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Companies/07573638

The Imaginarium Studios Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-02

Source record 123244533
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-02

Source record 123244539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MW
Malcolm WallCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+3 others
PB
Patrick BoyleCurrent director
Appointed 2014-05-19 · 12 yrs · Banker
+1 other
AS
Andrew SerkisCurrent director
Appointed 2011-04-07 · 15 yrs · Director
+12 others
JC
Jonathan CavendishCurrent director
Appointed 2011-04-07 · 15 yrs · Director
+37 others
Show 9 historical appointments
JS
Javier SantisoResigned director
Resigned 2016-04-27 · 2 yrs · Executive Director Of Khazanah Europe In
BQ
Bee QuahResigned director
Resigned 2015-06-18 · Director
ML
Michael LakeResigned director
Resigned 2015-06-18 · 2 yrs · Group Managing Director
AO
Anthony OrstenResigned director
Resigned 2013-05-01 · 3 yrs · Company Director
NT
Nicholas TaylorResigned director
Resigned 2011-06-09 · 1 yr · Company Director
JB
John BoothResigned director
Resigned 2011-06-08 · 4 yrs · Director
CM
Christopher MackieResigned director
Resigned 2011-03-22 · Solicitor
Resigned 2011-03-22
Resigned 2011-03-22

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active