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IMAGINE NO.1 LLP

Company number OC313496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2017 LLPSC02 Notification of Future Films (Management Services) Limited as a person with significant control on 6 April 2016
20 Feb 2017 LLAD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 20 February 2017
07 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
22 Nov 2016 LLCH01 Member's details changed for Anthony James Hince on 18 November 2016
02 Jun 2016 LLAR01 Annual return made up to 2 June 2016
16 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
10 Aug 2015 LLAR01 Annual return made up to 3 June 2015
10 Aug 2015 LLCH01 Member's details changed for Robert Roberts on 10 February 2015
23 Mar 2015 LLCH01 Member's details changed for Patricia Mary Preston on 4 March 2015
28 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
22 Aug 2014 LLCH01 Member's details changed for Mr William John Handley on 12 August 2014
26 Jun 2014 LLAR01 Annual return made up to 3 June 2014
26 Jun 2014 LLTM01 Termination of appointment of Iain Hunter as a member
26 Jun 2014 LLTM01 Termination of appointment of Karl Rogers as a member
26 Jun 2014 LLTM01 Termination of appointment of David Russell as a member
11 Mar 2014 LLCH01 Member's details changed for Mr Jonathan Philip Pryce Goodwin on 6 March 2014
19 Feb 2014 LLCH01 Member's details changed for Eric William Jones on 13 February 2014
04 Feb 2014 LLCH01 Member's details changed for Mr Peter Nichols on 31 January 2014
23 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
07 Nov 2013 LLCH01 Member's details changed for Anthony James Hince on 1 November 2013
23 Oct 2013 LLCH01 Member's details changed for Patricia Mary Preston on 18 October 2013
28 Jun 2013 LLAR01 Annual return made up to 3 June 2013
28 Jun 2013 LLCH01 Member's details changed for Mr. Nolberto Albino Solano on 19 February 2013
21 Jun 2013 LLCH01 Member's details changed for Mr Jonathan Philip Pryce Goodwin on 7 June 2013
21 Jun 2013 LLCH01 Member's details changed for Mr John Paterson on 21 January 2013