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Imagination Global Limited LONDON

Imagination Global started in year 1966 as Private Limited Company with registration number 00891535. The Imagination Global company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at 25 Store Street. Postal code: WC1E 7BL. Since 20th November 2019 Imagination Global Limited is no longer carrying the name Imagination Entertainments.

At the moment there are 2 directors in the the firm, namely Mark C. and Patrick R.. In addition one secretary - Robert K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joyce P. who worked with the the firm until 25 January 2000.

Imagination Global Limited Address / Contact

Office Address 25 Store Street
Office Address2 South Crescent
Town London
Post code WC1E 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00891535
Date of Incorporation Wed, 9th Nov 1966
Industry specialised design activities
End of financial Year 31st August
Company age 58 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Mark C.

Position: Director

Appointed: 01 September 2021

Patrick R.

Position: Director

Appointed: 11 January 2021

Robert K.

Position: Secretary

Appointed: 25 January 2000

Gary W.

Position: Director

Resigned: 11 January 2021

Matthew M.

Position: Director

Appointed: 12 February 2020

Resigned: 31 August 2021

Richard A.

Position: Director

Appointed: 28 July 1992

Resigned: 12 February 2020

Martyn H.

Position: Director

Appointed: 28 July 1992

Resigned: 31 May 1993

Joyce P.

Position: Secretary

Appointed: 12 April 1992

Resigned: 25 January 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is The Imagination Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Imagination Group Limited

25 Store Street, South Crescent, London, WC1E 7BL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 1385613
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Imagination Entertainments November 20, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st August 2023
filed on: 14th, February 2024 		Free Download (5 pages)

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