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Imaginarium Productions Limited (No: 06832057)

Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM

Status: Active

Incorporated: 27-Feb-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Mar-2025

Industry Class: 59111 - Motion picture production activities

Current Director: JONATHAN STEWART CAVENDISH ( DOB: Feb-1959   From: Jul-2013  )

Current Director: PHILIP GUSTAV DUNCAN ROBERTSON ( DOB: Oct-1966   From: Jun-2018  )

Current Director: ANDREW CLEMENT SERKIS ( DOB: Apr-1964   From: Feb-2009  )

Resigned Director: ANTHONY CHARLES ORSTEN ( DOB: Dec-1954   From: May-2013   To: Nov-2016  )

Persons of Significant Control:

Imaginarium Holdings Limited, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-17)

The Imaginarium Studios Limited, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-17)

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