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Home > England & Wales Companies > BRC IMAGINATION ARTS LIMITED
Company Information for

BRC IMAGINATION ARTS LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
06123368
Private Limited Company
Active

Company Overview

About Brc Imagination Arts Ltd
BRC IMAGINATION ARTS LIMITED was founded on 2007-02-22 and has its registered office in London. The organisation's status is listed as "Active". Brc Imagination Arts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRC IMAGINATION ARTS LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W1F
 
Filing Information
Company Number 06123368
Company ID Number 06123368
Date formed 2007-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB292735769  
Last Datalog update: 2024-11-05 18:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRC IMAGINATION ARTS LIMITED
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Companies with same name BRC IMAGINATION ARTS LIMITED
The following companies were found which have the same name as BRC IMAGINATION ARTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRC IMAGINATION ARTS, INC. DONNA DAVIDSON 8 KIMBLESWORTH GRANGE POTTERHOUSE LANE DURHAM DH1 5SL Active Company formed on the 2003-02-01
BRC Imagination Arts, Inc. 1925 Century Park East Ste 850 Los Angeles CA 90067 Active Company formed on the 1981-10-13

Company Officers of BRC IMAGINATION ARTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS EDWARD MCDONALD
 Company Secretary 2014-01-31
THOMAS EDWARD MCDONALD
 Director 2014-01-31
ROBERT EMERY ROGERS
 Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ALAN AULT
 Company Secretary 2007-05-11 2014-01-31
SCOTT ALAN AULT
 Director 2007-05-31 2014-01-31
ALBERT JAMES WARREN
 Company Secretary 2007-02-22 2007-05-11
ALBERT JAMES WARREN
 Director 2007-02-22 2007-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-06-01DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-16TM02Termination of appointment of Thomas Edward Mcdonald on 2018-09-28
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD MCDONALD
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR THOMAS EDWARD MCDONALD
2014-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT AULT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT AULT
2014-03-20AP03Appointment of Mr Thomas Edward Mcdonald as company secretary
2014-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0122/02/13 ANNUAL RETURN FULL LIST
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM 8 Kimblesworth Grange Potterhouse Lane Durham DH1 5SL
2012-03-13AR0122/02/12 ANNUAL RETURN FULL LIST
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0122/02/11 ANNUAL RETURN FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-06AR0122/02/10 FULL LIST
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-11AD02SAIL ADDRESS CREATED
2009-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-31SH20STATEMENT BY DIRECTORS
2009-03-31CAP-SSSOLVENCY STATEMENT DATED 23/03/09
2009-03-31RES06REDUCE ISSUED CAPITAL 23/03/2009
2009-03-31CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 31/03/09
2009-03-31RES01ALTER MEMORANDUM 23/03/2009
2009-03-24363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-03353LOCATION OF REGISTER OF MEMBERS
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-04-10ELRESS386 DISP APP AUDS 14/03/07
2007-04-10RES13AUD DETS 14/03/07
2007-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRC IMAGINATION ARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRC IMAGINATION ARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRC IMAGINATION ARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRC IMAGINATION ARTS LIMITED

Intangible Assets
Patents
We have not found any records of BRC IMAGINATION ARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRC IMAGINATION ARTS LIMITED
Trademarks
We have not found any records of BRC IMAGINATION ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRC IMAGINATION ARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRC IMAGINATION ARTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRC IMAGINATION ARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRC IMAGINATION ARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRC IMAGINATION ARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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