Just Imagine (UK) Limited

Active04368115 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Book publishing (58110)
Artistic creation (90030)
Owned by
Roark Ronald Mcmaster
Accounts type
Dormant
Region
South East
Address
Unit 6C Wren Centre
Westbourne Road
Emsworth
PO10 7SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2002
American
Born October 1962 (64)
Officer history (6 former)
1 July 2019
Resigned Mcmaster, Carolyn as Secretary
1 July 2019
Resigned Mcmaster, Carolyn as Director
1 March 2005
Resigned Mcmaster, Roark Ronald as Secretary
1 June 2004
Resigned Capaldi Tallon, Alan Roy as Director
1 June 2004
Appointed Mcmaster, Carolyn as Secretary
1 June 2004
Appointed Mcmaster, Carolyn as Director
6 February 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 February 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
6 February 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 February 2002
Appointed Capaldi Tallon, Alan Roy as Director
6 February 2002
Appointed Mcmaster, Roark Ronald as Director
6 February 2002
Appointed Mcmaster, Roark Ronald as Secretary
6 February 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born October 1962 (64)
Former controllers (1)
1 July 2019
Ceased Carolyn Mcmaster — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£49,622) (£49,842) (£49,842) (£49,842) (£49,842) (£49,842)
Balance sheet detail
202520242023202220212020
Current Assets£10,000£10,000
Creditors (< 1 year)£59,842£59,842£59,842£59,842£59,842£59,622
Net Current Assets(£49,842)(£49,842)(£49,842)(£49,842)
Net Assets(£49,842)(£49,622)
Shareholder Funds(£49,842)(£49,842)(£49,842)(£49,842)(£49,842)(£49,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates11 November 2025
8 October 2025Accounts for a dormant company31 March 2025
13 February 2025Confirmation statement with no updates4 February 2025
5 February 2025Change of details for a person with significant control
4 February 2025Change of details for a person with significant control
Show all recent filings

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