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Company Information for

IMAGINEASIA LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
05816468
Private Limited Company
Active

Company Overview

About Imagineasia Ltd
IMAGINEASIA LIMITED was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Active". Imagineasia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINEASIA LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in EN5
 
Filing Information
Company Number 05816468
Company ID Number 05816468
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:10:45
Primary Source:Companies House
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Companies with same name IMAGINEASIA LIMITED
The following companies were found which have the same name as IMAGINEASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINEASIA INTERNATIONAL LIMITED 4TH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1998-06-16
IMAGINEASIA INC Delaware Unknown
IMAGINEASIA INCORPORATED California Unknown
IMAGINEASIA TRAVEL LLC New Jersey Unknown
IMAGINEASIA INCORPORATED California Unknown

Company Officers of IMAGINEASIA LIMITED

Current Directors
Officer Role Date Appointed
CARY RAJINDER SAWHNEY
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM ESMAIL
 Company Secretary 2007-02-23 2016-06-30
TYRONE MICHAEL BLACKFORD SWARIES
 Company Secretary 2006-05-15 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARY RAJINDER SAWHNEY LONDON INDIAN FILM FESTIVAL LIMITED Director 2009-09-16 CURRENT 2009-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite F 1- 3 Canfield Place London NW6 3BT England
2022-10-07Director's details changed for Mr Cary Rajinder Sawhney on 2022-10-06
2022-10-07CH01Director's details changed for Mr Cary Rajinder Sawhney on 2022-10-06
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite F 1- 3 Canfield Place London NW6 3BT England
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-1530/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-04AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-11-13AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-20AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM First Floor 20 Margaret Street London London W1W 8RS United Kingdom
2017-12-29AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ
2017-11-02PSC04Change of details for Mr Cary Rajinder Sawney as a person with significant control on 2017-11-02
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARY RAJINDER SAWNEY
2016-12-20AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21AR0115/05/16 ANNUAL RETURN FULL LIST
2016-09-21TM02APPOINTMENT TERMINATED, SECRETARY SALIM ESMAIL
2016-09-21TM02APPOINTMENT TERMINATED, SECRETARY SALIM ESMAIL
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-22AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-08-22AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0115/05/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0115/05/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-03AR0115/05/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARY RAJINDER SAWHNEY / 01/10/2009
2010-02-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 51 TWEEDMOUTH ROAD LONDON E13 9HT
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-15225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to IMAGINEASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINEASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMAGINEASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINEASIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 12,208
Cash Bank In Hand 2011-04-30 £ 1,607
Current Assets 2013-04-30 £ 15,108
Current Assets 2012-04-30 £ 6,498
Current Assets 2012-04-30 £ 6,498
Current Assets 2011-04-30 £ 5,449
Debtors 2013-04-30 £ 2,900
Debtors 2012-04-30 £ 5,835
Debtors 2012-04-30 £ 5,835
Debtors 2011-04-30 £ 3,842
Tangible Fixed Assets 2013-04-30 £ 1,452
Tangible Fixed Assets 2012-04-30 £ 1,936
Tangible Fixed Assets 2012-04-30 £ 1,936
Tangible Fixed Assets 2011-04-30 £ 2,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMAGINEASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINEASIA LIMITED
Trademarks
We have not found any records of IMAGINEASIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IMAGINEASIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-11-20 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IMAGINEASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINEASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINEASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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