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
4
- 1
Cavendish, Jonathan Stewart
Film Producer born in February 1959Individual (26 offsprings)Officer
2013-07-09 ~ nowOF - director → CIF 0 - 2
Robertson, Philip Gustav Duncan
Head Of Production born in October 1966Individual (23 offsprings)Officer 2018-06-13 ~ nowOF - director → CIF 0 - 3
Serkis, Andrew Clement
Actor born in April 1964Individual (13 offsprings)Officer 2009-02-27 ~ nowOF - director → CIF 0 - 4JAWJIP LTD - 2018-01-19
71, Queen Victoria Street, London, United KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)-268,482 GBP2020-03-31Person with significant control 2017-05-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Orsten, Anthony Charles
Company Director born in December 1954Individual (7 offsprings)Officer 2013-05-01 ~ 2016-11-16OF - director → CIF 0 - 2IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09NEWINCCO 1095 LIMITED - 2011-04-0871, Queen Victoria Street, London, United KingdomDissolved corporate (4 parents)Person with significant control2016-04-06 ~ 2017-05-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
IMAGINARIUM PRODUCTIONS LIMITED
Previous names
THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
IMAGINARY LIMITED - 2010-12-13
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
914,842 GBP2019-04-01 ~ 2020-03-31
440,135 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-238,500 GBP2019-04-01 ~ 2020-03-31
-100,161 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
676,342 GBP2019-04-01 ~ 2020-03-31
339,974 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-605,175 GBP2019-04-01 ~ 2020-03-31
-339,868 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
71,167 GBP2019-04-01 ~ 2020-03-31
39,876 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
71,167 GBP2019-04-01 ~ 2020-03-31
39,876 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
71,167 GBP2019-04-01 ~ 2020-03-31
39,876 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
793 GBP2020-03-31
1,154 GBP2019-03-31
Fixed Assets - Investments
86 GBP2020-03-31
4 GBP2019-03-31
Fixed Assets
879 GBP2020-03-31
1,158 GBP2019-03-31
Debtors
351,175 GBP2020-03-31
193,155 GBP2019-03-31
Cash at bank and in hand
127,624 GBP2020-03-31
3,333 GBP2019-03-31
Current Assets
478,799 GBP2020-03-31
196,488 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-751,905 GBP2020-03-31
-541,040 GBP2019-03-31
Net Current Assets/Liabilities
-273,106 GBP2020-03-31
-344,552 GBP2019-03-31
Total Assets Less Current Liabilities
-272,227 GBP2020-03-31
-343,394 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
-272,229 GBP2020-03-31
-343,396 GBP2019-03-31
Equity
-272,227 GBP2020-03-31
-343,394 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
Wages/Salaries
187,000 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
21,143 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,753 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
212,896 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
1,328 GBP2020-03-31
1,248 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
535 GBP2020-03-31
94 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
441 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
793 GBP2020-03-31
1,154 GBP2019-03-31
Investments in group undertakings and participating interests
86 GBP2020-03-31
4 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
15,600 GBP2020-03-31
17,460 GBP2019-03-31
Amounts Owed By Related Parties
129,236 GBP2020-03-31
Current
140,081 GBP2019-03-31
Other Debtors
Amounts falling due within one year
206,339 GBP2020-03-31
35,614 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
351,175 GBP2020-03-31
193,155 GBP2019-03-31
Trade Creditors/Trade Payables
Current
96,136 GBP2020-03-31
25,686 GBP2019-03-31
Amounts owed to group undertakings
Current
644,269 GBP2020-03-31
507,854 GBP2019-03-31
Other Creditors
Current
11,500 GBP2020-03-31
7,500 GBP2019-03-31
Creditors
Current
751,905 GBP2020-03-31
541,040 GBP2019-03-31
Related profiles found in government register
IMAGINARIUM PRODUCTIONS LIMITED
InfoTHE IMAGINARIUM STUDIOS LIMITED - 2012-03-09IMAGINARY LIMITED - 2010-12-13Registered number 0683205771 Queen Victoria Street, London EC4V 4BEPrivate Limited Company incorporated on 2009-02-27 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0IMAGINARIUM PRODUCTIONS LIMITED
SRegistered number 0683205771, Queen Victoria Street, London, United Kingdom, EC4V 4BELimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 171 Queen Victoria Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-19,473 GBP2020-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 271 Queen Victoria Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-05-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 371 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)18,009 GBP2023-03-31Person with significant control 2019-11-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4OLD CREEL PRODUCTIONS LIMITED - 2023-11-2871 Queen Victoria Street, London, United KingdomCorporate (4 parents)Equity (Company account)-119 GBP2022-03-31Person with significant control 2021-08-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 571 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Person with significant control 2016-06-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 671 Queen Victoria Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2021-04-30Person with significant control 2021-03-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.