IMAGINE NO.3 LLP - CARDIFF
Company Profile | Company Filings |
Overview
IMAGINE NO.3 LLP is a Limited Liability Partnership from CARDIFF and has the status: Active - Proposal to Strike off.
IMAGINE NO.3 LLP was incorporated 18 years ago on 03/06/2005 and has the registered number: OC313498. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.
IMAGINE NO.3 LLP was incorporated 18 years ago on 03/06/2005 and has the registered number: OC313498. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.
IMAGINE NO.3 LLP - CARDIFF
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
4385
OC313498 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2022 | 16/06/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIELE ERNEST SALVATORE DICHIO | Oct 1974 | Llp Member | 2005-12-02 | CURRENT | |
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Corporate Llp Member | 2005-06-03 | CURRENT | ||
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Corporate Llp Member | 2005-06-03 | CURRENT | ||
PASCO 4 (EXITS) LIMITED | Corporate Llp Member | 2021-04-06 | CURRENT | ||
MR DALE ROBERT WALKER | Feb 1960 | British | Llp Member | 2006-04-03 | CURRENT |
CHRISTOPHER JOHN STEER | Feb 1968 | Llp Member | 2006-02-23 | 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 |
DAVID LIVERMORE | May 1980 | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED | |
MR ANDREW DAVID MEARS | May 1970 | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED | |
MR. DESMOND JOSEPH LYONS | Jan 1949 | British | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
MRS MARY BESSIE EDITH LYONS | Jul 1952 | British | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
MR STEPHEN HOWARD MARGOLIS | Sep 1949 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
JOHN HEDLEY MCKIMMIE | Apr 1948 | British | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
GARY MICHAEL MCMANUS | Jan 1961 | British | Llp Member | 2006-03-21 UNTIL 2021-04-20 | RESIGNED |
PAUL JOSEPH FLEMING | Dec 1965 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
MARK FREEMAN | Sep 1943 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
MATTHEW PETER LANSTONE | Apr 1971 | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED | |
DAVID KNIGHTS | Aug 1971 | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED | |
DYLAN JONES | Dec 1955 | British | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
IAIN RODERICK HUNTER | Sep 1965 | Llp Member | 2006-03-16 UNTIL 2008-04-06 | RESIGNED | |
CHRISTOPHER HOWELL | Jan 1959 | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED | |
MR GEOFFREY MARK HODGSON | Jun 1961 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
ANTHONY JAMES HINCE | Feb 1951 | British | Llp Member | 2006-03-21 UNTIL 2021-04-06 | RESIGNED |
MR BERNARD JAMES JAMES HIGGINS | Jul 1971 | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED | |
MR JOHN MICHAEL HARRISON | Jun 1948 | British | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
GLENN VICTOR HANDLEY | Jul 1968 | British | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED |
SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Llp Member | 2006-01-06 UNTIL 2011-04-06 | RESIGNED |
JAMES BRYER | Jan 1966 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
PASCO 2 LIMITED | Corporate Llp Designated Member | 2018-12-31 UNTIL 2023-04-05 | RESIGNED | ||
ALI MORTAZAVI | Jan 1971 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
ROBERT EVANS | Jan 1952 | English | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
KENNETH WILLIAM ELPHICK | Oct 1964 | British | Llp Member | 2006-03-21 UNTIL 2020-07-06 | RESIGNED |
JAMES DOWNIE | Jan 1967 | Llp Member | 2006-02-23 UNTIL 2011-04-06 | RESIGNED | |
MR IAN CAMPBELL DEWAR | Feb 1953 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
MR CHRISTOPHER HENRY ALFRED DENNY | Jun 1972 | British | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED |
CHRISTOPHER CORSON | Sep 1965 | British | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
MR COLIN TERENCE COOPER | Feb 1967 | British | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED |
MICHELE CHU | May 1969 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
MR JOHN DAVID MELTHAM | Mar 1960 | British | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
JONATHAN KINGSLEY BORRILL | Jan 1967 | British | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED |
MR PAUL JOSEPH FAVA | May 1967 | English | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED |
RUPERT BOLE | Aug 1958 | Llp Member | 2006-03-21 UNTIL 2011-04-06 | RESIGNED | |
PHILIP BEARN | Dec 1956 | British | Llp Member | 2006-04-03 UNTIL 2011-04-06 | RESIGNED |
JEFFREY MARK BRAITHWAITE | Jul 1965 | British | Llp Member | 2006-02-23 UNTIL 2011-04-06 | RESIGNED |
PASCO 1 LIMITED | Corporate Llp Designated Member | 2018-12-31 UNTIL 2023-04-05 | RESIGNED | ||
MR IAN CLEDWYN FURSLAND | Mar 1965 | British | Llp Member | 2006-03-16 UNTIL 2011-04-06 | RESIGNED |
MR. FRANK WILLIAM MILTON | Nov 1949 | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED | |
MS JULIE ANNE METELKO | Oct 1965 | British | Llp Member | 2005-12-02 UNTIL 2011-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pasco 1 Limited | 2018-12-31 | London | Significant influence or control limited liability partnership | |
Pasco 2 Limited | 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 | |
Future Films (Partnership Services) Limited | 2016-04-06 - 2018-12-31 | London | Significant influence or control limited liability partnership |