The Imagination Group Limited in South Crescent LONDON

The Imagination Group Limited LONDON

Founded in 1978, The Imagination Group, classified under reg no. 01385613 is an active company. Currently registered at No.25 Store Street WC1E 7BL, London the company has been in the business for 46 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 26th June 2002 The Imagination Group Limited is no longer carrying the name The Imagination Group.

Currently there are 8 directors in the the company, namely Philomena G., Thomas G. and Julian B. and others. In addition one secretary - Robert K. - is with the firm. As of 29 April 2024, there were 18 ex directors - Richard A., Matthew M. and others listed below. There were no ex secretaries.

The Imagination Group Limited Address / Contact

Office Address	No.25 Store Street
Office Address2	South Crescent
Town	London
Post code	WC1E 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01385613
Date of Incorporation	Thu, 24th Aug 1978
Industry	specialised design activities
End of financial Year	31st August
Company age	46 years old
Account next due date	Fri, 31st May 2024 (32 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

Philomena G.

Position: Director

Appointed: 02 November 2021

Thomas G.

Position: Director

Appointed: 02 November 2021

Julian B.

Position: Director

Appointed: 02 November 2021

Mark C.

Position: Director

Appointed: 01 September 2021

Henry K.

Position: Director

Appointed: 20 August 2019

Patrick R.

Position: Director

Appointed: 26 July 2011

Simon B.

Position: Director

Appointed: 21 February 2002

Robert K.

Position: Secretary

Appointed: 14 February 2000

Gary W.

Position: Director

Appointed: 30 March 1992

Richard A.

Position: Director

Resigned: 21 June 2021

Joyce P.

Position: Secretary

Resigned: 14 February 2000

Matthew M.

Position: Director

Appointed: 20 November 2019

Resigned: 31 August 2021

Eduardo B.

Position: Director

Appointed: 19 May 2011

Resigned: 31 March 2014

Mark B.

Position: Director

Appointed: 07 March 2011

Resigned: 13 May 2015

Ernest B.

Position: Director

Appointed: 19 September 2006

Resigned: 31 August 2009

Douglas B.

Position: Director

Appointed: 01 March 2006

Resigned: 27 April 2017

Eduardo B.

Position: Director

Appointed: 01 March 2006

Resigned: 16 March 2011

David G.

Position: Director

Appointed: 01 September 2004

Resigned: 26 January 2017

Kenneth H.

Position: Director

Appointed: 21 February 2002

Resigned: 20 December 2005

Robert K.

Position: Director

Appointed: 21 June 2001

Resigned: 21 June 2021

Paul M.

Position: Director

Appointed: 17 January 1994

Resigned: 21 June 2021

Leonard H.

Position: Director

Appointed: 30 March 1992

Resigned: 31 December 2000

Mark W.

Position: Director

Appointed: 30 March 1992

Resigned: 28 February 1999

Brian S.

Position: Director

Appointed: 30 March 1992

Resigned: 25 July 1995

Richard Z.

Position: Director

Appointed: 30 March 1992

Resigned: 07 April 1995

Ronald H.

Position: Director

Appointed: 30 March 1992

Resigned: 31 August 1992

Michael H.

Position: Director

Appointed: 30 March 1992

Resigned: 30 June 1992

Joyce P.

Position: Director

Appointed: 30 March 1992

Resigned: 31 August 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Gary W. This PSC has 50,01-75% voting rights.

Gary W.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company previous names

The Imagination Group	June 26, 2002
Imagination	March 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st August 2023 filed on: 26th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st August 2023 filed on: 26th, January 2024	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2022 filed on: 29th, December 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2021 filed on: 5th, January 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 31st August 2020 filed on: 22nd, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2019 filed on: 7th, May 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st August 2018 filed on: 29th, January 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2017 filed on: 22nd, January 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2016 filed on: 22nd, February 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st August 2015 filed on: 31st, December 2015	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2014 filed on: 22nd, April 2015	accounts
AA	Group of companies' accounts made up to Saturday 31st August 2013 filed on: 25th, March 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st August 2012 filed on: 20th, March 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2011 filed on: 25th, January 2012	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2010 filed on: 4th, January 2011	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st August 2009 filed on: 28th, May 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2008 filed on: 19th, December 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2004 filed on: 26th, July 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st August 2004 filed on: 26th, July 2005	accounts	Free Download (26 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 Sunday 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2002 filed on: 25th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st August 2002 filed on: 25th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st August 2001 filed on: 27th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st August 2001 filed on: 27th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2000 filed on: 3rd, July 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 31st August 2000 filed on: 3rd, July 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 20th, March 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 20th, March 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 21st, June 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 21st, June 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 16th, December 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 16th, December 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 2nd, July 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1996 filed on: 2nd, July 1997	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1995 filed on: 14th, February 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1995 filed on: 14th, February 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1994 filed on: 4th, July 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st August 1994 filed on: 4th, July 1995	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1993 filed on: 1st, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1993 filed on: 1st, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1992 filed on: 23rd, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1992 filed on: 23rd, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1991 filed on: 23rd, April 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st August 1991 filed on: 23rd, April 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st August 1990 filed on: 23rd, May 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st August 1990 filed on: 23rd, May 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1989 filed on: 18th, May 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 1989 filed on: 18th, May 1990	accounts
AA	Full accounts data made up to Wednesday 31st August 1988 filed on: 25th, May 1989	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st August 1988 filed on: 25th, May 1989	accounts
AA	Full accounts data made up to Monday 31st August 1987 filed on: 10th, June 1988	accounts
AA	Full accounts data made up to Monday 31st August 1987 filed on: 10th, June 1988	accounts	Free Download
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 28th, April 1987	accounts
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 28th, April 1987	accounts	Free Download (14 pages)

The Imagination Group Limited LONDON

The Imagination Group Limited Address / Contact

Company Information / Profile

Company staff

Philomena G.

Thomas G.

Julian B.

Mark C.

Henry K.

Patrick R.

Simon B.

Robert K.

Gary W.

Richard A.

Joyce P.

Matthew M.

Eduardo B.

Mark B.

Ernest B.

Douglas B.

Eduardo B.

David G.

Kenneth H.

Robert K.

Paul M.

Leonard H.

Mark W.

Brian S.

Richard Z.

Ronald H.

Michael H.

Joyce P.

People with significant control

Company previous names

Company filings

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