OpenCompanies

Imagine No.1 LLP

Company number
OC313496
Status
Active - Proposal To Strike Off
Type
Limited Liability Partnership
Incorporated
3 Jun 2005
Corporate group
Roxi Enterprises (UK) Limited (28 companies)

Registered office

Officers

NameRoleAppointedResigned
SEDDON, Stephen Llp-Member 2 Dec 2005 4 Apr 2006
BAXTER, David Llp-Member 2 Dec 2005 4 Apr 2006
PERRY, Elaine June Llp-Member 2 Dec 2005 4 Apr 2006
FARQUHAR, Peter Christopher Edward Llp-Member 2 Dec 2005 4 Apr 2006
HUTCHINSON, Donald Llp-Member 2 Dec 2005 4 Apr 2006
LYONS, Mary Bessie Edith Llp-Member 2 Dec 2005 4 Apr 2006
WATSON, Amanda Ann Llp-Member 2 Dec 2005 4 Apr 2006
CLARKE, Jeremy Michael Llp-Member 2 Dec 2005 4 Apr 2006
BAXTER, Adrian John Hedley Llp-Member 2 Dec 2005 4 Apr 2006
BISHOP, Claire Llp-Member 2 Dec 2005 4 Apr 2006
BALI, Harbhajan Singh Llp-Member 2 Dec 2005 4 Apr 2006
NIGHTINGALE, Claire Elaine Llp-Member 2 Dec 2005 4 Apr 2006
DICHIO, Daniele Ernest Salvatore Llp-Member 2 Dec 2005 4 Apr 2006
ROGERS, Karl Llp-Member 2 Dec 2005 6 Apr 2007
RUSSELL, David Andrew Llp-Member 3 Apr 2006 6 Apr 2008
HUNTER, Iain Roderick Llp-Member 16 Mar 2006 6 Apr 2008
MCKIMMIE, John Hedley Llp-Member 21 Mar 2006 5 Apr 2011
BRYER, James Llp-Member 3 Apr 2006 6 Apr 2011
CHARLTON, Simon Llp-Member 3 Apr 2006 6 Apr 2011
ROGER, Jeremy Llp-Member 3 Apr 2006 6 Apr 2011
PATEL, Chetun Llp-Member 3 Apr 2006 6 Apr 2011
HINSHELWOOD, Wallace Llp-Member 3 Apr 2006 6 Apr 2011
MERRINGTON, Paul Stephen Llp-Member 3 Apr 2006 6 Apr 2011
KNIGHT, Susan Llp-Member 3 Apr 2006 6 Apr 2011
PEREZ, Jean-Pierre Llp-Member 3 Apr 2006 6 Apr 2011
SHAW, David Quinton Henning Llp-Member 3 Apr 2006 6 Apr 2011
MCCAFFREY, Paul Patrick Llp-Member 3 Apr 2006 6 Apr 2011
KHOURI, Ramez Paul Llp-Member 3 Apr 2006 6 Apr 2011
WALKER, Richard Peter Llp-Member 3 Apr 2006 6 Apr 2011
KNIGHTS, David Llp-Member 3 Apr 2006 6 Apr 2011
HODGSON, Geoffrey Mark Llp-Member 3 Apr 2006 6 Apr 2011
ANDERTON, Darren Llp-Member 3 Apr 2006 6 Apr 2011
DEWAR, Ian Campbell Llp-Member 3 Apr 2006 6 Apr 2011
FLEMING, Paul Joseph Llp-Member 3 Apr 2006 6 Apr 2011
WHITEMAN, Hamish Robert Llp-Member 3 Apr 2006 6 Apr 2011
MEARS, Andrew David Llp-Member 3 Apr 2006 6 Apr 2011
ROBERTS, Jason Andre Davis Llp-Member 3 Apr 2006 6 Apr 2011
SMITH, David Ian Llp-Member 3 Apr 2006 6 Apr 2011
SCHOFIELD, Jane Llp-Member 3 Apr 2006 6 Apr 2011
HAWKINS, Gary Llp-Member 3 Apr 2006 6 Apr 2011
JACKSON, Simon Llp-Member 3 Apr 2006 6 Apr 2011
WOODS, Robert Peter Llp-Member 3 Apr 2006 6 Apr 2011
MCGOVERN, Sean James, Dr. Llp-Member 3 Apr 2006 6 Apr 2011
PLASTOW, Robert Llp-Member 21 Mar 2006 6 Apr 2011
THOMPSON, David John, Mr. Llp-Member 21 Mar 2006 6 Apr 2011
SIMPSON, Fraser Llp-Member 21 Mar 2006 6 Apr 2011
KELLY, Brian Gerard Llp-Member 21 Mar 2006 6 Apr 2011
WILLIAMS, Graham Bernard Llp-Member 21 Mar 2006 6 Apr 2011
HARRISON, John Michael Llp-Member 21 Mar 2006 6 Apr 2011
JONES, Dylan Llp-Member 21 Mar 2006 6 Apr 2011
PAYNE-JAMES, John Jason Llp-Member 21 Mar 2006 6 Apr 2011
MORTAZAVI, Ali Llp-Member 21 Mar 2006 6 Apr 2011
FREEMAN, Mark Llp-Member 21 Mar 2006 6 Apr 2011
BOLE, Rupert Llp-Member 21 Mar 2006 6 Apr 2011
MELTHAM, John David Llp-Member 21 Mar 2006 6 Apr 2011
ARBILI, Daniel Andre Llp-Member 21 Mar 2006 6 Apr 2011
DAMARIO, Giovanni Llp-Member 21 Mar 2006 6 Apr 2011
EVANS, Robert William Greenham Llp-Member 21 Mar 2006 6 Apr 2011
PATEL, Vishank Llp-Member 16 Mar 2006 6 Apr 2011
TURNER, Grenville Llp-Member 16 Mar 2006 6 Apr 2011
MEAKIN, Robert Ian Llp-Member 16 Mar 2006 6 Apr 2011
SOMERSET, David Barton Llp-Member 16 Mar 2006 6 Apr 2011
PACE, John Stephen Llp-Member 16 Mar 2006 6 Apr 2011
HANDLEY, Glenn Victor Llp-Member 16 Mar 2006 6 Apr 2011
HOWELL, Christopher Llp-Member 16 Mar 2006 6 Apr 2011
TOBIN, Michael Llp-Member 16 Mar 2006 6 Apr 2011
DENNY, Christopher Henry Alfred Llp-Member 16 Mar 2006 6 Apr 2011
RICE, Robert Anthony Llp-Member 16 Mar 2006 6 Apr 2011
STORY, John Edward Llp-Member 16 Mar 2006 6 Apr 2011
BULLMAN, Patrick Llp-Member 16 Mar 2006 6 Apr 2011
WILLIS, Jeremy Llp-Member 16 Mar 2006 6 Apr 2011
BORRILL, Jonathan Kingsley Llp-Member 16 Mar 2006 6 Apr 2011
DAVIES, Michael Thomas Llp-Member 23 Feb 2006 6 Apr 2011
DOWNIE, James Cleyton Llp-Member 23 Feb 2006 6 Apr 2011
BRAITHWAITE, Jeffrey Mark Llp-Member 23 Feb 2006 6 Apr 2011
GIBSON, John George Llp-Member 23 Feb 2006 6 Apr 2011
SARGEANT, Kevin Llp-Member 23 Feb 2006 6 Apr 2011
MCMAHON, Adrian Jonathan Llp-Member 23 Feb 2006 6 Apr 2011
TOWNSEND, Andrew David Llp-Member 31 Jan 2006 6 Apr 2011
STRUBE, Patrick Llp-Member 6 Jan 2006 6 Apr 2011
KNOWLES, Nigel Graham, Sir Llp-Member 6 Jan 2006 6 Apr 2011
O'NEIL, Gary Paul Llp-Member 2 Dec 2005 6 Apr 2011
STANDISH, Tracy David Llp-Member 2 Dec 2005 6 Apr 2011
MILTON, Frank William, Mr. Llp-Member 2 Dec 2005 6 Apr 2011
BAILES, Kim Julie Llp-Member 2 Dec 2005 6 Apr 2011
COOPER, Colin Llp-Member 2 Dec 2005 6 Apr 2011
AGHAMARDI, Anahita Llp-Member 2 Dec 2005 6 Apr 2011
WIGGIN, Audrey Llp-Member 2 Dec 2005 6 Apr 2011
LYONS, Desmond Joseph, Mr. Llp-Member 2 Dec 2005 6 Apr 2011
METELKO, Julie Anne Llp-Member 2 Dec 2005 6 Apr 2011
PRIMUS, Linvoy Stephen Llp-Member 2 Dec 2005 6 Apr 2011
WIGGIN, Thomas Henry Llp-Member 2 Dec 2005 6 Apr 2011
HARVEY SAMUEL, Timothy James Llp-Member 2 Dec 2005 6 Apr 2011
PRICE, Colin Llp-Member 2 Dec 2005 6 Apr 2011
WYNN, John Michael Llp-Member 2 Dec 2005 6 Apr 2011
GILMOUR, William Llp-Member 2 Dec 2005 6 Apr 2011
EYLES, Christopher Llp-Member 2 Dec 2005 6 Apr 2011
QUINN, Paul Llp-Member 2 Dec 2005 6 Apr 2011
LANSTONE, Matthew Peter Llp-Member 2 Dec 2005 6 Apr 2011
MAJOE, Phil, Dr Llp-Member 2 Dec 2005 6 Apr 2011
LORRAINE, Lynne Adele Llp-Member 2 Dec 2005 6 Apr 2011
CUTLER, Michael Anthony Llp-Member 2 Dec 2005 6 Apr 2011
SHEPHERD, John Stephen Llp-Member 2 Dec 2005 6 Apr 2011
COOK, Allan Edward Llp-Member 2 Dec 2005 6 Apr 2011
SINGH, Sudhir Manmohan Llp-Member 2 Dec 2005 6 Apr 2011
WINDER, Stephen Llp-Member 2 Dec 2005 6 Apr 2011
LIVERMORE, David Llp-Member 2 Dec 2005 6 Apr 2011
HANDLEY, William John Llp-Member 3 Apr 2006 5 Dec 2017
KING, Howard Martin Llp-Member 21 Mar 2006 12 Mar 2019
ELPHICK, Kenneth William Llp-Member 2 Dec 2005 6 Jul 2020
ADAMSON, James Llp-Member 3 Apr 2006 6 Apr 2021
GOODWIN, Jonathan Philip Pryce Llp-Member 3 Apr 2006 6 Apr 2021
BROOKSHAW, Richard Rahmin Llp-Member 3 Apr 2006 6 Apr 2021
HINCE, Anthony James Llp-Member 21 Mar 2006 6 Apr 2021
FRANKS, Gregory Mark Llp-Member 31 Jan 2006 6 Apr 2021
URSELL, Martin Llp-Member 31 Jan 2006 6 Apr 2021
O'NEIL, Brian Llp-Member 2 Dec 2005 6 Apr 2021
DEVOY, Michael Llp-Member 2 Dec 2005 6 Apr 2021
JONES, Eric William Llp-Member 16 Mar 2006 12 Apr 2021
GREATRIX, Jonathan Charles Michael Llp-Member 6 Jan 2006 20 Mar 2023
PASCO 1 LIMITED Corporate-Llp-Designated-Member 31 Dec 2018 5 Apr 2023
PASCO 2 LIMITED Corporate-Llp-Designated-Member 31 Dec 2018 5 Apr 2023
PASCO 4 (EXITS) LIMITED Corporate-Llp-Member 6 Apr 2021
O'CONNOR, Gerard Francis Llp-Member 3 Apr 2006
ROBERTS, Robert Llp-Member 3 Apr 2006
SOLANO, Nolberto Albino, Mr. Llp-Member 3 Apr 2006
GIBSON, Charles Llp-Member 3 Apr 2006
JAMES, Timothy Michael Llp-Member 3 Apr 2006
PATERSON, John Llp-Member 3 Apr 2006
WALKER, Dale Robert Llp-Member 3 Apr 2006
SLATER, Barry Llp-Member 3 Apr 2006
PRESTON, Patricia Mary Llp-Member 3 Apr 2006
NICHOLS, Peter Llp-Member 21 Mar 2006
HULL, Michael James Llp-Member 2 Dec 2005
STEER, Christopher John Llp-Member 2 Dec 2005
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Corporate-Llp-Member 3 Jun 2005
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate-Llp-Member 3 Jun 2005

Control

NameNature of controlNotifiedCeased
Future Films (Management Services) Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 31 Dec 2018
Future Films (Partnership Services) Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 31 Dec 2018
Pasco 2 Limited Significant Influence Or Control Limited Liability Partnership 31 Dec 2018
Pasco 1 Limited Significant Influence Or Control Limited Liability Partnership 31 Dec 2018

Accounts

Year ended
5 Apr 2022
5 Apr 2021
5 Apr 2020
5 Apr 2019
5 Apr 2018
5 Apr 2017
5 Apr 2016
5 Apr 2015
5 Apr 2014
5 Apr 2013
5 Apr 2012
5 Apr 2011
5 Apr 2010
5 Apr 2009
5 Apr 2008
5 Apr 2007
5 Apr 2006

Connections

Owned by

Imagine No.1 LLP → Pasco 1 Limited → Roxi Enterprises (UK) Limited

Directors’ other companies

Data