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 8
  • 1
    Panter, Howard Hugh
    Director born in May 1949
    Individual (72 offsprings)
    Officer
    2023-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Boden, Sarah Louise
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Boden, Stephen Richard
    Theatre Producer born in May 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Squire, Rosemary Anne
    Director born in May 1956
    Individual (74 offsprings)
    Officer
    2023-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcguigan, Christian Edwin
    Director born in March 1977
    Individual (15 offsprings)
    Officer
    2023-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Andrew
    Director born in February 1969
    Individual (78 offsprings)
    Officer
    2023-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Enright, Helen Johnstone
    Director born in January 1959
    Individual (78 offsprings)
    Officer
    2023-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2023-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Macpherson, Eileen Frances
    Company Director born in September 1954
    Individual
    Officer
    2005-05-13 ~ 2006-01-02
    OF - Director → CIF 0
  • 2
    Boden, Sarah Louise
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2023-07-30
    OF - Secretary → CIF 0
    Mrs Sarah Louise Boden
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cadwallader, Helen Linda
    Production Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2006-01-02 ~ 2009-03-30
    OF - Director → CIF 0
    Cadwallader, Helen Linda
    Individual (6 offsprings)
    Officer
    2006-01-02 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 4
    Mr Stephen Richard Boden
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Williamson, Ian James
    Chief Executive born in November 1962
    Individual (14 offsprings)
    Officer
    2006-01-02 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Schmidt, Alexander
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2023-07-30 ~ 2024-06-10
    OF - Director → CIF 0
  • 7
    Macpherson, Iain
    Chief Executive born in January 1952
    Individual (5 offsprings)
    Officer
    2006-01-02 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Macpherson, Morna
    Individual
    Officer
    2005-05-13 ~ 2006-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINE THEATRE LIMITED

Previous name
WISH THEATRE LIMITED - 2009-04-09
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
202022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment
12,179 GBP2023-03-31
24,318 GBP2022-03-31
Fixed Assets
12,179 GBP2023-03-31
24,318 GBP2022-03-31
Debtors
Current
858,806 GBP2023-03-31
371,641 GBP2022-03-31
Cash at bank and in hand
1,935,639 GBP2023-03-31
1,714,450 GBP2022-03-31
Current Assets
2,794,445 GBP2023-03-31
2,086,091 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-316,241 GBP2023-03-31
-208,389 GBP2022-03-31
Net Current Assets/Liabilities
2,478,204 GBP2023-03-31
1,877,702 GBP2022-03-31
Total Assets Less Current Liabilities
2,490,383 GBP2023-03-31
1,902,020 GBP2022-03-31
Net Assets/Liabilities
2,490,383 GBP2023-03-31
1,902,020 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,490,283 GBP2023-03-31
1,901,920 GBP2022-03-31
Equity
2,490,383 GBP2023-03-31
1,902,020 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,205 GBP2023-03-31
150,874 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
49,531 GBP2023-03-31
196,200 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-146,669 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-146,669 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
140,910 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
171,882 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,491 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
5,664 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-140,194 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,194 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,352 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
998 GBP2023-03-31
9,964 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
20,602 GBP2023-03-31
94,837 GBP2022-03-31
Other Debtors
Current
835,663 GBP2023-03-31
263,331 GBP2022-03-31
Prepayments/Accrued Income
Current
2,541 GBP2023-03-31
13,473 GBP2022-03-31
Trade Creditors/Trade Payables
Current
33,496 GBP2023-03-31
89,484 GBP2022-03-31
Taxation/Social Security Payable
Current
253,237 GBP2023-03-31
100,178 GBP2022-03-31
Other Creditors
Current
9,508 GBP2023-03-31
7,227 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2023-03-31
11,500 GBP2022-03-31
Creditors
Current
316,241 GBP2023-03-31
208,389 GBP2022-03-31
Related profiles found in government register
  • IMAGINE THEATRE LIMITED
    Info
    WISH THEATRE LIMITED - 2009-04-09
    Registered number 05451769
    Ashcombe Court, Woolsack Way, Godalming GU7 1LQ
    Private Limited Company incorporated on 2005-05-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • IMAGINE THEATRE LIMITED
    S
    Registered number 05451769
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.