Imagine Theatre Limited

Active05451769 Private limited company
Incorporated
13 May 2005 (21 years)
Previously known as
Image Theatre Limited (until 14 April 2009)
Wish Theatre Limited (until 9 April 2009)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Trafalgar Entertainment Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 June 2024
Resigned Schmidt, Alexander as Director
30 July 2023
Appointed Panter, Howard Hugh as Director
30 July 2023
Appointed Hill, Andrew as Director
30 July 2023
Appointed Mcguigan, Christian Edwin as Director
30 July 2023
Appointed Squire, Rosemary Anne as Director
30 July 2023
Appointed Enright, Helen Johnstone as Director
30 July 2023
Resigned Boden, Sarah Louise as Secretary
30 July 2023
Appointed Schmidt, Alexander as Director
1 April 2009
Appointed Boden, Sarah Louise as Director
30 March 2009
Resigned Williamson, Ian James as Director
30 March 2009
Resigned Macpherson, Iain as Director
30 March 2009
Resigned Cadwallader, Helen Linda as Secretary
30 March 2009
Resigned Cadwallader, Helen Linda as Director
30 March 2009
Appointed Boden, Stephen Richard as Director
30 March 2009
Appointed Boden, Sarah Louise as Secretary
2 January 2006
Appointed Cadwallader, Helen Linda as Secretary
2 January 2006
Appointed Cadwallader, Helen Linda as Director
2 January 2006
Appointed Williamson, Ian James as Director
2 January 2006
Appointed Macpherson, Iain as Director
2 January 2006
Resigned Macpherson, Eileen Frances as Director
2 January 2006
Resigned Macpherson, Morna as Secretary
13 May 2005
Appointed Macpherson, Eileen Frances as Director
13 May 2005
Appointed Macpherson, Morna as Secretary

Ownership 1 active

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

Trafalgar Entertainment Group Limited
Corporate entity · Notified 30 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Imagine Theatre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 July 2023
Ceased Stephen Richard Boden — Owns 25–50% of shares
30 July 2023
Ceased Sarah Louise Boden — Owns 25–50% of shares

Financials

Net Assets
£2,490,383
Cash
£1,935,639
Employees
20
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,392,513 £1,280,053 £1,902,020 £2,490,383
Balance sheet detail
2023202220212020
Fixed Assets£12,179£24,318£30,813£38,415
Current Assets£2,794,445£2,086,091£1,282,899£1,563,681
Cash£1,935,639£1,714,450£1,109,097£1,166,898
Creditors (< 1 year)£316,241£208,389£33,659£209,583
Net Current Assets£2,478,204£1,877,702£1,249,240£1,354,098
Net Assets£2,490,383£1,902,020£1,280,053£1,392,513
Shareholder Funds£2,490,383£1,902,020£1,280,053£1,392,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Director's details changed
20 May 2026Confirmation statement with no updates12 May 2026
21 December 2025Other filing
21 December 2025Other filing
Show all recent filings

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