Imaginae Studios Limited

17028789

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Stephen Street, London, W1T 1AL

Incorporated 12/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

59111

Motion picture production activities

59113

Television programme production activities

Officers

James Lawrence Duffen

director · Since 12/02/2026

BRITISH · NETHERLANDS · Age 45

Mr Andrea Scrosati

director · Since 12/02/2026

ITALIAN · ITALY · Age 54

Also on 6 other boards

Mr Matthew Edward Wilson

director · Since 12/02/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

James Lawrence Duffen

director · Since 12/02/2026

British · Netherlands · Age 45

Andrea Scrosati

director · Since 12/02/2026

Italian · Italy · Age 54

Matthew Edward Wilson

director · Since 12/02/2026

British · England · Age 46

Persons with Significant Control

Fremantlemedia Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Stephen Street, London, W1T 1AL

Reg: 00353341 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/02/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 1 Stephen Street

2026-04-29

1 STEPHEN STREET

post town → London

2026-04-29

LONDON

officer appointed → DUFFEN, James Lawrence

2026-04-29

officer appointed → SCROSATI, Andrea

2026-04-29

officer appointed → WILSON, Matthew Edward

2026-04-29

Filing History2 filings

Accounts date changed

change account reference date company current shortened

14/04/20261 page · PDF

Incorporated

incorporation company

12/02/202612 pages · PDF