Imagination Thirty Five Limited
- Company number
- 08858355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2014
- Nature of business
- Activities of head offices
- Corporate group
- MJE Ventures Limited (4 companies)
Registered office
Previous names
- Ensco 1044 Limited (until 10 Feb 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andre Max Elshout | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Feb 2021 |
| Mr Steven John Clements | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Feb 2021 |
| Mr Stuart Tilley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Feb 2021 |
| Mr Ian Wright | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Feb 2021 |
| Siam 25 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £324,042 | £351 | 2 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | £333,386 | £799 | 0 |
| 31 Dec 2019 | £10,904,207 | £311,994 | £1,098 | 101 |
| 31 Dec 2018 | - | -£419,355 | £2,316 | - |
| 31 Dec 2017 | - | -£416,418 | £1,095 | - |
| 31 Dec 2016 | - | -£426,641 | £4,683 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
Connections
Owned by
Imagination Thirty Five Limited → Siam 25 Limited → Intune24 Limited → MJE Ventures Limited
Controls
- SDI Displays Limited (04335410)