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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cavendish, Jonathan Stewart
    Born in February 1959
    Individual (29 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Serkis, Andrew Clement
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Orsten, Anthony Charles
    Company Director born in December 1954
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Robertson, Philip Gustav Duncan
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 5
    IMAGINARIUM HOLDINGS LIMITED
    - now 10740074
    JAWJIP LTD - 2018-01-19 10740074
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    THE IMAGINARIUM STUDIOS LIMITED
    - now 07573638 06832057
    IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09
    NEWINCCO 1095 LIMITED - 2011-04-08
    71, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMAGINARIUM PRODUCTIONS LIMITED

Period: 2012-03-09 ~ now
Company number: 06832057
Registered names
IMAGINARIUM PRODUCTIONS LIMITED - now
IMAGINARY LIMITED - 2010-12-13
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Administrative Expenses
-845,466 GBP2024-04-01 ~ 2025-03-31
-657,196 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
29,140 GBP2024-04-01 ~ 2025-03-31
11,749 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
913,425 GBP2024-04-01 ~ 2025-03-31
-835,945 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
913,425 GBP2024-04-01 ~ 2025-03-31
-835,945 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
913,425 GBP2024-04-01 ~ 2025-03-31
-835,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,572 GBP2025-03-31
4,566 GBP2024-03-31
Fixed Assets - Investments
1,338 GBP2025-03-31
187 GBP2024-03-31
Fixed Assets
4,910 GBP2025-03-31
4,753 GBP2024-03-31
Debtors
14,019,765 GBP2025-03-31
733,816 GBP2024-03-31
Current assets - Investments
340,000 GBP2025-03-31
432,962 GBP2024-03-31
Cash at bank and in hand
1,411,955 GBP2025-03-31
889,602 GBP2024-03-31
Current Assets
15,771,720 GBP2025-03-31
2,056,380 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,227,429 GBP2025-03-31
Net Current Assets/Liabilities
2,544,291 GBP2025-03-31
1,631,023 GBP2024-03-31
Total Assets Less Current Liabilities
2,549,201 GBP2025-03-31
1,635,776 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,549,199 GBP2025-03-31
1,635,774 GBP2024-03-31
Equity
2,549,201 GBP2025-03-31
1,635,776 GBP2024-03-31
Wages/Salaries
402,759 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,305 GBP2024-04-01 ~ 2025-03-31
10,415 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
455,513 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1,338 GBP2025-03-31
187 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
11,617 GBP2025-03-31
9,732 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,045 GBP2025-03-31
5,166 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,572 GBP2025-03-31
4,566 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
55,516 GBP2025-03-31
71,593 GBP2024-03-31
Amounts Owed By Related Parties
12,697,151 GBP2025-03-31
Current
408,308 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,267,098 GBP2025-03-31
Amounts falling due within one year, Current
253,915 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
14,019,765 GBP2025-03-31
Amounts falling due within one year, Current
733,816 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,150 GBP2025-03-31
48,560 GBP2024-03-31
Amounts owed to group undertakings
Current
557,597 GBP2025-03-31
317,561 GBP2024-03-31
Other Creditors
Current
12,608,682 GBP2025-03-31
59,236 GBP2024-03-31
Creditors
Current
13,227,429 GBP2025-03-31
425,357 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
49,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
49,500 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
Related profiles found in government register
  • IMAGINARIUM PRODUCTIONS LIMITED
    Info
    THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
    IMAGINARY LIMITED - 2012-03-09
    Registered number 06832057
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-27 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • IMAGINARIUM PRODUCTIONS LIMITED
    S
    Registered number 06832057
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANIMAL FARM FILMS LIMITED
    08423238
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BREATHE FILMS LIMITED
    08849433
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    NOGOA LIMITED
    12324105
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PAPER ROSE PRODUCTIONS LIMITED
    - now 13548682
    OLD CREEL PRODUCTIONS LIMITED
    - 2023-11-28 13548682
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    RITUAL FILMS LIMITED
    10238771
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SPELLS TROUBLE LIMITED
    13271787
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.