• UK
  • IMMERSIVE LABS HOLDINGS LIMITED - The Programme, All Saints Street, Bristol, BS1 2LZ, United Kingdom

Company Information

Company registration number
11439032
Company Status
LIVE
Country
United Kingdom
Registered Address
The Programme
All Saints Street
Bristol
BS1 2LZ
England
The Programme, All Saints Street, Bristol, BS1 2LZ, England UK

Management

Managing Directors
COOK, Rupert William
HADLEY, James Richard
HAYWARD, James Paul
CLAVEL, Anthony Clifford
HUFFARD JR., John
HINKLE, Ryan
JOHNSON, Jennifer
PALMER, David John

Company Details

Type of Business
ltd
Incorporated
2018-06-28
Age Of Company
2018-06-28 5 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr James Richard Hadley
-
Mr James Richard Hadley

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

IMMERSIVE LABS HOLDINGS LIMITED Company Description

IMMERSIVE LABS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11439032. Its current trading status is "live". It was registered 2018-06-28. It has declared SIC or NACE codes as "62012". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Programme .
More information

Get IMMERSIVE LABS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Immersive Labs Holdings Limited - The Programme, All Saints Street, Bristol, BS1 2LZ, United Kingdom

2018-06-28 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-27) - MR01

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  • second-filing-capital-allotment-shares (2024-04-20) - RP04SH01

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  • capital-allotment-shares (2024-04-16) - SH01

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  • capital-allotment-shares (2024-03-11) - SH01

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  • capital-allotment-shares (2024-03-14) - SH01

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  • capital-allotment-shares (2024-04-15) - SH01

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  • second-filing-capital-allotment-shares (2023-09-04) - RP04SH01

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  • capital-allotment-shares (2023-10-10) - SH01

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  • capital-allotment-shares (2023-09-08) - SH01

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  • capital-return-purchase-own-shares (2023-02-06) - SH03

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  • capital-allotment-shares (2023-02-07) - SH01

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  • capital-allotment-shares (2023-04-21) - SH01

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  • capital-cancellation-shares (2023-02-06) - SH06

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  • capital-allotment-shares (2023-01-23) - SH01

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  • capital-allotment-shares (2023-08-29) - SH01

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  • second-filing-capital-allotment-shares (2023-07-27) - RP04SH01

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  • capital-allotment-shares (2023-10-03) - SH01

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  • capital-allotment-shares (2023-07-25) - SH01

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  • capital-cancellation-shares (2023-07-26) - SH06

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  • capital-allotment-shares (2023-11-08) - SH01

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  • capital-allotment-shares (2023-12-12) - SH01

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  • capital-allotment-shares (2023-12-18) - SH01

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  • capital-allotment-shares (2023-10-24) - SH01

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  • accounts-with-accounts-type-group (2023-12-22) - AA

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  • confirmation-statement-with-updates (2023-06-27) - CS01

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  • capital-allotment-shares (2023-12-19) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01

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  • second-filing-capital-allotment-shares (2022-11-01) - RP04SH01

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  • capital-allotment-shares (2022-09-20) - SH01

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  • accounts-with-accounts-type-group (2022-10-04) - AA

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  • memorandum-articles (2022-10-19) - MA

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  • resolution (2022-10-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-10-28) - AP01

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  • capital-name-of-class-of-shares (2022-11-03) - SH08

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  • capital-name-of-class-of-shares (2022-11-02) - SH08

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  • second-filing-capital-allotment-shares (2022-11-04) - RP04SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-11-07) - RP04CS01

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  • capital-allotment-shares (2022-11-15) - SH01

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  • capital-allotment-shares (2022-11-30) - SH01

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  • capital-allotment-shares (2022-07-21) - SH01

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  • capital-allotment-shares (2022-06-14) - SH01

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  • capital-allotment-shares (2022-04-29) - SH01

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  • capital-allotment-shares (2022-03-10) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01

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  • confirmation-statement-with-updates (2022-06-24) - CS01

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  • capital-allotment-shares (2021-04-14) - SH01

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  • capital-allotment-shares (2021-02-17) - SH01

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  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • memorandum-articles (2021-06-11) - MA

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  • resolution (2021-06-11) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-06-11) - SH02

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • capital-alter-shares-subdivision (2021-06-25) - SH02

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • accounts-with-accounts-type-group (2021-11-03) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-14) - PSC07

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  • change-to-a-person-with-significant-control (2021-12-14) - PSC04

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  • capital-allotment-shares (2021-12-21) - SH01

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  • capital-allotment-shares (2021-07-02) - SH01

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  • capital-allotment-shares (2020-06-03) - SH01

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  • appoint-person-director-company-with-name-date (2020-05-19) - AP01

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  • resolution (2020-05-15) - RESOLUTIONS

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  • capital-allotment-shares (2020-03-17) - SH01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • second-filing-change-details-of-a-person-with-significant-control (2020-07-30) - RP04PSC04

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  • capital-allotment-shares (2020-08-27) - SH01

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  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • capital-allotment-shares (2020-11-09) - SH01

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  • accounts-with-accounts-type-small (2020-12-29) - AA

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  • capital-allotment-shares (2020-06-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • change-to-a-person-with-significant-control (2019-05-16) - PSC04

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  • confirmation-statement-with-updates (2019-06-21) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-01-21) - AA01

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  • capital-allotment-shares (2019-07-18) - SH01

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  • capital-allotment-shares (2019-11-07) - SH01

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  • resolution (2019-11-07) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-10-29) - PSC04

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  • notification-of-a-person-with-significant-control (2019-10-30) - PSC02

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • capital-name-of-class-of-shares (2019-11-06) - SH08

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  • legacy (2019-08-02) - RPCH01

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  • capital-allotment-shares (2018-11-23) - SH01

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  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

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  • resolution (2018-12-05) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2018-12-17) - SH02

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  • change-person-director-company-with-change-date (2018-10-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01

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  • incorporation-company (2018-06-28) - NEWINC

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  • capital-name-of-class-of-shares (2018-12-03) - SH08

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