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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 7
  • 1
    Ghosh, Shefali
    Cfo born in March 1967
    Individual (20 offsprings)
    Officer
    2013-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Orsten, Anthony Charles
    Company Director born in December 1954
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 3
    Robertson, Philip
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Serkis, Andrew Clement
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Cavendish, Jonathan Stewart
    Born in February 1959
    Individual (33 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → 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 (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMAGINARIUM TV LIMITED

Period: 2013-02-28 ~ now
Company number: 08423203
Registered name
IMAGINARIUM TV LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Administrative Expenses
-36,324 GBP2024-04-01 ~ 2025-03-31
-134,599 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
338,244 GBP2024-04-01 ~ 2025-03-31
-260,586 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
338,244 GBP2024-04-01 ~ 2025-03-31
-260,586 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
338,244 GBP2024-04-01 ~ 2025-03-31
-260,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
106 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
107 GBP2025-03-31
1 GBP2024-03-31
Debtors
556,770 GBP2025-03-31
279,152 GBP2024-03-31
Cash at bank and in hand
49,041 GBP2025-03-31
34,443 GBP2024-03-31
Current Assets
605,811 GBP2025-03-31
313,595 GBP2024-03-31
Net Current Assets/Liabilities
592,132 GBP2025-03-31
253,994 GBP2024-03-31
Total Assets Less Current Liabilities
592,239 GBP2025-03-31
253,995 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
592,238 GBP2025-03-31
253,994 GBP2024-03-31
Equity
592,239 GBP2025-03-31
253,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,399 GBP2025-03-31
1,249 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,293 GBP2025-03-31
1,249 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
106 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
553,080 GBP2025-03-31
Current
275,979 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,690 GBP2025-03-31
3,173 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
556,770 GBP2025-03-31
279,152 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36 GBP2025-03-31
4,286 GBP2024-03-31
Amounts owed to group undertakings
Current
8,643 GBP2025-03-31
38,104 GBP2024-03-31
Other Creditors
Current
5,000 GBP2025-03-31
17,211 GBP2024-03-31
Creditors
Current
13,679 GBP2025-03-31
59,601 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
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • IMAGINARIUM TV LIMITED
    Info
    Registered number 08423203
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • IMAGINARIUM TV LIMITED
    S
    Registered number 08423203
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Limited Company in England And Wales
    CIF 1
  • IMAGINARIUM TV LIMITED
    S
    Registered number 08423203
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NIGHT FLIGHT PICTURES LIMITED
    - now NI617436
    KILCOOLE LIMITED - 2013-06-03
    Tughans, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ORGAN GRINDER PRODUCTIONS LIMITED
    - now 08424089
    FUNGUS TV PRODUCTIONS LIMITED
    - 2018-07-18 08424089
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.