Imagine Digital Limited COWBRIDGE


Founded in 1999, Imagine Digital, classified under reg no. 03848772 is an active company. Currently registered at Carlton Croft CF71 7NG, Cowbridge the company has been in the business for twenty one years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on 2019-09-30.

At the moment there are 2 directors in the the company, namely Geoffrey B. and Noni B.. In addition one secretary - Geoffrey B. - is with the firm. Currenlty, the company lists one former director, whose name is Heidi P. and who left the the company on 27 September 1999. In addition, there is one former secretary - Bernard M. who worked with the the company until 27 September 1999.

Imagine Digital Limited Address / Contact

Office Address Carlton Croft
Office Address2 Coed Masarnen, Colwinston
Town Cowbridge
Post code CF71 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03848772
Date of Incorporation Mon, 27th Sep 1999
Industry Portrait photographic activities
End of financial Year 30th September
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (246 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 10th Oct 2021 (2021-10-10)
Last confirmation statement dated Sat, 26th Sep 2020

Company staff

Geoffrey B.

Position: Director

Appointed: 27 September 1999

Geoffrey B.

Position: Secretary

Appointed: 27 September 1999

Noni B.

Position: Director

Appointed: 27 September 1999

Bernard M.

Position: Secretary

Appointed: 27 September 1999

Resigned: 27 September 1999

Heidi P.

Position: Director

Appointed: 27 September 1999

Resigned: 27 September 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Noni B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Geoffrey B. This PSC has significiant influence or control over the company,.

Noni B.

Notified on 27 September 2016
Nature of control: 75,01-100% shares

Geoffrey B.

Notified on 27 September 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2019-09-30
filed on: 5th, June 2020
Free Download (4 pages)

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