Imax Group Limited. Head office in London. Check Director.

Imax Group Limited, London

Imax Group Limited is a private limited company. Registered at C/O Tc Group 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP, the aforementioned 19 years old business was incorporated on 2004-09-08 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the enterprise: Stephen H. (appointed on 14 September 2004).

About
Name: Imax Group Limited
Number: 05225875
Incorporation date: 2004-09-08
End of financial year: 31 December


Address:	C/o Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Stephen M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,517	14,464	15,569	35,565	33,261	28,111	29,731	28,049	27,787	628
Number Shares Allotted	-	100	-	-	100	-	-	-	-	-
Fixed Assets	165	4	820	1,065	-	-	-	-	-	-
Shareholder Funds	-39,654	611	651	4,662	-19,174	-	-	-	-	-
Tangible Fixed Assets	165	4	820	1,065	493	-	-	-	-	-
Total Assets Less Current Liabilities	-39,654	611	651	4,662	-19,174	-	-	-	-	-

The target date for Imax Group Limited confirmation statement filing is 2024-09-22. The previous one was filed on 2023-09-08. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Stephen M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Change occurred on Wednesday 15th March 2023. Company's previous address: T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom. filed on: 15th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on Thursday 18th June 2020. Company's previous address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF. filed on: 18th, June 2020 \| address	Free Download (1 page)
CH01	On Wednesday 10th June 2020 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
CH01	On Thursday 11th February 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th September 2015 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF. Change occurred on Thursday 25th June 2015. Company's previous address: Clearwater House 4-7 Manchester Street London W1U 3AE. filed on: 25th, June 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 12th January 2015 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 8th September 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th September 2013 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th September 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th September 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th September 2010 filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th September 2009 filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/10/06 from: 1 marylebone high street london W1U 4NB filed on: 16th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/10/06 from: 1 marylebone high street london W1U 4NB filed on: 16th, October 2006 \| address	Free Download (1 page)
363s	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th October 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Saturday 1st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 1st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2006 \| capital	Free Download (2 pages)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th September 2005 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 20/09/04 from: 31 corsham street london N1 6DR filed on: 20th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/09/04 from: 31 corsham street london N1 6DR filed on: 20th, September 2004 \| address	Free Download (1 page)
288a	On Monday 20th September 2004 New secretary appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288b	On Monday 20th September 2004 Director resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)
288a	On Monday 20th September 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288b	On Monday 20th September 2004 Secretary resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)
288a	On Monday 20th September 2004 New secretary appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288b	On Monday 20th September 2004 Director resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)
288a	On Monday 20th September 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
288b	On Monday 20th September 2004 Secretary resigned filed on: 20th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, September 2004 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Dexicreon General Partner Limited
Epc Matters Ltd
Gmg Label Limited
Crocus Valley Holding Ltd


Gmg Dev Ltd
Vision Fitness (girton) Limited
Lb 2023 Limited

Find other company