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Company Information for

IMAGINE NO.1 LLP

27/28 Eastcastle Street, London, W1W 8DH,

Company Registration Number

OC313496

Limited Liability Partnership

Active - Proposal to Strike off

Company Overview

About Imagine No.1 Llp

IMAGINE NO.1 LLP was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Imagine No.1 Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IMAGINE NO.1 LLP

27/28 Eastcastle Street London W1W 8DH Other companies in W1S

Filing Information

Company Number		OC313496
Company ID Number		OC313496
Date formed		2005-06-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-05
Account next due		2024-01-05
Latest return		2022-06-02
Return next due		2023-06-16
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB873112342

Last Datalog update:	2024-04-22 12:14:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINE NO.1 LLP

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Company Officers of IMAGINE NO.1 LLP

Current Directors

Officer	Role	Date Appointed
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-06-03
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-06-03
JAMES ADAMSON	Limited Liability Partnership (LLP) Member	2006-04-03
RICHARD RAHMIN BROOKSHAW	Limited Liability Partnership (LLP) Member	2006-04-03
MICHAEL DEVOY	Limited Liability Partnership (LLP) Member	2005-12-02
KENNETH WILLIAM ELPHICK	Limited Liability Partnership (LLP) Member	2005-12-02
GREGORY MARK FRANKS	Limited Liability Partnership (LLP) Member	2006-01-31
CHARLES GIBSON	Limited Liability Partnership (LLP) Member	2006-04-03
JONATHAN PHILIP PRYCE GOODWIN	Limited Liability Partnership (LLP) Member	2006-04-03
JONATHAN CHARLES MICHAEL GREATRIX	Limited Liability Partnership (LLP) Member	2006-01-06
ANTHONY JAMES HINCE	Limited Liability Partnership (LLP) Member	2006-03-21
MICHAEL JAMES HULL	Limited Liability Partnership (LLP) Member	2005-12-02
TIMOTHY MICHAEL JAMES	Limited Liability Partnership (LLP) Member	2006-04-03
ERIC WILLIAM JONES	Limited Liability Partnership (LLP) Member	2006-03-16
HOWARD MARTIN KING	Limited Liability Partnership (LLP) Member	2006-03-21
PETER NICHOLS	Limited Liability Partnership (LLP) Member	2006-03-21
GERARD FRANCIS O'CONNOR	Limited Liability Partnership (LLP) Member	2006-04-03
BRIAN O'NEIL	Limited Liability Partnership (LLP) Member	2005-12-02
JOHN PATERSON	Limited Liability Partnership (LLP) Member	2006-04-03
PATRICIA MARY PRESTON	Limited Liability Partnership (LLP) Member	2006-04-03
ROBERT ROBERTS	Limited Liability Partnership (LLP) Member	2006-04-03
BARRY SLATER	Limited Liability Partnership (LLP) Member	2006-04-03
NOLBERTO ALBINO SOLANO	Limited Liability Partnership (LLP) Member	2006-04-03
CHRISTOPHER JOHN STEER	Limited Liability Partnership (LLP) Member	2005-12-02
MARTIN URSELL	Limited Liability Partnership (LLP) Member	2006-01-31
DALE ROBERT WALKER	Limited Liability Partnership (LLP) Member	2006-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANAHITA AGHAMARDI	Limited Liability Partnership (LLP) Member	2005-12-02	2011-04-06
DARREN ANDERTON	Limited Liability Partnership (LLP) Member	2006-04-03	2011-04-06
DANIEL ANDRE ARBILI	Limited Liability Partnership (LLP) Member	2006-03-21	2011-04-06
KIM JULIE BAILES	Limited Liability Partnership (LLP) Member	2005-12-02	2011-04-06
RUPERT BOLE	Limited Liability Partnership (LLP) Member	2006-03-21	2011-04-06
HARBHAJAN SINGH BALI	Limited Liability Partnership (LLP) Member	2005-12-02	2006-04-04
ADRIAN JOHN HEDLEY BAXTER	Limited Liability Partnership (LLP) Member	2005-12-02	2006-04-04
DAVID BAXTER	Limited Liability Partnership (LLP) Member	2005-12-02	2006-04-04
CLAIRE BISHOP	Limited Liability Partnership (LLP) Member	2005-12-02	2006-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.37 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.33 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.38 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.34 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.32 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.35 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.40 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.36 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.39 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.31 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	OASIS NO. 1 LLP	Limited Liability Partnership (LLP) Designated Member	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	OASIS NO. 2 LLP	Limited Liability Partnership (LLP) Designated Member	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	OASIS NO. 3 LLP	Limited Liability Partnership (LLP) Designated Member	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.8 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.12 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.9 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.11 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2006 NO.1 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-02	CURRENT	2006-02-02	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2006 NO.3 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-02	CURRENT	2006-02-02	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2006 NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-02	CURRENT	2006-02-02	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO. 5 LLP	Limited Liability Partnership (LLP) Designated Member	2006-01-18	CURRENT	2006-01-18	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO. 3 LLP	Limited Liability Partnership (LLP) Designated Member	2006-01-18	CURRENT	2006-01-18	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO. 4 LLP	Limited Liability Partnership (LLP) Designated Member	2006-01-18	CURRENT	2006-01-18	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 16 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 21 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 24 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 17 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 25 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 23 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 20 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 22 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 26 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 10 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 12 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 11 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.4 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 7 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 3 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 8 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 5 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 6 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 9 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Designated Member	2005-06-03	CURRENT	2005-06-03	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2005-06-03	CURRENT	2005-06-03	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE PERFECT PARTNERS LLP	Limited Liability Partnership (LLP) Designated Member	2005-04-14	CURRENT	2005-04-14	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	TIMELESS RELEASING 2005 LLP	Limited Liability Partnership (LLP) Designated Member	2005-01-25	CURRENT	2005-01-25	Active - Proposal to Strike off
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2005-2 LLP	Limited Liability Partnership (LLP) Designated Member	2004-08-09	CURRENT	2004-08-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2005-3 LLP	Limited Liability Partnership (LLP) Designated Member	2004-08-09	CURRENT	2004-08-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2005-1 LLP	Limited Liability Partnership (LLP) Designated Member	2004-08-09	CURRENT	2004-08-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2004-4 LLP	Limited Liability Partnership (LLP) Designated Member	2004-04-23	CURRENT	2004-04-23	Liquidation
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2005 NO.3 LLP	Limited Liability Partnership (LLP) Designated Member	2004-04-14	CURRENT	2004-04-14	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2005 NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2004-04-13	CURRENT	2004-04-13	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	OLIVER TWIST PRODUCTIONS LLP	Limited Liability Partnership (LLP) Designated Member	2004-03-16	CURRENT	2004-03-16	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2004-3 LLP	Limited Liability Partnership (LLP) Designated Member	2003-10-13	CURRENT	2003-10-13	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	TIMELESS RELEASING LLP	Limited Liability Partnership (LLP) Designated Member	2003-08-18	CURRENT	2003-08-18	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2005 NO.1 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-22	CURRENT	2003-07-22	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	FUTURE SCREEN PARTNERS NO.1 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-18	CURRENT	2003-07-18	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2004-15 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-18	CURRENT	2003-07-18	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2004-14 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-10	CURRENT	2003-07-10	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2004-1 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-09	CURRENT	2003-07-09	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2003-3 LLP	Limited Liability Partnership (LLP) Designated Member	2003-05-13	CURRENT	2003-05-13	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	HALCYON FILMS LLP	Limited Liability Partnership (LLP) Designated Member	2003-03-25	CURRENT	2003-03-25	Active
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED	MICRO FUSION 2003-2 LLP	Limited Liability Partnership (LLP) Designated Member	2003-03-25	CURRENT	2003-03-25	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.37 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.33 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.38 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.34 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.32 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.35 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.40 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.36 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.39 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.31 LLP	Limited Liability Partnership (LLP) Designated Member	2006-10-03	CURRENT	2006-10-03	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	OASIS NO. 1 LLP	Limited Liability Partnership (LLP) Designated Member	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	OASIS NO. 2 LLP	Limited Liability Partnership (LLP) Designated Member	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	OASIS NO. 3 LLP	Limited Liability Partnership (LLP) Designated Member	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.8 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.12 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.9 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO.11 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-28	CURRENT	2006-02-28	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2006 NO.1 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-02	CURRENT	2006-02-02	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2006 NO.3 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-02	CURRENT	2006-02-02	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2006 NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2006-02-02	CURRENT	2006-02-02	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO. 5 LLP	Limited Liability Partnership (LLP) Designated Member	2006-01-18	CURRENT	2006-01-18	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO. 3 LLP	Limited Liability Partnership (LLP) Designated Member	2006-01-18	CURRENT	2006-01-18	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	SOHO SQUARE PRODUCTIONS NO. 4 LLP	Limited Liability Partnership (LLP) Designated Member	2006-01-18	CURRENT	2006-01-18	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 16 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 21 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 24 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 17 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 25 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 23 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 20 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 22 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 26 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-09	CURRENT	2005-12-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 10 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 12 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 11 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO.4 LLP	Limited Liability Partnership (LLP) Designated Member	2005-12-01	CURRENT	2005-12-01	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 7 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 3 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 8 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 5 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 6 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	ECLIPSE FILM PARTNERS NO. 9 LLP	Limited Liability Partnership (LLP) Designated Member	2005-11-30	CURRENT	2005-11-30	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Designated Member	2005-06-03	CURRENT	2005-06-03	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2005-06-03	CURRENT	2005-06-03	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE PERFECT PARTNERS LLP	Limited Liability Partnership (LLP) Designated Member	2005-04-14	CURRENT	2005-04-14	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	TIMELESS RELEASING 2005 LLP	Limited Liability Partnership (LLP) Designated Member	2005-01-25	CURRENT	2005-01-25	Active - Proposal to Strike off
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2005-2 LLP	Limited Liability Partnership (LLP) Designated Member	2004-08-09	CURRENT	2004-08-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2005-3 LLP	Limited Liability Partnership (LLP) Designated Member	2004-08-09	CURRENT	2004-08-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2005-1 LLP	Limited Liability Partnership (LLP) Designated Member	2004-08-09	CURRENT	2004-08-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2004-4 LLP	Limited Liability Partnership (LLP) Designated Member	2004-04-23	CURRENT	2004-04-23	Liquidation
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2005 NO.3 LLP	Limited Liability Partnership (LLP) Designated Member	2004-04-14	CURRENT	2004-04-14	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2005 NO.2 LLP	Limited Liability Partnership (LLP) Designated Member	2004-04-13	CURRENT	2004-04-13	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	OLIVER TWIST PRODUCTIONS LLP	Limited Liability Partnership (LLP) Designated Member	2004-03-16	CURRENT	2004-03-16	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2004-3 LLP	Limited Liability Partnership (LLP) Designated Member	2003-10-13	CURRENT	2003-10-13	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	TIMELESS RELEASING LLP	Limited Liability Partnership (LLP) Designated Member	2003-08-18	CURRENT	2003-08-18	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE SCREEN PARTNERS 2005 NO.1 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-22	CURRENT	2003-07-22	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	FUTURE SCREEN PARTNERS NO.1 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-18	CURRENT	2003-07-18	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2004-15 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-18	CURRENT	2003-07-18	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2004-14 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-10	CURRENT	2003-07-10	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2004-1 LLP	Limited Liability Partnership (LLP) Designated Member	2003-07-09	CURRENT	2003-07-09	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2003-3 LLP	Limited Liability Partnership (LLP) Designated Member	2003-05-13	CURRENT	2003-05-13	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	HALCYON FILMS LLP	Limited Liability Partnership (LLP) Designated Member	2003-03-25	CURRENT	2003-03-25	Active
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED	MICRO FUSION 2003-2 LLP	Limited Liability Partnership (LLP) Designated Member	2003-03-25	CURRENT	2003-03-25	Active - Proposal to Strike off
JAMES ADAMSON	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
RICHARD RAHMIN BROOKSHAW	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
MICHAEL DEVOY	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2005-12-02	CURRENT	2005-06-03	Active - Proposal to Strike off
KENNETH WILLIAM ELPHICK	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Member	2006-03-21	CURRENT	2005-06-03	Active - Proposal to Strike off
KENNETH WILLIAM ELPHICK	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2005-12-02	CURRENT	2005-06-03	Active - Proposal to Strike off
KENNETH WILLIAM ELPHICK	TIMELESS RELEASING 2005 LLP	Limited Liability Partnership (LLP) Member	2005-04-05	CURRENT	2005-01-25	Active - Proposal to Strike off
KENNETH WILLIAM ELPHICK	THE AQUARIUS FILM COMPANY (NO1) LLP	Limited Liability Partnership (LLP) Member	2004-03-25	CURRENT	2003-07-10	Liquidation
GREGORY MARK FRANKS	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-01-31	CURRENT	2005-06-03	Active - Proposal to Strike off
CHARLES GIBSON	ARCADE FILMS 4 LLP	Limited Liability Partnership (LLP) Member	2007-11-23	CURRENT	2007-03-02	Active - Proposal to Strike off
JONATHAN PHILIP PRYCE GOODWIN	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
JONATHAN CHARLES MICHAEL GREATRIX	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-01-06	CURRENT	2005-06-03	Active - Proposal to Strike off
ANTHONY JAMES HINCE	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Member	2006-03-21	CURRENT	2005-06-03	Active - Proposal to Strike off
ANTHONY JAMES HINCE	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-03-21	CURRENT	2005-06-03	Active - Proposal to Strike off
HOWARD MARTIN KING	GROSVENOR PARK 2006 S48 FILM LLP	Limited Liability Partnership (LLP) Member	2006-02-28	CURRENT	2005-04-18	Active - Proposal to Strike off
PETER NICHOLS	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Member	2006-03-21	CURRENT	2005-06-03	Active - Proposal to Strike off
PETER NICHOLS	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-03-21	CURRENT	2005-06-03	Active - Proposal to Strike off
GERARD FRANCIS O'CONNOR	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
GERARD FRANCIS O'CONNOR	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
BRIAN O'NEIL	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2005-12-02	CURRENT	2005-06-03	Active - Proposal to Strike off
PATRICIA MARY PRESTON	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
PATRICIA MARY PRESTON	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
PATRICIA MARY PRESTON	THE FIFTH MEZZANINE FILM FUND LLP	Limited Liability Partnership (LLP) Member	2004-12-16	CURRENT	2004-05-06	Liquidation
BARRY SLATER	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
BARRY SLATER	MICRO FUSION 2004-4 LLP	Limited Liability Partnership (LLP) Member	2004-12-01	CURRENT	2004-04-23	Liquidation
NOLBERTO ALBINO SOLANO	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
CHRISTOPHER JOHN STEER	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Member	2006-02-23	CURRENT	2005-06-03	Active - Proposal to Strike off
CHRISTOPHER JOHN STEER	MICRO FUSION 2005-3 LLP	Limited Liability Partnership (LLP) Member	2006-02-03	CURRENT	2004-08-09	Active
DALE ROBERT WALKER	IMAGINE NO.3 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off
DALE ROBERT WALKER	IMAGINE NO.2 LLP	Limited Liability Partnership (LLP) Member	2006-04-03	CURRENT	2005-06-03	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-09-30		Compulsory strike-off action has been suspended
2023-08-22		FIRST GAZETTE notice for compulsory strike-off
2023-04-27		Limited liability partnership termination of member Pasco 1 Limited on 2023-04-05
2023-04-27		Limited liability partnership termination of member Pasco 2 Limited on 2023-04-05
2023-04-08		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		Limited liability partnership termination of member Jonathan Charles Michael Greatrix on 2023-03-20
2022-01-07		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	LLTM01	Limited liability partnership termination of member Eric William Jones on 2021-04-12
2021-07-10	LLCS01	Confirmation statement with no updates made up to 2021-06-02
2021-06-25	LLAP02	Limited liability partnership appointment of corporate member Pasco 4 (Exits) Limited on 2021-04-06 as member
2021-06-11	LLTM01	Limited liability partnership termination of member Anthony James Hince on 2021-04-06
2021-03-25	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	LLCH01	Change of partner details Mr James Adamson on 2021-01-18
2021-01-11	LLCH01	Change of partner details Patricia Mary Preston on 2021-01-04
2020-12-10	LLTM01	Limited liability partnership termination of member Kenneth William Elphick on 2020-07-06
2020-06-02	LLCS01	Confirmation statement with no updates made up to 2020-06-02
2019-12-10	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	LLCS01	Confirmation statement with no updates made up to 2019-06-02
2019-04-10	LLTM01	Limited liability partnership termination of member Howard Martin King on 2019-03-12
2019-01-21	LLCH02	LLP change of corporate member Future Films (Partnership Services) Limited on 2018-12-31
2019-01-17	LLPSC02	LLP Notification of Pasco 1 Limited as a person with significant control on 2018-12-31
2019-01-17	LLPSC07	LLP Cessation of Future Films (Partnership Services) Limited as a person with significant control on 2018-12-31
2019-01-11	LLAP02	Limited liability partnership appointment of corporate member Pasco 2 Limited on 2018-12-31 as member
2019-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-11-10	DISS40	Compulsory strike-off action has been discontinued
2018-11-09	LLCS01	Confirmation statement with no updates made up to 2018-06-02
2018-09-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-20		Annotation
2018-01-19	LLCH01	Change of partner details Christopher John Steer on 2017-09-19
2018-01-09	LLTM01	Limited liability partnership termination of member William John Handley on 2017-12-05
2017-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-02	LLCH01	Change of partner details Christopher John Steer on 2017-09-18
2017-08-30	LLCH01	Change of partner details Mr Michael James Hull on 2017-08-30
2017-08-16	LLCS01	Confirmation statement with no updates made up to 2017-06-02
2017-08-14	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
2017-08-14	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
2017-02-20	LLAD01	Change of registered office address for limited liability partnership from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH
2016-12-07	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22	LLCH01	Change of partner details Anthony James Hince on 2016-11-18
2016-06-02	LLAR01	LLP Annual return made up to 2016-06-02
2015-12-16	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-10	LLAR01	LLP Annual return made up to 2015-06-03
2015-08-10	LLCH01	Change of partner details Robert Roberts on 2015-02-10
2015-03-23	LLCH01	Change of partner details Patricia Mary Preston on 2015-03-04
2014-12-28	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-22	LLCH01	Change of partner details Mr William John Handley on 2014-08-12
2014-06-26	LLAR01	LLP Annual return made up to 2014-06-03
2014-06-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAIN HUNTER
2014-06-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KARL ROGERS
2014-06-26	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVID RUSSELL
2014-03-11	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 06/03/2014
2014-02-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ERIC WILLIAM JONES / 13/02/2014
2014-02-04	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 31/01/2014
2013-12-23	AA	05/04/13 TOTAL EXEMPTION SMALL
2013-11-07	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JAMES HINCE / 01/11/2013
2013-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PATRICIA MARY PRESTON / 18/10/2013
2013-06-28	LLAR01	ANNUAL RETURN MADE UP TO 03/06/13
2013-06-28	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR. NOLBERTO ALBINO SOLANO / 19/02/2013
2013-06-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 07/06/2013
2013-06-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN PATERSON / 21/01/2013
2013-06-21	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ROBERTS / 15/06/2013
2012-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-06-11	LLAR01	ANNUAL RETURN MADE UP TO 03/06/12
2012-06-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN URSELL / 02/06/2012
2012-06-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANDREW RUSSELL / 02/06/2012
2012-06-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / KARL ROGERS / 02/06/2012
2012-06-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ROBERTS / 02/06/2012
2012-06-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR GERARD FRANCIS O'CONNOR / 02/06/2012
2012-06-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL HULL / 02/06/2012
2012-06-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED / 02/06/2012
2012-06-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FILMS (MANAGEMENT SERVICES) LIMITED / 02/06/2012
2012-06-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DEVOY / 02/06/2012
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GARY O'NEIL
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RICHARD WALKER
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GLENN HANDLEY
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY HODGSON
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LINVOY PRIMUS
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PATRICK BULLMAN
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RUPERT BOLE
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN GIBSON
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SEAN MCGOVERN
2012-03-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JAMES DOWNIE
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WALLACE HINSHELWOOD
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DENNY
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JEFFREY BRAITHWAITE
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SIMON CHARLTON
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SUDHIR SINGH
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KEVIN SARGEANT
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DANIEL ARBILI
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL TOBIN
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HOWELL
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN HARRISON
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN SHEPHERD
2012-02-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GRENVILLE TURNER
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SUSAN KNIGHT
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PHIL MAJOE
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NIGEL KNOWLES
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL DAVIES
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVID SOMERSET
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER EYLES
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADRIAN MCMAHON
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN PAYNE-JAMES
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DARREN ANDERTON
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LYNNE LORRAINE
2012-01-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN PACE

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to IMAGINE NO.1 LLP 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 IMAGINE NO.1 LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT	2011-09-23	Outstanding	SANTANDER ASSET FINANCE PLC
DEED OF ASSIGNMENT	2006-04-10	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
DEED OF SECURITY ASSIGNMENT & CHARGE	2006-04-05	PART of the property or undertaking has been released from charge	G MATE INC. AND THIRD MATE PRODUCTIONS INC.
SECURITY AGREEMENT	2006-04-05	PART of the property or undertaking has been released from charge	THIRD MATE PRODUCTIONS INC. AND G MATE INC.
DEED OF ASSIGNMENT	2006-04-05	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
DEED OF ASSIGNMENT IN RESPECT OF THE PAYMENT DEED	2006-04-05	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Intangible Assets

Patents

We have not found any records of IMAGINE NO.1 LLP registering or being granted any patents

Domain Names

We do not have the domain name information for IMAGINE NO.1 LLP

Trademarks

We have not found any records of IMAGINE NO.1 LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMAGINE NO.1 LLP. 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 (None Supplied) as IMAGINE NO.1 LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where IMAGINE NO.1 LLP 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 IMAGINE NO.1 LLP 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 IMAGINE NO.1 LLP any grants or awards.

Ownership

We could not find any group structure information

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