Website & contact details
- Group website
- The site of this company’s group or brand.
Imagesound Limited
- Incorporated
- 20 October 2000 (26 years)
- Industry
- Reproduction of sound recording (18201)
- Directors
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Venture WayDunston Technology ParkChesterfieldS41 8NE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2025
Also at Ims Bidco Limited (proposed for strike-off), Ims Topco Limited (proposed for strike-off), Concentia Capital Limited · more companies
British
Born June 1965 (61)
Officer history (27 former)
3 September 2026
28 March 2025
31 January 2025
6 April 2023
Resigned Truman, William John as Secretary
6 April 2023
6 April 2023
11 April 2022
11 April 2022
11 April 2022
31 January 2017
1 August 2015
5 May 2015
31 December 2014
22 July 2011
3 May 2011
14 December 2010
14 December 2010
14 December 2010
Appointed Truman, William John as Secretary
14 December 2010
14 December 2010
18 December 2008
18 December 2008
1 January 2007
31 December 2006
26 April 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
1 July 2005
1 July 2005
30 June 2005
30 June 2005
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
18 August 2004
Resigned Joseph, Richard David as Director
18 August 2004
18 August 2004
15 November 2000
Appointed Joseph, Richard David as Director
15 November 2000
15 November 2000
15 November 2000
15 November 2000
15 November 2000
15 November 2000
15 November 2000
15 November 2000
20 October 2000
20 October 2000
20 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13967895
Holdings 10
Companies where Imagesound Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Former controllers (4)
28 October 2026
Ceased Concentia Capital Limited — Owns 75–100% of shares
2 January 2021
2 January 2021
Ceased Eci 10 GP Limited — Has significant influence or control
2 January 2021
Ceased Eci Partners LLP — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Register inspection address has been changed | |||
| 16 January 2026 | Group of companies' accounts | 31 December 2024 |
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