The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Heward Mills, Stephen Victor
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Mills
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Van Vreedendaal, Sandra
    Individual
    Officer
    2004-09-14 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2004-09-08 ~ 2004-09-14
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-09-08 ~ 2004-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAX GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
374 GBP2023-12-31
98 GBP2022-12-31
Cash at bank and in hand
89 GBP2023-12-31
530 GBP2022-12-31
Current Assets
463 GBP2023-12-31
628 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-152,073 GBP2023-12-31
-148,125 GBP2022-12-31
Net Current Assets/Liabilities
-151,610 GBP2023-12-31
-147,497 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-151,710 GBP2023-12-31
-147,597 GBP2022-12-31
-139,167 GBP2021-12-31
Equity
-151,610 GBP2023-12-31
-147,497 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,113 GBP2023-01-01 ~ 2023-12-31
-8,430 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,113 GBP2023-01-01 ~ 2023-12-31
-8,430 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
7,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,791 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
122 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
151,951 GBP2023-12-31
148,125 GBP2022-12-31
Creditors
Current
152,073 GBP2023-12-31
148,125 GBP2022-12-31

  • IMAX GROUP LIMITED
    Info
    Registered number 05225875
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2004-09-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.