OpenCompanies

Imagine No.3 LLP

Company number
OC313498
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
PRIMUS, Linvoy Stephen Llp-Member 2 Dec 2005 26 Jul 2006
O'NEIL, Gary Paul Llp-Member 2 Dec 2005 26 Jul 2006
RUSSELL, David Andrew Llp-Member 3 Apr 2006 6 Apr 2008
HUNTER, Iain Roderick Llp-Member 16 Mar 2006 6 Apr 2008
FLEMING, Paul Joseph Llp-Member 3 Apr 2006 6 Apr 2011
WHITEMAN, Hamish Robert Llp-Member 3 Apr 2006 6 Apr 2011
KNIGHTS, David Llp-Member 3 Apr 2006 6 Apr 2011
DEWAR, Ian Campbell Llp-Member 3 Apr 2006 6 Apr 2011
WALKER, Richard Peter Llp-Member 3 Apr 2006 6 Apr 2011
SCAMBLER, Neal John Llp-Member 3 Apr 2006 6 Apr 2011
HODGSON, Geoffrey Mark Llp-Member 3 Apr 2006 6 Apr 2011
BEARN, Philip Edward Llp-Member 3 Apr 2006 6 Apr 2011
ROGER, Jeremy Llp-Member 3 Apr 2006 6 Apr 2011
MEARS, Andrew David Llp-Member 3 Apr 2006 6 Apr 2011
MARGOLIS, Stephen Howard Llp-Member 3 Apr 2006 6 Apr 2011
BRYER, James Llp-Member 3 Apr 2006 6 Apr 2011
CHU, Michele Llp-Member 21 Mar 2006 6 Apr 2011
WILSON, Richard Simon Llp-Member 21 Mar 2006 6 Apr 2011
MORTAZAVI, Ali Llp-Member 21 Mar 2006 6 Apr 2011
TAYLOR, Dennis Llp-Member 21 Mar 2006 6 Apr 2011
CORSON, Christopher Michael Llp-Member 21 Mar 2006 6 Apr 2011
RIDDLE, Anthony Llp-Member 21 Mar 2006 6 Apr 2011
SIMPSON, Fraser Llp-Member 21 Mar 2006 6 Apr 2011
EVANS, Robert William Greenham Llp-Member 21 Mar 2006 6 Apr 2011
PAYNE-JAMES, John Jason Llp-Member 21 Mar 2006 6 Apr 2011
JONES, Dylan Llp-Member 21 Mar 2006 6 Apr 2011
WILLIAMS, Graham Bernard Llp-Member 21 Mar 2006 6 Apr 2011
MCKIMMIE, John Hedley Llp-Member 21 Mar 2006 6 Apr 2011
HARRISON, John Michael Llp-Member 21 Mar 2006 6 Apr 2011
MELTHAM, John David Llp-Member 21 Mar 2006 6 Apr 2011
FAVA, Paul Joseph Llp-Member 21 Mar 2006 6 Apr 2011
LYONS, Desmond Joseph, Mr. 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
LYONS, Mary Bessie Edith Llp-Member 21 Mar 2006 6 Apr 2011
SINGH, Jeswinder Llp-Member 21 Mar 2006 6 Apr 2011
TOBIN, Michael Llp-Member 16 Mar 2006 6 Apr 2011
WHITELAW, Alexander Henderson Llp-Member 16 Mar 2006 6 Apr 2011
RICE, Robert Anthony Llp-Member 16 Mar 2006 6 Apr 2011
BORRILL, Jonathan Kingsley 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
DENNY, Christopher Henry Alfred Llp-Member 16 Mar 2006 6 Apr 2011
TAYLOR, Steven Craig Llp-Member 16 Mar 2006 6 Apr 2011
PACE, John Stephen Llp-Member 16 Mar 2006 6 Apr 2011
HIGGINS, Bernard James James Llp-Member 16 Mar 2006 6 Apr 2011
FURSLAND, Ian Cledwyn Llp-Member 16 Mar 2006 6 Apr 2011
MOTSON, Nicholas Edward Llp-Member 16 Mar 2006 6 Apr 2011
BRAITHWAITE, Jeffrey Mark Llp-Member 23 Feb 2006 6 Apr 2011
DOWNIE, James Llp-Member 23 Feb 2006 6 Apr 2011
WIGGIN, Thomas Henry Llp-Member 31 Jan 2006 6 Apr 2011
TOWNSEND, Andrew David Llp-Member 31 Jan 2006 6 Apr 2011
KNOWLES, Nigel Graham, Sir Llp-Member 6 Jan 2006 6 Apr 2011
MILTON, Frank William, Mr. Llp-Member 2 Dec 2005 6 Apr 2011
WYNN, John Michael Llp-Member 2 Dec 2005 6 Apr 2011
WIGGIN, Audrey Llp-Member 2 Dec 2005 6 Apr 2011
METELKO, Julie Anne Llp-Member 2 Dec 2005 6 Apr 2011
STANDISH, Tracy David Llp-Member 2 Dec 2005 6 Apr 2011
COOPER, Colin Llp-Member 2 Dec 2005 6 Apr 2011
LIVERMORE, David Llp-Member 2 Dec 2005 6 Apr 2011
LANSTONE, Matthew Peter Llp-Member 2 Dec 2005 6 Apr 2011
ELPHICK, Kenneth William Llp-Member 21 Mar 2006 6 Jul 2020
NICOLL, Ian George Llp-Member 21 Mar 2006 30 Jul 2020
HINCE, Anthony James Llp-Member 21 Mar 2006 6 Apr 2021
MCMANUS, Gary Michael Llp-Member 21 Mar 2006 20 Apr 2021
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
PRESTON, Patricia Mary Llp-Member 3 Apr 2006
O'CONNOR, Gerard Francis Llp-Member 3 Apr 2006
WALKER, Dale Robert Llp-Member 3 Apr 2006
NICHOLS, Peter Llp-Member 21 Mar 2006
STEER, Christopher John Llp-Member 23 Feb 2006
DICHIO, Daniele Llp-Member 2 Dec 2005
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED Corporate-Llp-Member 3 Jun 2005
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED Corporate-Llp-Member 3 Jun 2005

Control

NameNature of controlNotifiedCeased
Future Films (Partnership Services) Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 31 Dec 2018
Future Films (Management Services) Limited Significant Influence Or Control Limited Liability Partnership 6 Apr 2016 31 Dec 2018
Pasco 1 Limited Significant Influence Or Control Limited Liability Partnership 31 Dec 2018
Pasco 2 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.3 LLP → Pasco 1 Limited → Roxi Enterprises (UK) Limited

Directors’ other companies

Data