IMAGINE NO.2 LLP - LONDON
Company Profile | Company Filings |
Overview
IMAGINE NO.2 LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
IMAGINE NO.2 LLP was incorporated 19 years ago on 03/06/2005 and has the registered number: OC313497. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.
IMAGINE NO.2 LLP was incorporated 19 years ago on 03/06/2005 and has the registered number: OC313497. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.
IMAGINE NO.2 LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2022 | 05/01/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2022 | 17/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Corporate Llp Member | 2005-06-03 | CURRENT | ||
JEREMY CLARKE | Sep 1973 | Llp Member | 2006-04-03 | CURRENT | |
DANIELE ERNEST SALVATORE DICHIO | Oct 1974 | Llp Member | 2005-12-02 | CURRENT | |
MR PETER NICHOLS | Jan 1951 | British | Llp Member | 2006-03-21 | CURRENT |
MR GERARD FRANCIS O'CONNOR | Apr 1953 | Irish | Llp Member | 2006-04-03 | CURRENT |
PATRICIA MARY PRESTON | Jun 1947 | British | Llp Member | 2006-04-03 | CURRENT |
ROBERT ROBERTS | Aug 1954 | Llp Member | 2006-04-03 | CURRENT | |
MR BARRY SLATER | Sep 1961 | Llp Member | 2006-04-03 | CURRENT | |
MR. NOLBERTO ALBINO SOLANO | Dec 1974 | Llp Member | 2006-04-03 | CURRENT | |
MR DALE ROBERT WALKER | Feb 1960 | British | Llp Member | 2006-04-03 | CURRENT |
MR ROBERT BLAGOJEVIC | May 1951 | British | Llp Member | 2006-03-21 | CURRENT |
PASCO 4 (EXITS) LIMITED | Corporate Llp Member | 2021-04-06 | CURRENT | ||
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Corporate Llp Member | 2005-06-03 | CURRENT | ||
MR GREGORY MARK FRANKS | May 1954 | British | Llp Member | 2006-01-31 UNTIL 2021-04-06 | RESIGNED |
MR COLIN TERENCE COOPER | Feb 1967 | British | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED |
MR ROBERT JAMES FOULSTON | Aug 1964 | British | Llp Member | 2006-03-21 UNTIL 2021-04-06 | RESIGNED |
PAUL JOSEPH FLEMING | Dec 1965 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
ROBERT EVANS | Jan 1952 | English | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
PATRICK BULLMAN | Jun 1971 | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED | |
KENNETH WILLIAM ELPHICK | Oct 1964 | Llp Member | 2005-12-02 UNTIL 2020-07-06 | RESIGNED | |
MR IAN CAMPBELL DEWAR | Feb 1953 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
PASCO 1 LIMITED | Corporate Llp Designated Member | 2018-12-31 UNTIL 2023-04-05 | RESIGNED | ||
MICHAEL DEVOY | Sep 1962 | Llp Member | 2005-12-02 UNTIL 2021-04-06 | RESIGNED | |
PASCO 2 LIMITED | Corporate Llp Designated Member | 2018-12-31 UNTIL 2023-04-05 | RESIGNED | ||
MR JAMES CLEYTON DOWNIE | Jan 1967 | British | Llp Member | 2006-02-23 UNTIL 2011-04-06 | RESIGNED |
SIMON CHARLTON | Jan 1971 | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED | |
STEPHEN JOHN CLARK | Apr 1954 | British | Llp Member | 2006-03-16 UNTIL 2021-04-06 | RESIGNED |
ALLAN EDWARD COOK | Sep 1949 | British | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED |
MR CHRISTOPHER HENRY ALFRED DENNY | Jun 1972 | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED | |
GIOVANNI DAMARIO | Jan 1966 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
MR MICHAEL ANTHONY CUTLER | Apr 1949 | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED | |
MR WILLIAM JOHN HANDLEY | Feb 1954 | British | Llp Member | 2006-04-03 UNTIL 2017-12-05 | RESIGNED |
JEFFREY MARK BRAITHWAITE | Jul 1965 | British | Llp Member | 2006-02-23 UNTIL 2011-04-06 | RESIGNED |
JONATHAN KINGSLEY BORRILL | Jan 1967 | British | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED |
RUPERT BOLE | Aug 1958 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
DAVID BAXTER | Sep 1963 | Llp Member | 2005-12-02 UNTIL 2006-07-25 | RESIGNED | |
ADRIAN JOHN HEDLEY BAXTER | Aug 1959 | British | Llp Member | 2005-12-02 UNTIL 2006-07-25 | RESIGNED |
KIM JULIE BAILES | Sep 1962 | British | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED |
DANIEL ANDRE ARBILI | Jul 1971 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
ANAHITA AGHAMARDI | Dec 1969 | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED | |
JAMES ADAMSON | Dec 1967 | British | Llp Member | 2006-04-03 UNTIL 2021-04-06 | RESIGNED |
MARK FREEMAN | Sep 1943 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
MR RICHARD RAHMIN BROOKSHAW | Feb 1972 | British | Llp Member | 2006-04-03 UNTIL 2021-04-06 | RESIGNED |
JAMES BRYER | Jan 1966 | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED | |
ANDREW JAMES JOHN BUTLER | Mar 1970 | Llp Member | 2006-02-23 UNTIL 2011-04-06 | RESIGNED | |
GLENN VICTOR HANDLEY | Jul 1968 | British | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED |
MR JONATHAN CHARLES MICHAEL GREATRIX | Jul 1966 | British | Llp Member | 2006-01-06 UNTIL 2023-03-20 | RESIGNED |
MR JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Llp Member | 2006-04-03 UNTIL 2021-04-06 | RESIGNED |
WILLIAM GILMOUR | Apr 1951 | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED | |
MR IAN CLEDWYN FURSLAND | Mar 1965 | British | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pasco 2 Limited | 2018-12-31 | London | Significant influence or control limited liability partnership | |
Pasco 1 Limited | 2018-12-31 | London | Significant influence or control limited liability partnership | |
Future Films (Partnership Services) Limited | 2016-04-06 - 2018-12-31 | London | Significant influence or control limited liability partnership | |
Future Films (Management Services) Limited | 2016-04-06 - 2018-12-31 | London | Significant influence or control limited liability partnership |