IMAGINARIUM SEED LTD.

IMAGINARIUM SEED LTD. is an active private limited company, incorporated on 7 October 2013. The nature of the business is Video production activities. The company's registered office is on Eshton Road, Skipton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IMAGINARIUM SEED LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF
Address Line 2	ESHTON ROAD, GARGRAVE
Post Town	SKIPTON
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	BD23 3SE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:

IMAGINARIUM SEED LTD.

Directors

(The company's officers)

MR DOMINIC GLENN MAGDALENA

(~47 year old British national)

C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 07/10/2013

MRS MARINA ELLEN MAGDALENA

(~41 year old British national)

2 THORNCROFT, LONG LEE LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4UX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2016

MRS MARINA ELLEN MAGDALENA

C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND

Current Secretary

Appointed on 07/10/2013

Shareholders

(Persons of Significant Control)

Mrs Marina Ellen Magdalena

(~41 year old British national)

Orchard Bungalow, The Acres, Sutton In Craven, Keighley, BD20 7AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Dominic Glenn Magdalena

(~47 year old British national)

Orchard Bungalow, The Acres, Sutton In Craven, Keighley, BD20 7AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

IMAGINARIUM ACADEMY LTD

MRS MARINA ELLEN MAGDALENA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)