IMAGINE NO.3 LLP

Company summary

Accounts overdue
Confirmation statement overdue
Registered office address disputed

Company number: OC313498
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 June 200521 years
Registered office: OC313498 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 5 January 2024
Confirmation statement due: 16 June 2023
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
OC313498 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Officer details

Show 67 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICHIO, Daniele ACTIVE	LLP Member	02 Dec 2005		Canada	October 1974	51, Rathburn Road, Etobicoke, Toronto M9a 1r3, Canada
NICHOLS, Peter ACTIVE	LLP Member	21 Mar 2006		England	January 1951	Hillcrest, 22 Church Street, Blakesley, Towcester, Northants, NN12 8RA, United Kingdom
O'CONNOR, Gerard Francis ACTIVE	LLP Member	03 Apr 2006		Northern Ireland	April 1953	34 Myrtlefield Park, Belfast, BT9 6NF
PRESTON, Patricia Mary ACTIVE	LLP Member	03 Apr 2006		United Kingdom	June 1947	63, Redcliffe Road, Chelsea, SW10 9NQ, United Kingdom
STEER, Christopher John ACTIVE	LLP Member	23 Feb 2006		United Arab Emirates	February 1968	Ghaya Residence, Apartment 304, Sheikh Laid Road, Dubai, United Arab Emirates
WALKER, Dale Robert ACTIVE	LLP Member	03 Apr 2006		England	February 1960	Hyde Cottage, Oak Lane, Sevenoaks, TN13 1TB
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED ACTIVE Registration number 04555288	LLP Member	03 Jun 2005				27-28, Eastcastle Street, London, W1W 8DH, England
FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED ACTIVE Registration number 04555289	LLP Member	03 Jun 2005				27-28, Eastcastle Street, London, W1W 8DH, England
PASCO 4 (EXITS) LIMITED ACTIVE Registration number 11114483	LLP Member	06 Apr 2021				82, St John Street, London, EC1M 4JN, United Kingdom
PASCO 1 LIMITED RESIGNED Registration number 11077913	LLP Designated Member	31 Dec 2018	05 Apr 2023			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
PASCO 2 LIMITED RESIGNED Registration number 11078549	LLP Designated Member	31 Dec 2018	05 Apr 2023			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
BEARN, Philip Edward RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	December 1956	18 Rosemont Road, Richmond, TW10 6QL
BOLE, Rupert RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	August 1958	7 Claremont End, Esher, KT10 9LZ
BORRILL, Jonathan Kingsley RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	United Kingdom	January 1967	25 Victoria Avenue, Didsbury, Manchester, M20 2QX
BRAITHWAITE, Jeffrey Mark RESIGNED	LLP Member	23 Feb 2006	06 Apr 2011	England	July 1965	46, Wimpole Street, London, W1G 8SD
BRYER, James RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	January 1966	33 Dryburgh Road, London, SW15 1BN
CHU, Michele RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011		May 1969	Mas Du Lapin,, Chemin Du Pont Rouge,, 13810 Eygalieres, France
COOPER, Colin RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011	United Kingdom	February 1967	Field House, Church Street, Goldsborough, Knaresborough, HG5 8NR
CORSON, Christopher Michael RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	September 1965	South Walsham Hall, South Walsham, Norwich, NR13 6DQ
DENNY, Christopher Henry Alfred RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	United Kingdom	June 1972	Welburn Grange Farm, Welburn, Kirby Moorside, YO62 6HJ
DEWAR, Ian Campbell RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	February 1953	Appletree Cottage, New Road, Esher, Surrey, KT10 9PG
DOWNIE, James RESIGNED	LLP Member	23 Feb 2006	06 Apr 2011		January 1967	71 Cambridge Street, London, SW1V 4PS
ELPHICK, Kenneth William RESIGNED	LLP Member	21 Mar 2006	06 Jul 2020	England	October 1964	The Laurels, Tompkins Lane, Marsh Gibbon, OX27 0EX
EVANS, Robert William Greenham RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	England	January 1952	Avenings, Golden Square, Petworth, West Sussex, GU28 0AP
FAVA, Paul Joseph RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	England	May 1967	2, Crossgate Cottages, Fourstones, Hexham, Northumberland, NE47 5DP
FLEMING, Paul Joseph RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	England	December 1965	46 Grove Park Gardens, Chiswick, London, W4 3RZ
FREEMAN, Mark RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	September 1943	28 Roland Way, London, SW7 3RE
FURSLAND, Ian Cledwyn RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	United Kingdom	March 1965	Longmeadow, Hitchin Road, Weston, Hitchin, SG4 7AY
HANDLEY, Glenn Victor RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	England	July 1968	Flint House, 203 The Street, Capel, RH5 5ER
HARRISON, John Michael RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	June 1948	6 Rossetti Garden Mansions, Flood Street, London, SW3 5QY
HIGGINS, Bernard James James RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	United Kingdom	July 1971	Apps Farm, Mill Road, Stock, Ingatestone, Essex, CM4 9RU, United Kingdom
HINCE, Anthony James RESIGNED	LLP Member	21 Mar 2006	06 Apr 2021	England	February 1951	11, Rydal Gardens, Ashby De La Zouch,, Leicestershire, LE65 1FJ, United Kingdom
HODGSON, Geoffrey Mark RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	June 1961	7 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA
HOWELL, Christopher RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011		January 1959	Claridges, High Street, Eggington, Bedfordshire, LU7 9PQ
HUNTER, Iain Roderick RESIGNED	LLP Member	16 Mar 2006	06 Apr 2008	United Kingdom	September 1965	C/O Clifford Chance Secretaries Ltd, 10 Upper Bank Street, London, E14 5JJ
JONES, Dylan RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	December 1955	Bwlch Y Gaer, Broad Oak, Carmarthen, Dyfed, SA32 8QJ
KNIGHTS, David RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011		August 1971	21 Tennyson Road, Hutton, Brentwood, CM13 2SJ
KNOWLES, Nigel Graham, Sir RESIGNED	LLP Member	06 Jan 2006	06 Apr 2011	United Kingdom	February 1956	No 8 Imperial Crescent, Imperial Wharf Fulham, London, SW6 2RG
LANSTONE, Matthew Peter RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011		April 1971	14, Coombehurst Close, Barnet, Hertfordshire, EN4 0JU
LIVERMORE, David RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011		May 1980	Flat 601 Tower Point, 52 Sydney Road, Enfield, EN2 6SZ
LYONS, Desmond Joseph, Mr. RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	January 1949	Knowl Hill House, Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD, United Kingdom
LYONS, Mary Bessie Edith RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	July 1952	Knowl Hill House, Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD, United Kingdom
MARGOLIS, Stephen Howard RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	England	September 1949	31, Hamilton Terrace, St Johns Wood, London, NW8 9RG
MCKIMMIE, John Hedley RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	April 1948	Apartment 2, 37 More Lane, Esher, Surrey, KT10 8AP, United Kingdom
MCMANUS, Gary Michael RESIGNED	LLP Member	21 Mar 2006	20 Apr 2021	England	January 1961	Derry Croft, Golf Lane, Church Brampton, Northampton, NN6 8AY
MEARS, Andrew David RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	May 1970	Church Farm, Buckland, Aylesbury, HP22 5HU
MELTHAM, John David RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	March 1960	Willow Garth, Howden Croft Hill, Ellerker, Brough, East Yorkshire, HU15 2DE
METELKO, Julie Anne RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011	England	October 1965	9, Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
MILTON, Frank William, Mr. RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011	England	November 1949	Alligin, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DL
MORTAZAVI, Ali RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	January 1971	1a, Lonsdale Road, London, SW13 9ED
MOTSON, Nicholas Edward RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	England	September 1969	Mill House, Mill Road, Henham, Bishops Stortford, Herts, CM22 6AA, United Kingdom
NICOLL, Ian George RESIGNED	LLP Member	21 Mar 2006	30 Jul 2020	United Kingdom	September 1947	Whitewebbs Cottage, Main Road, Margaretting, Essex, CM4 9HX, United Kingdom
O'NEIL, Gary Paul RESIGNED	LLP Member	02 Dec 2005	26 Jul 2006	United Kingdom	May 1983	Chapters, Stratford Road, Loxley, Warwickshire, CV35 9JW
PACE, John Stephen RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	England	December 1951	80 Earwick Chase, Earswick, York, YO32 9FY
PAYNE-JAMES, John Jason RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	England	December 1956	The Office, Old Moor Cottage, Tillingham Road, Southminster, Essex, CM0 7DT
PRIMUS, Linvoy Stephen RESIGNED	LLP Member	02 Dec 2005	26 Jul 2006	United Kingdom	September 1973	38a Holy Hill Lane, Sarisbury Green, Southampton, SO13 7AD
RICE, Robert Anthony RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	United Kingdom	June 1957	Holmoak, Oak Avenue, Sevenoaks, Kent, TN13 1PR
RIDDLE, Anthony RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011		December 1951	76 Route Du Strand, Nyon, 1260, Switzerland
ROGER, Jeremy RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011		October 1962	25 Weymouth Mews, London, W1G 7EB
RUSSELL, David Andrew RESIGNED	LLP Member	03 Apr 2006	06 Apr 2008	Hong Kong	April 1966	24 Middle Gap Road, The Peak, Hong Kong
SCAMBLER, Neal John RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	January 1962	5 Doneraile Street, London, SW6 6EZ
SIMPSON, Fraser RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	United Kingdom	May 1966	Old Langton Hall, West Langton Road, West Langton, Market Harborough, Leicestershire, LE16 7TY, United Kingdom
SINGH, Jeswinder RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011		September 1969	20, Harberton Road, London, N19 3JR
STANDISH, Tracy David RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011	England	February 1959	57 Canford Cliffs Road, Canford Cliffs, Poole, DH13 7AQ
TAYLOR, Dennis RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	England	March 1944	Wansbeck, Uvedale Road, Limpsfield, Surrey, RH8 0EN
TAYLOR, Steven Craig RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	England	December 1964	Gorsey, Rhodes Hill Lees, Oldham, OL4 5EA
TOBIN, Michael RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	England	January 1964	Apartment 31.01 Strata, 8 Wallworth Road, London, SE1 6EJ
TOWNSEND, Andrew David RESIGNED	LLP Member	31 Jan 2006	06 Apr 2011	United Kingdom	July 1963	Grey Gables, Chessetts Wood Road, Lapworth, Solihull, West Midlands, B94 6EP, United Kingdom
WALKER, Richard Peter RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	United Kingdom	November 1972	19, Dalby Road, London, SW18 1AW
WHITELAW, Alexander Henderson RESIGNED	LLP Member	16 Mar 2006	06 Apr 2011	Uk	June 1958	59, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EX
WHITEMAN, Hamish Robert RESIGNED	LLP Member	03 Apr 2006	06 Apr 2011	England	March 1969	Heatherlea, Blackheath, GU4 8RB
WIGGIN, Audrey RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011	England	March 1974	41, Clonmel Road, London, SW6 5B1
WIGGIN, Thomas Henry RESIGNED	LLP Member	31 Jan 2006	06 Apr 2011	England	February 1969	27, Astell Street, London, SW3 3RT, United Kingdom
WILLIAMS, Graham Bernard RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011		November 1952	Rushdene House, Dene Road, Ashtead, Surrey, KT21 1EE
WILSON, Richard Simon RESIGNED	LLP Member	21 Mar 2006	06 Apr 2011	England	August 1966	Brook Lodge, The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL
WYNN, John Michael RESIGNED	LLP Member	02 Dec 2005	06 Apr 2011	England	October 1951	47 Crescent West, Hadley Wood, EN4 0EQ

DICHIO, Daniele ACTIVE
Role: LLP Member
Appointed on: 02 Dec 2005
Country of Residence: Canada
Date of birth: October 1974
Address: 51, Rathburn Road, Etobicoke, Toronto M9a 1r3, Canada

NICHOLS, Peter ACTIVE
Role: LLP Member
Appointed on: 21 Mar 2006
Country of Residence: England
Date of birth: January 1951
Address: Hillcrest, 22 Church Street, Blakesley, Towcester, Northants, NN12 8RA, United Kingdom

O'CONNOR, Gerard Francis ACTIVE
Role: LLP Member
Appointed on: 03 Apr 2006
Country of Residence: Northern Ireland
Date of birth: April 1953
Address: 34 Myrtlefield Park, Belfast, BT9 6NF

PRESTON, Patricia Mary ACTIVE
Role: LLP Member
Appointed on: 03 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 63, Redcliffe Road, Chelsea, SW10 9NQ, United Kingdom

STEER, Christopher John ACTIVE
Role: LLP Member
Appointed on: 23 Feb 2006
Country of Residence: United Arab Emirates
Date of birth: February 1968
Address: Ghaya Residence, Apartment 304, Sheikh Laid Road, Dubai, United Arab Emirates

WALKER, Dale Robert ACTIVE
Role: LLP Member
Appointed on: 03 Apr 2006
Country of Residence: England
Date of birth: February 1960
Address: Hyde Cottage, Oak Lane, Sevenoaks, TN13 1TB

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED ACTIVE
Registration number: 04555288
Role: LLP Member
Appointed on: 03 Jun 2005
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED ACTIVE
Registration number: 04555289
Role: LLP Member
Appointed on: 03 Jun 2005
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

PASCO 4 (EXITS) LIMITED ACTIVE
Registration number: 11114483
Role: LLP Member
Appointed on: 06 Apr 2021
Address: 82, St John Street, London, EC1M 4JN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2011	Outstanding	Registration of a charge (LLMG01) (opens in a new tab)
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 2006	Outstanding
21 Mar 2006	Outstanding
21 Mar 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Mar 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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