Imagine No.3 LLP

Proposed for strike-offOC313498 Limited liability partnership
Incorporated
3 June 2005 (21 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Micro entity
Region
Wales
Address
Oc313498 - 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.1 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.1 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.1 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.1 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off), Goc Estate Agents Limited
Born April 1953 (73)
LLP Member · Appointed 21 March 2006
Also at Eis Capital Limited, Imagine No.1 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off) · more companies
Born January 1951 (75)
LLP Member · Appointed 23 February 2006
Also at Imagine No.1 LLP (proposed for strike-off)
Born February 1968 (58)
LLP Member · Appointed 2 December 2005
Also at Imagine No.2 LLP (proposed for strike-off) · more companies
Born October 1974 (52)
Corporate LLP Member · Appointed 3 June 2005
Also at Imagine No.1 LLP (proposed for strike-off), Timeless Releasing 2005 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.1 LLP (proposed for strike-off), Imagine No.2 LLP (proposed for strike-off) · more companies
Officer history (67 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 April 2021
Resigned Mcmanus, Gary Michael as LLP Member
6 April 2021
Appointed Pasco 4 (Exits) Limited as Corporate LLP Member
6 April 2021
Resigned Hince, Anthony James as LLP Member
30 July 2020
Resigned Nicoll, Ian George as LLP Member
6 July 2020
Resigned Elphick, Kenneth William 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
6 April 2011
Resigned Borrill, Jonathan Kingsley as LLP Member
6 April 2011
Resigned Wiggin, Audrey as LLP Member
6 April 2011
Resigned Metelko, Julie Anne as LLP Member
6 April 2011
Resigned Lanstone, Matthew Peter as LLP Member
6 April 2011
Resigned Wynn, John Michael as LLP Member
6 April 2011
Resigned Livermore, David as LLP Member
6 April 2011
Resigned Milton, Frank William, Mr. as LLP Member
6 April 2011
Resigned Scambler, Neal John as LLP Member
6 April 2011
Resigned Cooper, Colin as LLP Member
6 April 2011
Resigned Fleming, Paul Joseph as LLP Member
6 April 2011
Resigned Standish, Tracy David as LLP Member
6 April 2011
Resigned Bryer, James as LLP Member
6 April 2011
Resigned Knowles, Nigel Graham, Sir as LLP Member
6 April 2011
Resigned Bearn, Philip Edward as LLP Member
6 April 2011
Resigned Townsend, Andrew David as LLP Member
6 April 2011
Resigned Walker, Richard Peter as LLP Member
6 April 2011
Resigned Wiggin, Thomas Henry as LLP Member
6 April 2011
Resigned Knights, David as LLP Member
6 April 2011
Resigned Braithwaite, Jeffrey Mark as LLP Member
6 April 2011
Resigned Dewar, Ian Campbell as LLP Member
6 April 2011
Resigned Downie, James as LLP Member
6 April 2011
Resigned Roger, Jeremy as LLP Member
6 April 2011
Resigned Motson, Nicholas Edward as LLP Member
6 April 2011
Resigned Mears, Andrew David as LLP Member
6 April 2011
Resigned Higgins, Bernard James James as LLP Member
6 April 2011
Resigned Whiteman, Hamish Robert as LLP Member
6 April 2011
Resigned Denny, Christopher Henry Alfred as LLP Member
6 April 2011
Resigned Hodgson, Geoffrey Mark as LLP Member
6 April 2011
Resigned Fursland, Ian Cledwyn as LLP Member
6 April 2011
Resigned Margolis, Stephen Howard as LLP Member
6 April 2011
Resigned Howell, Christopher as LLP Member
6 April 2011
Resigned Payne-James, John Jason as LLP Member
6 April 2011
Resigned Handley, Glenn Victor as LLP Member
6 April 2011
Resigned Jones, Dylan as LLP Member
6 April 2011
Resigned Pace, John Stephen as LLP Member
6 April 2011
Resigned Williams, Graham Bernard as LLP Member
6 April 2011
Resigned Taylor, Steven Craig as LLP Member
6 April 2011
Resigned Mckimmie, John Hedley as LLP Member
6 April 2011
Resigned Whitelaw, Alexander Henderson as LLP Member
6 April 2011
Resigned Harrison, John Michael as LLP Member
6 April 2011
Resigned Tobin, Michael as LLP Member
6 April 2011
Resigned Meltham, John David as LLP Member
6 April 2011
Resigned Rice, Robert Anthony as LLP Member
6 April 2011
Resigned Fava, Paul Joseph as LLP Member
6 April 2011
Resigned Singh, Jeswinder as LLP Member
6 April 2011
Resigned Lyons, Desmond Joseph, Mr. as LLP Member
6 April 2011
Resigned Evans, Robert William Greenham as LLP Member
6 April 2011
Resigned Freeman, Mark as LLP Member
6 April 2011
Resigned Simpson, Fraser as LLP Member
6 April 2011
Resigned Chu, Michele as LLP Member
6 April 2011
Resigned Riddle, Anthony as LLP Member
6 April 2011
Resigned Bole, Rupert as LLP Member
6 April 2011
Resigned Corson, Christopher Michael as LLP Member
6 April 2011
Resigned Lyons, Mary Bessie Edith as LLP Member
6 April 2011
Resigned Taylor, Dennis as LLP Member
6 April 2011
Resigned Wilson, Richard Simon as LLP Member
6 April 2011
Resigned Mortazavi, Ali as LLP Member
6 April 2008
Resigned Hunter, Iain Roderick as LLP Member
6 April 2008
Resigned Russell, David Andrew as LLP Member
26 July 2006
Resigned O'Neil, Gary Paul as LLP Member
26 July 2006
Resigned Primus, Linvoy Stephen as LLP Member
3 April 2006
Appointed Bearn, Philip Edward as LLP Member
3 April 2006
Appointed Preston, Patricia Mary as LLP Member
3 April 2006
Appointed Russell, David Andrew as LLP Member
3 April 2006
Appointed Scambler, Neal John as LLP Member
3 April 2006
Appointed Fleming, Paul Joseph as LLP Member
3 April 2006
Appointed Bryer, James as LLP Member
3 April 2006
Appointed Walker, Dale Robert as LLP Member
3 April 2006
Appointed Walker, Richard Peter as LLP Member
3 April 2006
Appointed Knights, David as LLP Member
3 April 2006
Appointed Hodgson, Geoffrey Mark as LLP Member
3 April 2006
Appointed Dewar, Ian Campbell as LLP Member
3 April 2006
Appointed Roger, Jeremy as LLP Member
3 April 2006
Appointed Mears, Andrew David as LLP Member
3 April 2006
Appointed Whiteman, Hamish Robert as LLP Member
3 April 2006
Appointed O'Connor, Gerard Francis as LLP Member
3 April 2006
Appointed Margolis, Stephen Howard as LLP Member
21 March 2006
Appointed Wilson, Richard Simon as LLP Member
21 March 2006
Appointed Chu, Michele as LLP Member
21 March 2006
Appointed Lyons, Mary Bessie Edith as LLP Member
21 March 2006
Appointed Singh, Jeswinder as LLP Member
21 March 2006
Appointed Fava, Paul Joseph as LLP Member
21 March 2006
Appointed Bole, Rupert as LLP Member
21 March 2006
Appointed Meltham, John David as LLP Member
21 March 2006
Appointed Taylor, Dennis as LLP Member
21 March 2006
Appointed Harrison, John Michael as LLP Member
21 March 2006
Appointed Evans, Robert William Greenham as LLP Member
21 March 2006
Appointed Mckimmie, John Hedley as LLP Member
21 March 2006
Appointed Simpson, Fraser as LLP Member
21 March 2006
Appointed Williams, Graham Bernard as LLP Member
21 March 2006
Appointed Freeman, Mark as LLP Member
21 March 2006
Appointed Jones, Dylan as LLP Member
21 March 2006
Appointed Corson, Christopher Michael as LLP Member
21 March 2006
Appointed Payne-James, John Jason as LLP Member
21 March 2006
Appointed Elphick, Kenneth William as LLP Member
21 March 2006
Appointed Mortazavi, Ali as LLP Member
21 March 2006
Appointed Riddle, Anthony as LLP Member
21 March 2006
Appointed Lyons, Desmond Joseph, Mr. as LLP Member
21 March 2006
Appointed Nicoll, Ian George as LLP Member
21 March 2006
Appointed Nichols, Peter as LLP Member
21 March 2006
Appointed Mcmanus, Gary Michael as LLP Member
21 March 2006
Appointed Hince, Anthony James as LLP Member
16 March 2006
Appointed Motson, Nicholas Edward as LLP Member
16 March 2006
Appointed Fursland, Ian Cledwyn as LLP Member
16 March 2006
Appointed Taylor, Steven Craig as LLP Member
16 March 2006
Appointed Denny, Christopher Henry Alfred as LLP Member
16 March 2006
Appointed Hunter, Iain Roderick as LLP Member
16 March 2006
Appointed Pace, John Stephen as LLP Member
16 March 2006
Appointed Howell, Christopher as LLP Member
16 March 2006
Appointed Borrill, Jonathan Kingsley as LLP Member
16 March 2006
Appointed Handley, Glenn Victor as LLP Member
16 March 2006
Appointed Rice, Robert Anthony as LLP Member
16 March 2006
Appointed Whitelaw, Alexander Henderson as LLP Member
16 March 2006
Appointed Higgins, Bernard James James as LLP Member
16 March 2006
Appointed Tobin, Michael as LLP Member
23 February 2006
Appointed Braithwaite, Jeffrey Mark as LLP Member
23 February 2006
Appointed Steer, Christopher John as LLP Member
23 February 2006
Appointed Downie, James as LLP Member
31 January 2006
Appointed Townsend, Andrew David as LLP Member
31 January 2006
Appointed Wiggin, Thomas Henry as LLP Member
6 January 2006
Appointed Knowles, Nigel Graham, Sir as LLP Member
2 December 2005
Appointed Standish, Tracy David as LLP Member
2 December 2005
Appointed Milton, Frank William, Mr. as LLP Member
2 December 2005
Appointed Cooper, Colin as LLP Member
2 December 2005
Appointed Livermore, David as LLP Member
2 December 2005
Appointed O'Neil, Gary Paul as LLP Member
2 December 2005
Appointed Wynn, John Michael as LLP Member
2 December 2005
Appointed Primus, Linvoy Stephen as LLP Member
2 December 2005
Appointed Lanstone, Matthew Peter as LLP Member
2 December 2005
Appointed Dichio, Daniele as LLP Member
2 December 2005
Appointed Metelko, Julie Anne as LLP Member
2 December 2005
Appointed Wiggin, Audrey as LLP Member
3 June 2005
Appointed Future Films (Management Services) Limited as Corporate LLP Member
3 June 2005
Appointed Future Films (Partnership 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 (Partnership Services) Limited — Has significant influence or control
31 December 2018
Ceased Future Films (Management 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 Proposed for strike-offHas significant influence or control
Imagine No.2 LLP Proposed for strike-offHas significant influence or control
Imagine No.3 LLP This company 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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