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REIMAGINE RECORDS LTD (14262145)

REIMAGINE RECORDS LTD (14262145) is an active UK company. incorporated on 28 July 2022. with registered office in Greater London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. REIMAGINE RECORDS LTD has been registered for 3 years. Current directors include CHIESA, Peter.

Company Number
14262145
Status
active
Type
ltd
Incorporated
28 July 2022
Age
3 years
Address
62 Woodfall, Greater London, EN5 2HA
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
CHIESA, Peter
SIC Codes
59200

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Introduction
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REIMAGINE RECORDS LTD

REIMAGINE RECORDS LTD is an active company incorporated on 28 July 2022 with the registered office located in Greater London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. REIMAGINE RECORDS LTD was registered 3 years ago.(SIC: 59200)

Status

active

Active since 3 years ago

Company No

14262145

LTD Company

Age

3 Years

Incorporated 28 July 2022

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

62 Woodfall Barnet Greater London, EN5 2HA,

Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jul 22
Director Joined
Oct 22
Director Joined
Oct 22
Owner Exit
Oct 22
New Owner
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
May 25
New Owner
May 25
Director Left
May 25
Director Joined
Aug 25
Director Left
Aug 25
New Owner
Aug 25
Owner Exit
Aug 25
Director Left
Aug 25
0
Funding
8
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ROBERTSON, Douglas

Active
Woodfall, Greater LondonEN5 2HA
Secretary
Appointed 28 Jul 2022

CHIESA, Peter

Active
Woodfall, Greater LondonEN5 2HA
Born August 1975
Director
Appointed 04 Aug 2025

CHIESA, Pietro

Resigned
Woodfall, Greater LondonEN5 2HA
Born January 1975
Director
Appointed 17 Oct 2022
Resigned 04 Aug 2025

KEMPE, Paul William Frederick

Resigned
Marylebone Mews, LondonW1G 8PX
Born February 1957
Director
Appointed 17 Oct 2022
Resigned 22 Aug 2025

ROBERTSON, Douglas John Peveril

Resigned
Woodfall, Greater LondonEN5 2HA
Born March 1954
Director
Appointed 28 Jul 2022
Resigned 17 Oct 2022

STAKES, Emma Elisabeth Mary

Resigned
Woodfall, Greater LondonEN5 2HA
Born December 1983
Director
Appointed 28 Jul 2022
Resigned 21 May 2025

Persons with significant control

4

1 Active
3 Ceased

Mr Peter Chiesa

Active
Woodfall, Greater LondonEN5 2HA
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Aug 2025

Mr Peter Chiesa

Ceased
Woodfall, Greater LondonEN5 2HA
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 May 2025
Ceased 04 Aug 2025

Ms Emma Elisabeth Mary Stakes

Ceased
Woodfall, Greater LondonEN5 2HA
Born December 1983

Nature of Control

Significant influence or control
Notified 17 Oct 2022
Ceased 21 May 2025

Mr Douglas John Peveril Robertson

Ceased
Woodfall, Greater LondonEN5 2HA
Born March 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 17 Oct 2022
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Micro Entity
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
16 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Notification Of A Person With Significant Control
4 August 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 May 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 October 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 October 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
17 October 2022
CS01Confirmation Statement
Incorporation Company
28 July 2022
NEWINCIncorporation