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IMAGINARIUM HOLDINGS LIMITED

Active
10740074·incorporated 2017-04-25

IMAGINARIUM HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2017 at Companies House (number 10740074; OpenRegistry canonical ID GB-10740074-imaginarium-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,728 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-25
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IMAGINARIUM HOLDINGS LIMITED has 1 person with significant control on file:

  • Jessop Avenue (No. 18) Limited (England And Wales reg. 12964422). Notified 2021-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan Stewart Cavendish born 1959 resident in United Kingdom, British national. Notified 2018-01-19. Ceased 2021-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Harold Cresswell born 1961 resident in United Kingdom, British national. Notified 2017-04-25. Ceased 2018-01-19.
    • Owns 75% or more of shares
  • Andrew Clement Serkis born 1964 resident in United Kingdom, British national. Notified 2018-01-19. Ceased 2021-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IMAGINARIUM HOLDINGS LIMITED has previously traded as:

  • JAWJIP LTD (until 2018-01-19)

Similar UK companies

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