Imagination Limited in London

Imagination Limited

Founded in 1999, Imagination, classified under reg no. 03801658 is an active company. Currently registered at 25 Store Street WC1E 7BL, University College London the company has been in the business for 25 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 7th May 2009 Imagination Limited is no longer carrying the name Imagination Europe.

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 Limited Address / Contact

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

Company Information / Profile

Registration Number	03801658
Date of Incorporation	Tue, 6th Jul 1999
Industry	specialised design activities
End of financial Year	31st August
Company age	25 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

Matthew M.

Position: Director

Appointed: 12 February 2020

Resigned: 31 August 2021

Richard A.

Position: Director

Appointed: 15 July 1999

Resigned: 12 February 2020

Gary W.

Position: Director

Appointed: 15 July 1999

Resigned: 11 January 2021

Joyce P.

Position: Secretary

Appointed: 15 July 1999

Resigned: 25 January 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 July 1999

Resigned: 15 July 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1999

Resigned: 15 July 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Imagination Europe Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Imagination Europe 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	1442096
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Imagination Europe	May 7, 2009
Global Investor Communications	March 5, 2009
Bellroam	August 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 17th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 17th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 11th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th March 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 16th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 9th, March 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 12th, February 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 27th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th April 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th April 2004	annual return
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 12th, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 12th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th April 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2001 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2001 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 9th, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 9th, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th July 2000 with complete member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2000 with complete member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/08/00 filed on: 20th, September 1999	accounts	Free Download (1 page)