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
    Born in February 1959
    Individual (26 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Philip
    Head Of Production born in October 1966
    Individual (23 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Serkis, Andrew Clement
    Film Actor/Director born in April 1964
    Individual (13 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 4
    JESSOP AVENUE (NO.18) LIMITED
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-08-09 ~ now
    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
Ceased 3
  • 1
    Mr Jonathan Stewart Cavendish
    Born in February 1959
    Individual (26 offsprings)
    Person with significant control
    2018-01-19 ~ 2021-08-09
    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
  • 2
    Cresswell, John Harold
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ 2018-03-22
    OF - Director → CIF 0
    Mr John Harold Cresswell
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2017-04-25 ~ 2018-01-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Andrew Clement Serkis
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    2018-01-19 ~ 2021-08-09
    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
parent relation
Company in focus

IMAGINARIUM HOLDINGS LIMITED

Previous name
JAWJIP LTD - 2018-01-19
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-48,929 GBP2019-04-01 ~ 2020-03-31
-38,733 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,992 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-59,921 GBP2019-04-01 ~ 2020-03-31
-38,733 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-59,921 GBP2019-04-01 ~ 2020-03-31
-38,733 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
1 GBP2020-03-31
Dividends Paid on Shares
1 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
200 GBP2020-03-31
1,400 GBP2019-03-31
Fixed Assets - Investments
6 GBP2020-03-31
6 GBP2019-03-31
Fixed Assets
207 GBP2020-03-31
1,407 GBP2019-03-31
Debtors
488,697 GBP2020-03-31
594,532 GBP2019-03-31
Cash at bank and in hand
9,365 GBP2020-03-31
3,428 GBP2019-03-31
Current Assets
498,062 GBP2020-03-31
597,960 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-766,751 GBP2020-03-31
-807,928 GBP2019-03-31
Net Current Assets/Liabilities
-268,689 GBP2020-03-31
-209,968 GBP2019-03-31
Total Assets Less Current Liabilities
-268,482 GBP2020-03-31
-208,561 GBP2019-03-31
Equity
Called up share capital
667 GBP2020-03-31
667 GBP2019-03-31
Retained earnings (accumulated losses)
-269,149 GBP2020-03-31
-209,228 GBP2019-03-31
Equity
-268,482 GBP2020-03-31
-208,561 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Other
3,600 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,400 GBP2020-03-31
2,200 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,200 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
200 GBP2020-03-31
1,400 GBP2019-03-31
Investments in group undertakings and participating interests
6 GBP2020-03-31
6 GBP2019-03-31
Amounts Owed By Related Parties
484,381 GBP2020-03-31
Current
522,793 GBP2019-03-31
Other Debtors
Amounts falling due within one year
4,316 GBP2020-03-31
71,739 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
488,697 GBP2020-03-31
594,532 GBP2019-03-31
Trade Creditors/Trade Payables
Current
8,406 GBP2020-03-31
19,867 GBP2019-03-31
Amounts owed to group undertakings
Current
151,361 GBP2020-03-31
65,118 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Other Taxation & Social Security Payable
5,990 GBP2019-03-31
Other Creditors
Current
606,984 GBP2020-03-31
716,953 GBP2019-03-31
Creditors
Current
766,751 GBP2020-03-31
807,928 GBP2019-03-31
Related profiles found in government register
  • IMAGINARIUM HOLDINGS LIMITED
    Info
    JAWJIP LTD - 2018-01-19
    Registered number 10740074
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2017-04-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • IMAGINARIUM HOLDINGS LIMITED
    S
    Registered number 10740074
    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
Active 4
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,546 GBP2020-03-31
    Person with significant control
    2017-05-17 ~ 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
  • 2
    THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
    IMAGINARY LIMITED - 2010-12-13
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -272,227 GBP2020-03-31
    Person with significant control
    2017-05-17 ~ 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
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110,448 GBP2020-03-31
    Person with significant control
    2017-05-17 ~ now
    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
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -145,461 GBP2020-03-31
    Person with significant control
    2017-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.