IMMERSIVE ALBUM LIMITED

IMMERSIVE ALBUM LIMITED is an active private limited company, incorporated on 9 April 2021. The nature of the business includes Sound recording and music publishing activities and three other classifications. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. IMMERSIVE ALBUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	07/05/2022
Last Made Up Date	Not available

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)

59200 - Sound recording and music publishing activities

90010 - Performing arts

90030 - Artistic creation

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

IMMERSIVE ALBUM LIMITED

Directors

(The company's officers)

MR HECTOR GEORGE BAXBY PROUD

(~53 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2021

MR RORY ALEXANDER SCOTT

(~42 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, ENGLAND

Current Director
Gives occupation as ENTERTAINMENT AND TECHNOLOGY SERVICES
Usually resident in WALES

Appointed on 11/09/2023

Shareholders

(Persons of Significant Control)

Mr Hector George Baxby Proud

(~53 year old British national)

1, Vincent Square, London, SW1P 2PN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/04/2021

Connections

(Shared officers)

AUDIO VISCERAL LIMITED

MR HECTOR GEORGE BAXBY PROUD

CULTBRAND LTD

MR HECTOR GEORGE BAXBY PROUD

IDEA GENERATION LTD

MR HECTOR GEORGE BAXBY PROUD
MR RORY ALEXANDER SCOTT

IMMERSIVE ALBUM EXPERIENCE LIMITED

MR HECTOR GEORGE BAXBY PROUD

PR MUMS LTD

MR HECTOR GEORGE BAXBY PROUD
MR RORY ALEXANDER SCOTT

THE BIG IDEA GENERATION GROUP LTD

MR HECTOR GEORGE BAXBY PROUD
MR RORY ALEXANDER SCOTT

THE CULTURE-BRAND CONSULTANCY LIMITED

MR HECTOR GEORGE BAXBY PROUD

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)