Imagination Europe Limited in South Crescent LONDON

Imagination Europe Limited LONDON

Founded in 1979, Imagination Europe, classified under reg no. 01442096 is an active company. Currently registered at 25 Store Street WC1E 7BL, London the company has been in the business for 45 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since May 7, 2009 Imagination Europe Limited is no longer carrying the name Imagination.

At present there are 6 directors in the the company, namely Ross W., Richard H. and Mark C. and others. In addition one secretary - Robert K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joyce P. who worked with the the company until 25 January 2000.

Imagination Europe 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	01442096
Date of Incorporation	Mon, 6th Aug 1979
Industry	specialised design activities
End of financial Year	31st August
Company age	45 years old
Account next due date	Fri, 31st May 2024 (16 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

Ross W.

Position: Director

Appointed: 01 September 2021

Richard H.

Position: Director

Appointed: 01 September 2021

Mark C.

Position: Director

Appointed: 18 December 2014

Patrick R.

Position: Director

Appointed: 28 June 2011

Julian B.

Position: Director

Appointed: 24 June 2009

Robert K.

Position: Secretary

Appointed: 25 January 2000

Gary W.

Position: Director

Appointed: 12 April 1991

Paul M.

Position: Director

Appointed: 08 February 2017

Resigned: 10 July 2018

Jiri B.

Position: Director

Appointed: 27 September 2016

Resigned: 10 July 2018

Thomas G.

Position: Director

Appointed: 17 March 2016

Resigned: 19 October 2016

Anton C.

Position: Director

Appointed: 17 March 2016

Resigned: 10 July 2018

David T.

Position: Director

Appointed: 17 November 2015

Resigned: 10 July 2018

Trevor O.

Position: Director

Appointed: 29 September 2015

Resigned: 10 July 2018

Jamie G.

Position: Director

Appointed: 24 June 2014

Resigned: 21 December 2017

Richard H.

Position: Director

Appointed: 24 June 2014

Resigned: 10 July 2018

Marcus B.

Position: Director

Appointed: 09 October 2013

Resigned: 31 May 2017

Morag C.

Position: Director

Appointed: 19 June 2013

Resigned: 09 June 2014

Christian J.

Position: Director

Appointed: 19 June 2013

Resigned: 02 December 2015

Carlos V.

Position: Director

Appointed: 19 June 2013

Resigned: 10 July 2018

Ross W.

Position: Director

Appointed: 19 June 2013

Resigned: 10 July 2018

Richard A.

Position: Director

Appointed: 11 April 2013

Resigned: 12 February 2020

Sally C.

Position: Director

Appointed: 25 September 2003

Resigned: 31 August 2011

Douglas B.

Position: Director

Appointed: 25 September 2003

Resigned: 27 April 2017

Claire D.

Position: Director

Appointed: 27 March 2003

Resigned: 10 July 2018

Andrew H.

Position: Director

Appointed: 22 July 2002

Resigned: 30 June 2004

Andrew R.

Position: Director

Appointed: 14 December 2000

Resigned: 16 December 2002

Jonathan L.

Position: Director

Appointed: 24 February 2000

Resigned: 05 March 2010

Iain R.

Position: Director

Appointed: 25 January 2000

Resigned: 30 September 2002

Richard F.

Position: Director

Appointed: 01 February 1999

Resigned: 31 August 2012

Paul S.

Position: Director

Appointed: 28 October 1997

Resigned: 31 March 2011

Sebastian P.

Position: Director

Appointed: 28 October 1997

Resigned: 16 December 2002

Simon B.

Position: Director

Appointed: 01 January 1996

Resigned: 29 January 2002

Peter H.

Position: Director

Appointed: 16 October 1995

Resigned: 27 October 1997

Douglas L.

Position: Director

Appointed: 25 April 1995

Resigned: 11 December 1996

Paul M.

Position: Director

Appointed: 25 April 1995

Resigned: 31 August 2006

Ralph A.

Position: Director

Appointed: 25 April 1995

Resigned: 26 April 2005

John R.

Position: Director

Appointed: 25 April 1995

Resigned: 18 December 2014

Joyce P.

Position: Director

Appointed: 25 April 1995

Resigned: 31 August 2000

Mark R.

Position: Director

Appointed: 25 April 1995

Resigned: 21 January 2013

Kieron D.

Position: Director

Appointed: 25 April 1995

Resigned: 08 December 2014

Adrian C.

Position: Director

Appointed: 25 April 1995

Resigned: 14 October 2003

David G.

Position: Director

Appointed: 25 April 1995

Resigned: 26 January 2017

Richard A.

Position: Director

Appointed: 25 April 1995

Resigned: 31 January 2011

Mark W.

Position: Director

Appointed: 25 April 1995

Resigned: 28 February 1999

Guy S.

Position: Director

Appointed: 25 April 1995

Resigned: 17 March 2016

Simon K.

Position: Director

Appointed: 25 April 1995

Resigned: 10 July 2018

Joyce P.

Position: Secretary

Appointed: 12 April 1991

Resigned: 25 January 2000

Leonard H.

Position: Director

Appointed: 12 April 1991

Resigned: 05 December 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is The Imagination Group Limited from London, England. This PSC is classified 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	May 7, 2009
Imagination	June 25, 2002
Show World	March 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 29th, December 2022	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 29th, December 2022	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to August 31, 2021 filed on: 13th, January 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to August 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to August 31, 2019 filed on: 29th, April 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to August 31, 2018 filed on: 29th, January 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to August 31, 2017 filed on: 9th, February 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to August 31, 2016 filed on: 22nd, February 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to August 31, 2015 filed on: 31st, December 2015	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to August 31, 2014 filed on: 22nd, April 2015	accounts
AA	Group of companies' accounts made up to August 31, 2013 filed on: 25th, March 2014	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to August 31, 2012 filed on: 20th, March 2013	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to August 31, 2011 filed on: 25th, January 2012	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to August 31, 2010 filed on: 4th, January 2011	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to August 31, 2008 filed on: 19th, December 2008	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to August 31, 2007 filed on: 30th, June 2008	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 6th, July 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 6th, July 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 4th, July 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 26th, July 2005	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 26th, July 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 1st, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/04 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2003 filed on: 1st, July 2004	accounts	Free Download (17 pages)
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AA	Group of companies' accounts made up to August 31, 2002 filed on: 25th, June 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to August 31, 2002 filed on: 25th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 27th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 27th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 3rd, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 20th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 20th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 21st, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 21st, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 16th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 16th, December 1997	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to August 31, 1996 filed on: 6th, August 1997	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to August 31, 1996 filed on: 6th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 2nd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 2nd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 14th, February 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 14th, February 1996	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to August 31, 1994 filed on: 13th, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1994 filed on: 13th, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1993 filed on: 24th, December 1993	accounts	Free Download
AA	Dormant company accounts made up to August 31, 1993 filed on: 24th, December 1993	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 4th, February 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 4th, February 1993	accounts
AA	Full accounts data made up to August 31, 1991 filed on: 29th, January 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 29th, January 1992	accounts
AA	Full accounts data made up to August 31, 1990 filed on: 24th, May 1991	accounts
AA	Full accounts data made up to August 31, 1990 filed on: 24th, May 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 16th, May 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 16th, May 1990	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 23rd, May 1989	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 23rd, May 1989	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 8th, June 1988	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 8th, June 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 7th, August 1987	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 7th, August 1987	accounts	Free Download

Imagination Europe Limited LONDON

Imagination Europe Limited Address / Contact

Company Information / Profile

Company staff

Ross W.

Richard H.

Mark C.

Patrick R.

Julian B.

Robert K.

Gary W.

Paul M.

Jiri B.

Thomas G.

Anton C.

David T.

Trevor O.

Jamie G.

Richard H.

Marcus B.

Morag C.

Christian J.

Carlos V.

Ross W.

Richard A.

Sally C.

Douglas B.

Claire D.

Andrew H.

Andrew R.

Jonathan L.

Iain R.

Richard F.

Paul S.

Sebastian P.

Simon B.

Peter H.

Douglas L.

Paul M.

Ralph A.

John R.

Joyce P.

Mark R.

Kieron D.

Adrian C.

David G.

Richard A.

Mark W.

Guy S.

Simon K.

Joyce P.

Leonard H.

People with significant control

Company previous names

Company filings

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