEWINCCO 1095 LIMITED · 22 March 2011 – 8 April 2011

IMAGINARIUM FILM HOLDINGS LIMITED · 8 April 2011 – 9 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
2 November 2016
Shares allotted · 0 shares allotted
—
2 November 2016
Shares allotted · 0 shares allotted
—
18 June 2015
Shares allotted · 0 shares allotted
—
8 May 2015
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
9 July 2013
Shares allotted · 0 shares allotted
—
3 April 2013
Shares allotted · 0 shares allotted
—
8 June 2011
Shares allotted · 0 shares allotted
—
21 April 2011
Shares allotted · 0 shares allotted
—
7 April 2011
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2019 View
Liquidation In Administration Move To Dissolution
Insolvency
23 May 2019 View
Liquidation In Administration Progress Report
Insolvency
23 May 2019 View
Liquidation In Administration Progress Report
Insolvency
5 January 2019 View
Liquidation In Administration Progress Report
Insolvency
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Liquidation In Administration Extension Of Period
Insolvency
30 April 2018 View
Liquidation In Administration Progress Report
Insolvency
21 December 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Liquidation In Administration Result Creditors Meeting
Insolvency
3 July 2017 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 June 2017 View
Liquidation In Administration Proposals
Insolvency
8 June 2017 View
Resolution
Resolution
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2017 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Capital Allotment Shares
Capital
18 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Resolution
Resolution
1 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Capital Allotment Shares
Capital
3 February 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Appoint Person Director Company With Name Date
Officers
4 June 2013 View
Termination Director Company With Name Termination Date
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Auditors Resignation Company
Auditors
17 December 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Appoint Person Director Company With Name Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Certificate Change Of Name Company
Change Of Name
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Resolution
Resolution
15 June 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Change Of Name Notice
Change Of Name
8 April 2011 View
Certificate Change Of Name Company
Change Of Name
8 April 2011 View
Incorporation Company
Incorporation
22 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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