Imgn Digital started in year 2010 as Private Limited Company with registration number 07220281. The Imgn Digital company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Kalculus. Postal code: NW1 5PU. Since December 13, 2017 Imgn Digital Limited is no longer carrying the name Imagine Imaging.
The company has one director. Neil P., appointed on 2 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Christopher G., Scott T. and others listed below. There were no ex secretaries.
| Office Address | Kalculus |
| Office Address2 | 119 Marylebone Road |
| Town | London |
| Post code | NW1 5PU |
| Country of origin | United Kingdom |
| Registration Number | 07220281 |
| Date of Incorporation | Mon, 12th Apr 2010 |
| Industry | Photographic activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 02 October 2014
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Imgn Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neil P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Imgn Holdings Limited
Kalculus 119 Marylebone Road, London, NW1 5PU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14651965 |
| Notified on | 18 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil P.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott T.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Imagine Imaging | December 13, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 |
| Net Worth | 11 238 | 56 010 | 207 399 | 377 929 |
| Balance Sheet | ||||
| Cash Bank In Hand | 20 375 | 12 111 | ||
| Current Assets | 46 244 | 96 924 | 259 156 | 438 799 |
| Debtors | 25 869 | 84 813 | ||
| Net Assets Liabilities Including Pension Asset Liability | 11 238 | 56 010 | 207 399 | 377 929 |
| Tangible Fixed Assets | 7 777 | 21 365 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 200 | ||
| Profit Loss Account Reserve | 11 236 | 55 810 | ||
| Shareholder Funds | 11 238 | 56 010 | 207 399 | 377 929 |
| Other | ||||
| Total Fixed Assets Additions | 17 119 | |||
| Total Fixed Assets Cost Or Valuation | 8 516 | 25 635 | ||
| Total Fixed Assets Depreciation | 739 | 4 270 | ||
| Total Fixed Assets Depreciation Charge In Period | 3 531 | |||
| Creditors Due Within One Year Total Current Liabilities | 41 228 | 58 006 | ||
| Fixed Assets | 7 777 | 21 365 | 36 127 | 50 020 |
| Net Current Assets Liabilities | 5 016 | 38 918 | 172 772 | 332 968 |
| Provisions For Liabilities Charges | 1 555 | 4 273 | ||
| Tangible Fixed Assets Additions | 17 119 | |||
| Tangible Fixed Assets Cost Or Valuation | 8 516 | 25 635 | ||
| Tangible Fixed Assets Depreciation | 739 | 4 270 | ||
| Tangible Fixed Assets Depreciation Charge For Period | 3 531 | |||
| Total Assets Less Current Liabilities | 12 793 | 60 283 | 208 899 | 382 988 |
| Accruals Deferred Income | 1 500 | 5 059 | ||
| Creditors Due Within One Year | 87 047 | 106 733 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 663 | 902 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024 |
accounts | Free Download (7 pages) |
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