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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.

Parent entities and officers
Active 4
  • 1
    Boyle, Patrick Thomas
    Banker born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wall, Malcolm Robert
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cavendish, Jonathan Stewart
    Director born in February 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Serkis, Andrew Clement
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Lake, Michael Peter
    Group Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Mr Jonathan Stewart Cavendish
    Born in February 1959
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Booth, John David Sebastian
    Director born in July 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Mr Andrew Clement Serkis
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Santiso, Javier
    Executive Director Of Khazanah Europe Investment L born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Orsten, Anthony Charles
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Quah, Bee Fong
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Taylor, Nicholas James
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    PE - Director → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    PE - Secretary → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    PE - Director → CIF 0
parent relation
Company in focus

THE IMAGINARIUM STUDIOS LIMITED

Previous names
IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09
NEWINCCO 1095 LIMITED - 2011-04-08
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • THE IMAGINARIUM STUDIOS LIMITED
    Info
    IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09
    NEWINCCO 1095 LIMITED - 2012-03-09
    Registered number 07573638
    icon of addressC/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 and dissolved on 2019-08-23 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • THE IMAGINARIUM STUDIOS LIMITED
    S
    Registered number 07573638
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,299 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-21 ~ 2017-05-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IMAGINARY LIMITED - 2010-12-13
    THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,635,776 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    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
  • 3
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    253,995 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -126,277 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.