Imaginarium Productions Limited
Company 06832057 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jessop Avenue (NO.18) Limited 3 shared directors
- Caveman Films Holdings Limited 2 shared directors
- Imaginarium TV Limited 2 shared directors
- Animal Farm Films Limited 2 shared directors
- Organ Grinder Productions Limited 2 shared directors
- Animal Farm Productions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06832057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2009 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Imaginarium Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Imaginarium Studios Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Philip Gustav Duncan Robertson Director · appointed 2018
- Jonathan Stewart Cavendish Director · appointed 2013
- Andrew Clement Serkis Director · appointed 2009
Show 1 former officer
- Anthony Charles Orsten Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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