Imagine No.3 Llp

OC313498

active - proposal to strike off

Limited Liability Partnership

england wales

Companies House

Health Score

N/A

Details

OC313498 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 03/06/2005

Compliance

Last accounts

05/04/2022

micro entity

Next accounts due

05/01/2024

Overdue

Confirmation statement

Last: 02/06/2022

Due 16/06/2023

Overdue

Officers

Future Films (Partnership Services) Limited

llp member · Since 03/06/2005

Also on 53 other boards

Future Films (Management Services) Limited

llp member · Since 03/06/2005

Also on 71 other boards

Daniele Dichio

llp member · Since 02/12/2005

CANADA · Age 51

Christopher John Steer

llp member · Since 23/02/2006

UNITED ARAB EMIRATES · Age 58

Also on 2 other boards

Mr Peter Nichols Afa

llp member · Since 21/03/2006

BRITISH · UNITED KINGDOM · Age 75

Also on 62 other boards

Mr Dale Robert Walker

llp member · Since 03/04/2006

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Gerard Francis O'Connor

llp member · Since 03/04/2006

IRISH · NORTHERN IRELAND · Age 73

Also on 3 other boards

Patricia Mary Preston

llp member · Since 03/04/2006

UNITED KINGDOM · Age 79

Also on 3 other boards

Pasco 4 (Exits) Limited

llp member · Since 06/04/2021

Also on 39 other boards

Persons with Significant Control

Pasco 1 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11077913 · Companies House · Limited By Shares

Notified 31/12/2018

Pasco 2 Limited

significant-influence-or-control-limited-liability-partnership

27-28, Eastcastle Street, London, W1W 8DH

Reg: 11078549 · Companies House · Limited By Shares

Notified 31/12/2018

Former PSCs

Future Films (Partnership Services) Limited

Ceased 31/12/2018

Future Films (Management Services) Limited

Ceased 31/12/2018

Charges6 outstanding

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 22/09/2011Registered 23/09/2011

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 04/04/2006Registered 10/04/2006

charge

outstanding

G MATE INC. AND THIRD MATE PRODUCTIONS INC.

Created 21/03/2006Registered 05/04/2006

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 21/03/2006Registered 05/04/2006

charge

outstanding

THIRD MATE PRODUCTIONS INC. AND G MATE INC.

Created 21/03/2006Registered 05/04/2006

charge

outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 21/03/2006Registered 05/04/2006