Imaginarium Productions Limited

Active06832057 Private limited company
Incorporated
27 February 2009 (17 years)
Previously known as
The Imaginarium Studios Limited (until 9 March 2012)
Imaginary Limited (until 13 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2018
British
Born October 1966 (60)
Director · Appointed 9 July 2013
British
Born February 1959 (67)
Director · Appointed 27 February 2009
British
Born April 1964 (62)
Officer history (1 former)
13 June 2018
Appointed Robertson, Philip Gustav Duncan as Director
16 November 2016
Resigned Orsten, Anthony Charles as Director
9 July 2013
Appointed Cavendish, Jonathan Stewart as Director
1 May 2013
Appointed Orsten, Anthony Charles as Director
27 February 2009
Appointed Serkis, Andrew Clement as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10740074
Former controllers (1)
17 May 2017
Ceased The Imaginarium Studios Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Imaginarium Holdings Limited Owns 75–100% of shares
Caveman Films Holdings Limited Owns 75–100% of shares
Imaginarium Productions Limited This company Owns 75–100% of shares
Animal Farm Films Limited Owns 75–100% of shares
Breathe Films Limited Owns 75–100% of shares
Paper Rose Productions Limited Owns 75–100% of shares
Imaginarium TV Limited Owns 75–100% of shares
Organ Grinder Productions Limited Owns 75–100% of shares
Scribe Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,411,955
Profit Before Tax
£913,425
Current Ratio
1.2x
Return on Equity
36%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2024 2025 (£272,227) £1,635,776 £2,549,201
Balance sheet detail
202520242020
Fixed Assets£4,910£4,753£879
Current Assets£15,771,720£2,056,380£478,799
Debtors£14,019,765£733,816£351,175
Cash£1,411,955£889,602£127,624
Creditors (< 1 year)£13,227,429£425,357£751,905
Net Current Assets£2,544,291£1,631,023(£273,106)
Shareholder Funds£2,549,201£1,635,776(£272,227)

Turnover£914,842
Cost of Sales£788,772£238,500
Gross Profit£676,342
Admin Expenses£845,466£657,196£605,175
Staff Costs£455,513£445,976£212,896
Profit Before Tax£913,425(£835,945)£71,167
Tax£0£0
Profit for Period£913,425(£835,945)£71,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates27 February 2026
24 April 2026Registration of a charge
31 March 2026Total exemption full accounts31 March 2025
1 July 2025Director's details changed
8 April 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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