Imagine No.1 LLP

Proposed for strike-offOC313496 Limited liability partnership
Incorporated
3 June 2005 (21 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Total exemption full
Region
Wales
Address
Oc313496 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
5 January 2024
Last accounts
5 April 2022
Conf. stmt due
16 June 2023
Last conf. stmt
2 June 2022

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 6 April 2021
Also at Imagine No.3 LLP (proposed for strike-off), Timeless Releasing 2005 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off)
LLP Member · Appointed 3 April 2006
Also at Imagine No.3 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off)
Born February 1960 (66)
LLP Member · Appointed 3 April 2006
Also at Imagine No.2 LLP (proposed for strike-off)
Born September 1961 (65)
LLP Member · Appointed 3 April 2006
Also at Number 10 Sydney Street Management Company Limited, Kensington & Chelsea Management Limited, Avidfleet Management Limited · more companies
Born December 1953 (72)
LLP Member · Appointed 3 April 2006
Also at Cobalt Data Centre 2 LLP
Born September 1966 (60)
LLP Member · Appointed 3 April 2006
Also at Imagine No.3 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off)
Born June 1947 (79)
LLP Member · Appointed 3 April 2006
Also at Imagine No.3 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off), Goc Estate Agents Limited
Born April 1953 (73)
LLP Member · Appointed 3 April 2006
Also at Imagine No.2 LLP (proposed for strike-off)
Born August 1954 (72)
LLP Member · Appointed 3 April 2006
Also at Imagine No.2 LLP (proposed for strike-off)
Born December 1974 (51)
LLP Member · Appointed 3 April 2006
Also at Cobalt Data Centre 2 LLP
Born September 1966 (60)
LLP Member · Appointed 21 March 2006
Also at Eis Capital Limited, Imagine No.3 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off) · more companies
Born January 1951 (75)
LLP Member · Appointed 2 December 2005
Also at Imagine No.3 LLP (proposed for strike-off)
Born February 1968 (58)
LLP Member · Appointed 2 December 2005
Born June 1963 (63)
Corporate LLP Member · Appointed 3 June 2005
Also at Imagine No.3 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off) · more companies
Corporate LLP Member · Appointed 3 June 2005
Also at Imagine No.3 LLP (proposed for strike-off), Timeless Releasing 2005 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off) · more companies
Officer history (122 former)
5 April 2023
Resigned Pasco 2 Limited as Corporate LLP Designated Member
5 April 2023
Resigned Pasco 1 Limited as Corporate LLP Designated Member
20 March 2023
Resigned Greatrix, Jonathan Charles Michael as LLP Member
12 April 2021
Resigned Jones, Eric William as LLP Member
6 April 2021
Resigned Goodwin, Jonathan Philip Pryce as LLP Member
6 April 2021
Resigned Devoy, Michael as LLP Member
6 April 2021
Resigned Brookshaw, Richard Rahmin as LLP Member
6 April 2021
Resigned Hince, Anthony James as LLP Member
6 April 2021
Appointed Pasco 4 (Exits) Limited as Corporate LLP Member
6 April 2021
Resigned Franks, Gregory Mark as LLP Member
6 April 2021
Resigned Ursell, Martin as LLP Member
6 April 2021
Resigned Adamson, James as LLP Member
6 April 2021
Resigned O'Neil, Brian as LLP Member
6 July 2020
Resigned Elphick, Kenneth William as LLP Member
12 March 2019
Resigned King, Howard Martin as LLP Member
31 December 2018
Appointed Pasco 1 Limited as Corporate LLP Designated Member
31 December 2018
Appointed Pasco 2 Limited as Corporate LLP Designated Member
5 December 2017
Resigned Handley, William John as LLP Member
6 April 2011
Resigned Jackson, Simon as LLP Member
6 April 2011
Resigned Anderton, Darren as LLP Member
6 April 2011
Resigned Rice, Robert Anthony as LLP Member
6 April 2011
Resigned Wiggin, Audrey as LLP Member
6 April 2011
Resigned Smith, David Ian as LLP Member
6 April 2011
Resigned Livermore, David as LLP Member
6 April 2011
Resigned Dewar, Ian Campbell as LLP Member
6 April 2011
Resigned Strube, Patrick as LLP Member
6 April 2011
Resigned Roberts, Jason Andre Davis as LLP Member
6 April 2011
Resigned Tobin, Michael as LLP Member
6 April 2011
Resigned Schofield, Jane as LLP Member
6 April 2011
Resigned Knowles, Nigel Graham, Sir as LLP Member
6 April 2011
Resigned Fleming, Paul Joseph as LLP Member
6 April 2011
Resigned Lyons, Desmond Joseph, Mr. as LLP Member
6 April 2011
Resigned Whiteman, Hamish Robert as LLP Member
6 April 2011
Resigned Quinn, Paul as LLP Member
6 April 2011
Resigned Mears, Andrew David as LLP Member
6 April 2011
Resigned Wynn, John Michael as LLP Member
6 April 2011
Resigned Hodgson, Geoffrey Mark as LLP Member
6 April 2011
Resigned Meakin, Robert Ian as LLP Member
6 April 2011
Resigned Knights, David as LLP Member
6 April 2011
Resigned Eyles, Christopher as LLP Member
6 April 2011
Resigned Walker, Richard Peter as LLP Member
6 April 2011
Resigned Townsend, Andrew David as LLP Member
6 April 2011
Resigned Mccaffrey, Paul Patrick as LLP Member
6 April 2011
Resigned Lanstone, Matthew Peter as LLP Member
6 April 2011
Resigned Bryer, James as LLP Member
6 April 2011
Resigned Harvey Samuel, Timothy James as LLP Member
6 April 2011
Resigned Charlton, Simon as LLP Member
6 April 2011
Resigned Braithwaite, Jeffrey Mark as LLP Member
6 April 2011
Resigned Roger, Jeremy as LLP Member
6 April 2011
Resigned Majoe, Phil, Dr as LLP Member
6 April 2011
Resigned Patel, Chetun as LLP Member
6 April 2011
Resigned Downie, James Cleyton as LLP Member
6 April 2011
Resigned Hinshelwood, Wallace as LLP Member
6 April 2011
Resigned Lorraine, Lynne Adele as LLP Member
6 April 2011
Resigned Merrington, Paul Stephen as LLP Member
6 April 2011
Resigned Sargeant, Kevin as LLP Member
6 April 2011
Resigned Knight, Susan as LLP Member
6 April 2011
Resigned Shepherd, John Stephen as LLP Member
6 April 2011
Resigned Perez, Jean-Pierre as LLP Member
6 April 2011
Resigned Davies, Michael Thomas as LLP Member
6 April 2011
Resigned Hawkins, Gary as LLP Member
6 April 2011
Resigned Cook, Allan Edward as LLP Member
6 April 2011
Resigned Gilmour, William as LLP Member
6 April 2011
Resigned Gibson, John George as LLP Member
6 April 2011
Resigned Woods, Robert Peter as LLP Member
6 April 2011
Resigned Metelko, Julie Anne as LLP Member
6 April 2011
Resigned Mcgovern, Sean James, Dr. as LLP Member
6 April 2011
Resigned Mcmahon, Adrian Jonathan as LLP Member
6 April 2011
Resigned Shaw, David Quinton Henning as LLP Member
6 April 2011
Resigned Wiggin, Thomas Henry as LLP Member
6 April 2011
Resigned Khouri, Ramez Paul as LLP Member
6 April 2011
Resigned Primus, Linvoy Stephen as LLP Member
6 April 2011
Resigned Pace, John Stephen as LLP Member
6 April 2011
Resigned Aghamardi, Anahita as LLP Member
6 April 2011
Resigned Freeman, Mark as LLP Member
6 April 2011
Resigned Somerset, David Barton as LLP Member
6 April 2011
Resigned Denny, Christopher Henry Alfred as LLP Member
6 April 2011
Resigned Singh, Sudhir Manmohan as LLP Member
6 April 2011
Resigned Mortazavi, Ali as LLP Member
6 April 2011
Resigned Howell, Christopher as LLP Member
6 April 2011
Resigned Bailes, Kim Julie as LLP Member
6 April 2011
Resigned Winder, Stephen as LLP Member
6 April 2011
Resigned Bole, Rupert as LLP Member
6 April 2011
Resigned Handley, Glenn Victor as LLP Member
6 April 2011
Resigned Meltham, John David as LLP Member
6 April 2011
Resigned O'Neil, Gary Paul as LLP Member
6 April 2011
Resigned Payne-James, John Jason as LLP Member
6 April 2011
Resigned Patel, Vishank as LLP Member
6 April 2011
Resigned Harrison, John Michael as LLP Member
6 April 2011
Resigned Standish, Tracy David as LLP Member
6 April 2011
Resigned Williams, Graham Bernard as LLP Member
6 April 2011
Resigned Borrill, Jonathan Kingsley as LLP Member
6 April 2011
Resigned Jones, Dylan as LLP Member
6 April 2011
Resigned Milton, Frank William, Mr. as LLP Member
6 April 2011
Resigned Kelly, Brian Gerard as LLP Member
6 April 2011
Resigned Willis, Jeremy as LLP Member
6 April 2011
Resigned Plastow, Robert as LLP Member
6 April 2011
Resigned Cooper, Colin as LLP Member
6 April 2011
Resigned Simpson, Fraser as LLP Member
6 April 2011
Resigned Bullman, Patrick as LLP Member
6 April 2011
Resigned Thompson, David John, Mr. as LLP Member
6 April 2011
Resigned Price, Colin as LLP Member
6 April 2011
Resigned Arbili, Daniel Andre as LLP Member
6 April 2011
Resigned Story, John Edward as LLP Member
6 April 2011
Resigned Evans, Robert William Greenham as LLP Member
6 April 2011
Resigned Cutler, Michael Anthony as LLP Member
6 April 2011
Resigned Damario, Giovanni as LLP Member
6 April 2011
Resigned Turner, Grenville as LLP Member
5 April 2011
Resigned Mckimmie, John Hedley as LLP Member
6 April 2008
Resigned Russell, David Andrew as LLP Member
6 April 2008
Resigned Hunter, Iain Roderick as LLP Member
6 April 2007
Resigned Rogers, Karl as LLP Member
4 April 2006
Resigned Bali, Harbhajan Singh as LLP Member
4 April 2006
Resigned Nightingale, Claire Elaine as LLP Member
4 April 2006
Resigned Baxter, Adrian John Hedley as LLP Member
4 April 2006
Resigned Baxter, David as LLP Member
4 April 2006
Resigned Dichio, Daniele Ernest Salvatore as LLP Member
4 April 2006
Resigned Farquhar, Peter Christopher Edward as LLP Member
4 April 2006
Resigned Watson, Amanda Ann as LLP Member
4 April 2006
Resigned Bishop, Claire as LLP Member
4 April 2006
Resigned Seddon, Stephen as LLP Member
4 April 2006
Resigned Lyons, Mary Bessie Edith as LLP Member
4 April 2006
Resigned Hutchinson, Donald as LLP Member
4 April 2006
Resigned Perry, Elaine June as LLP Member
4 April 2006
Resigned Clarke, Jeremy Michael as LLP Member
3 April 2006
Appointed Charlton, Simon as LLP Member
3 April 2006
Appointed Fleming, Paul Joseph as LLP Member
3 April 2006
Appointed Walker, Dale Robert as LLP Member
3 April 2006
Appointed Slater, Barry as LLP Member
3 April 2006
Appointed James, Timothy Michael as LLP Member
3 April 2006
Appointed Paterson, John as LLP Member
3 April 2006
Appointed Preston, Patricia Mary as LLP Member
3 April 2006
Appointed O'Connor, Gerard Francis as LLP Member
3 April 2006
Appointed Roberts, Robert as LLP Member
3 April 2006
Appointed Solano, Nolberto Albino, Mr. as LLP Member
3 April 2006
Appointed Gibson, Charles as LLP Member
3 April 2006
Appointed Russell, David Andrew as LLP Member
3 April 2006
Appointed Smith, David Ian as LLP Member
3 April 2006
Appointed Dewar, Ian Campbell as LLP Member
3 April 2006
Appointed Roberts, Jason Andre Davis as LLP Member
3 April 2006
Appointed Schofield, Jane as LLP Member
3 April 2006
Appointed Whiteman, Hamish Robert as LLP Member
3 April 2006
Appointed Mears, Andrew David as LLP Member
3 April 2006
Appointed Hodgson, Geoffrey Mark as LLP Member
3 April 2006
Appointed Goodwin, Jonathan Philip Pryce as LLP Member
3 April 2006
Appointed Adamson, James as LLP Member
3 April 2006
Appointed Brookshaw, Richard Rahmin as LLP Member
3 April 2006
Appointed Handley, William John as LLP Member
3 April 2006
Appointed Anderton, Darren as LLP Member
3 April 2006
Appointed Khouri, Ramez Paul as LLP Member
3 April 2006
Appointed Shaw, David Quinton Henning as LLP Member
3 April 2006
Appointed Mcgovern, Sean James, Dr. as LLP Member
3 April 2006
Appointed Woods, Robert Peter as LLP Member
3 April 2006
Appointed Jackson, Simon as LLP Member
3 April 2006
Appointed Hawkins, Gary as LLP Member
3 April 2006
Appointed Perez, Jean-Pierre as LLP Member
3 April 2006
Appointed Knight, Susan as LLP Member
3 April 2006
Appointed Merrington, Paul Stephen as LLP Member
3 April 2006
Appointed Hinshelwood, Wallace as LLP Member
3 April 2006
Appointed Patel, Chetun as LLP Member
3 April 2006
Appointed Roger, Jeremy as LLP Member
3 April 2006
Appointed Bryer, James as LLP Member
3 April 2006
Appointed Mccaffrey, Paul Patrick as LLP Member
3 April 2006
Appointed Walker, Richard Peter as LLP Member
3 April 2006
Appointed Knights, David as LLP Member
21 March 2006
Appointed Mckimmie, John Hedley as LLP Member
21 March 2006
Appointed Meltham, John David as LLP Member
21 March 2006
Appointed Payne-James, John Jason as LLP Member
21 March 2006
Appointed Hince, Anthony James as LLP Member
21 March 2006
Appointed Harrison, John Michael as LLP Member
21 March 2006
Appointed Williams, Graham Bernard as LLP Member
21 March 2006
Appointed Jones, Dylan as LLP Member
21 March 2006
Appointed Kelly, Brian Gerard as LLP Member
21 March 2006
Appointed Plastow, Robert as LLP Member
21 March 2006
Appointed Nichols, Peter as LLP Member
21 March 2006
Appointed Simpson, Fraser as LLP Member
21 March 2006
Appointed Thompson, David John, Mr. as LLP Member
21 March 2006
Appointed Arbili, Daniel Andre as LLP Member
21 March 2006
Appointed Evans, Robert William Greenham as LLP Member
21 March 2006
Appointed Damario, Giovanni as LLP Member
21 March 2006
Appointed Bole, Rupert as LLP Member
21 March 2006
Appointed Mortazavi, Ali as LLP Member
21 March 2006
Appointed Freeman, Mark as LLP Member
21 March 2006
Appointed King, Howard Martin as LLP Member
16 March 2006
Appointed Denny, Christopher Henry Alfred as LLP Member
16 March 2006
Appointed Jones, Eric William as LLP Member
16 March 2006
Appointed Hunter, Iain Roderick as LLP Member
16 March 2006
Appointed Meakin, Robert Ian as LLP Member
16 March 2006
Appointed Tobin, Michael as LLP Member
16 March 2006
Appointed Rice, Robert Anthony as LLP Member
16 March 2006
Appointed Pace, John Stephen as LLP Member
16 March 2006
Appointed Turner, Grenville as LLP Member
16 March 2006
Appointed Story, John Edward as LLP Member
16 March 2006
Appointed Bullman, Patrick as LLP Member
16 March 2006
Appointed Willis, Jeremy as LLP Member
16 March 2006
Appointed Borrill, Jonathan Kingsley as LLP Member
16 March 2006
Appointed Patel, Vishank as LLP Member
16 March 2006
Appointed Handley, Glenn Victor as LLP Member
16 March 2006
Appointed Howell, Christopher as LLP Member
16 March 2006
Appointed Somerset, David Barton as LLP Member
23 February 2006
Appointed Mcmahon, Adrian Jonathan as LLP Member
23 February 2006
Appointed Downie, James Cleyton as LLP Member
23 February 2006
Appointed Gibson, John George as LLP Member
23 February 2006
Appointed Davies, Michael Thomas as LLP Member
23 February 2006
Appointed Braithwaite, Jeffrey Mark as LLP Member
23 February 2006
Appointed Sargeant, Kevin as LLP Member
31 January 2006
Appointed Ursell, Martin as LLP Member
31 January 2006
Appointed Franks, Gregory Mark as LLP Member
31 January 2006
Appointed Townsend, Andrew David as LLP Member
6 January 2006
Appointed Knowles, Nigel Graham, Sir as LLP Member
6 January 2006
Appointed Greatrix, Jonathan Charles Michael as LLP Member
6 January 2006
Appointed Strube, Patrick as LLP Member
2 December 2005
Appointed Standish, Tracy David as LLP Member
2 December 2005
Appointed Price, Colin as LLP Member
2 December 2005
Appointed Lorraine, Lynne Adele as LLP Member
2 December 2005
Appointed Cook, Allan Edward as LLP Member
2 December 2005
Appointed Majoe, Phil, Dr as LLP Member
2 December 2005
Appointed Metelko, Julie Anne as LLP Member
2 December 2005
Appointed Lanstone, Matthew Peter as LLP Member
2 December 2005
Appointed Wiggin, Thomas Henry as LLP Member
2 December 2005
Appointed Bali, Harbhajan Singh as LLP Member
2 December 2005
Appointed Aghamardi, Anahita as LLP Member
2 December 2005
Appointed Eyles, Christopher as LLP Member
2 December 2005
Appointed Singh, Sudhir Manmohan as LLP Member
2 December 2005
Appointed Rogers, Karl as LLP Member
2 December 2005
Appointed Winder, Stephen as LLP Member
2 December 2005
Appointed Wynn, John Michael as LLP Member
2 December 2005
Appointed O'Neil, Gary Paul as LLP Member
2 December 2005
Appointed Perry, Elaine June as LLP Member
2 December 2005
Appointed Lyons, Desmond Joseph, Mr. as LLP Member
2 December 2005
Appointed Lyons, Mary Bessie Edith as LLP Member
2 December 2005
Appointed Milton, Frank William, Mr. as LLP Member
2 December 2005
Appointed Baxter, David as LLP Member
2 December 2005
Appointed Cooper, Colin as LLP Member
2 December 2005
Appointed Farquhar, Peter Christopher Edward as LLP Member
2 December 2005
Appointed Shepherd, John Stephen as LLP Member
2 December 2005
Appointed Seddon, Stephen as LLP Member
2 December 2005
Appointed Cutler, Michael Anthony as LLP Member
2 December 2005
Appointed Watson, Amanda Ann as LLP Member
2 December 2005
Appointed Bailes, Kim Julie as LLP Member
2 December 2005
Appointed Dichio, Daniele Ernest Salvatore as LLP Member
2 December 2005
Appointed Gilmour, William as LLP Member
2 December 2005
Appointed Clarke, Jeremy Michael as LLP Member
2 December 2005
Appointed Livermore, David as LLP Member
2 December 2005
Appointed Hutchinson, Donald as LLP Member
2 December 2005
Appointed Quinn, Paul as LLP Member
2 December 2005
Appointed Baxter, Adrian John Hedley as LLP Member
2 December 2005
Appointed Harvey Samuel, Timothy James as LLP Member
2 December 2005
Appointed Nightingale, Claire Elaine as LLP Member
2 December 2005
Appointed Primus, Linvoy Stephen as LLP Member
2 December 2005
Appointed Bishop, Claire as LLP Member
2 December 2005
Appointed Wiggin, Audrey as LLP Member
2 December 2005
Appointed Steer, Christopher John as LLP Member
2 December 2005
Appointed Elphick, Kenneth William as LLP Member
2 December 2005
Appointed Devoy, Michael as LLP Member
2 December 2005
Appointed O'Neil, Brian as LLP Member
2 December 2005
Appointed Hull, Michael James as LLP Member
3 June 2005
Appointed Future Films (Partnership Services) Limited as Corporate LLP Member
3 June 2005
Appointed Future Films (Management Services) Limited as Corporate LLP Member

Ownership 2 active

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

Corporate entity · Notified 31 December 2018
Has significant influence or control
Limited By Shares
Reg. no. 11077913
Corporate entity · Notified 31 December 2018
Has significant influence or control
Limited By Shares
Reg. no. 11078549
Former controllers (2)
31 December 2018
Ceased Future Films (Management Services) Limited — Has significant influence or control
31 December 2018
Ceased Future Films (Partnership Services) Limited — Has significant influence or control

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Roxi Enterprises (UK) Limited
Pasco 1 Limited Owns 75–100% of shares
Foundation Global Partners LLP In liquidationHas significant influence or control
Future Fuels No.1 LLP Has significant influence or control
Future Perfect Partners LLP Has significant influence or control
Future Screen Partners 2005 No.1 LLP Has significant influence or control
Future Screen Partners 2005 No.2 LLP Has significant influence or control
Future Screen Partners 2005 No.3 LLP Has significant influence or control
Future Screen Partners 2006 No.1 LLP Has significant influence or control
Future Screen Partners 2006 No.2 LLP Has significant influence or control
Future Screen Partners 2006 No.3 LLP Has significant influence or control
Halcyon Films LLP Has significant influence or control
Imagine No.1 LLP This company Proposed for strike-offHas significant influence or control
Imagine No.2 LLP Proposed for strike-offHas significant influence or control
Imagine No.3 LLP Proposed for strike-offHas significant influence or control
Micro Fusion 2003-3 LLP Has significant influence or control
Micro Fusion 2004-14 LLP Has significant influence or control
Pasco 2 Limited Owns 75–100% of shares
Micro Fusion 2004-15 LLP Has significant influence or control
Micro Fusion 2004-3 LLP Has significant influence or control
Micro Fusion 2004-4 LLP In liquidationHas significant influence or control
Micro Fusion 2005-1 LLP Has significant influence or control
Oasis No. 1 LLP Proposed for strike-offHas significant influence or control
Oasis No. 2 LLP Proposed for strike-offHas significant influence or control
Oasis No. 3 LLP Proposed for strike-offHas significant influence or control
Timeless Releasing 2005 LLP Proposed for strike-offHas significant influence or control
Pasco 3 Limited In liquidationOwns 75–100% of shares
Pasco 4 (Exits) Limited Owns 75–100% of shares
Roxi Consulting Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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