Vivid Imaginations Limited in Old Portsmouth Road GUILDFORD

Vivid Imaginations Limited GUILDFORD

Vivid Imaginations started in year 1992 as Private Limited Company with registration number 02755261. The Vivid Imaginations company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LS.

The company has 2 directors, namely Jochanan G., Adar G.. Of them, Jochanan G., Adar G. have been with the company the longest, being appointed on 18 December 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vivid Imaginations Limited Address / Contact

Office Address	Ashbourne House The Guildway
Office Address2	Old Portsmouth Road
Town	Guildford
Post code	GU3 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02755261
Date of Incorporation	Tue, 13th Oct 1992
Industry	Manufacture of other games and toys, n.e.c.
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Jochanan G.

Position: Director

Appointed: 18 December 2018

Adar G.

Position: Director

Appointed: 18 December 2018

Richard B.

Position: Secretary

Appointed: 02 August 2018

Resigned: 05 July 2019

Richard B.

Position: Director

Appointed: 02 August 2018

Resigned: 05 July 2019

Antony H.

Position: Director

Appointed: 11 September 2017

Resigned: 18 December 2018

Ian S.

Position: Director

Appointed: 23 March 2017

Resigned: 09 November 2018

Eric R.

Position: Director

Appointed: 23 March 2017

Resigned: 31 October 2017

Stephen K.

Position: Director

Appointed: 23 March 2017

Resigned: 09 November 2018

Vardhan R.

Position: Director

Appointed: 23 March 2017

Resigned: 09 November 2018

Christopher H.

Position: Director

Appointed: 23 March 2017

Resigned: 09 November 2018

Simon M.

Position: Director

Appointed: 20 May 2010

Resigned: 02 August 2018

Paul W.

Position: Director

Appointed: 20 May 2010

Resigned: 18 August 2017

Simon M.

Position: Secretary

Appointed: 04 April 1995

Resigned: 02 August 2018

Edward B.

Position: Director

Appointed: 01 March 1993

Resigned: 23 March 2017

Edward B.

Position: Secretary

Appointed: 01 March 1993

Resigned: 04 April 1995

Roy M.

Position: Secretary

Appointed: 15 October 1992

Resigned: 01 March 1993

Nicholas A.

Position: Director

Appointed: 15 October 1992

Resigned: 23 March 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1992

Resigned: 15 October 1992

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 October 1992

Resigned: 15 October 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Vivid Toy Group Limited from Guildford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vivid Toy Group Limited

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	05812979
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 17th, January 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, June 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 26th, January 2021	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from 2019-06-30 to 2019-03-31 filed on: 10th, March 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 5th, November 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 16th, July 2018	accounts	Free Download (31 pages)
AA01	Previous accounting period extended from 2016-12-31 to 2017-06-30 filed on: 11th, September 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 22nd, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-22: 400865.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 20th, October 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 30th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-30: 400865.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 14th, November 2011	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-10-13 with full list of members filed on: 3rd, November 2010	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to 2009-10-13 with full list of members filed on: 11th, December 2009	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (25 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 9th, June 2008	accounts	Free Download (26 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (52 pages)
363s	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, July 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, July 2006	accounts	Free Download (29 pages)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-16 filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, October 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, October 2005	accounts	Free Download (26 pages)
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, July 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, July 2004	accounts	Free Download (25 pages)
363s	Annual return made up to 2003-10-19 filed on: 19th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-19 filed on: 19th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-19 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 21st, September 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 21st, September 2003	accounts	Free Download (29 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (30 pages)
363s	Annual return made up to 2001-12-20 filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-20 filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 23rd, August 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 23rd, August 2001	accounts	Free Download (27 pages)
363s	Annual return made up to 2000-11-02 filed on: 2nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-02 filed on: 2nd, November 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 30th, May 2000	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 30th, May 2000	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (28 pages)
363s	Annual return made up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 29th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 29th, April 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-11-11 filed on: 11th, November 1998	annual return	Free Download (15 pages)
363s	Annual return made up to 1998-11-11 filed on: 11th, November 1998	annual return	Free Download (15 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full group accounts made up to 1997-06-30 filed on: 6th, March 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 6th, March 1998	accounts	Free Download (23 pages)
363s	Annual return made up to 1997-10-27 filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-27 filed on: 27th, October 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 14th, March 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 14th, March 1997	accounts	Free Download (22 pages)
363s	Annual return made up to 1996-11-11 filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-11-11 filed on: 11th, November 1996	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full group accounts made up to 1995-06-30 filed on: 13th, March 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 13th, March 1996	accounts	Free Download (22 pages)
363x	Return made up to 13/10/95; full list of members filed on: 8th, December 1995	annual return	Free Download (14 pages)
363x	Return made up to 13/10/95; full list of members filed on: 8th, December 1995	annual return	Free Download (14 pages)
AA	Full group accounts made up to 1994-06-30 filed on: 19th, April 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1994-06-30 filed on: 19th, April 1995	accounts	Free Download (17 pages)
363x	Return made up to 13/10/94; full list of members filed on: 12th, December 1994	annual return	Free Download
363x	Return made up to 13/10/94; full list of members filed on: 12th, December 1994	annual return
AA	Accounts for a small company made up to 1993-06-30 filed on: 31st, March 1994	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-06-30 filed on: 31st, March 1994	accounts	Free Download (6 pages)
363x	Return made up to 13/10/93; full list of members filed on: 19th, November 1993	annual return	Free Download (8 pages)
363x	Return made up to 13/10/93; full list of members filed on: 19th, November 1993	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 28th, February 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 28th, February 1993	accounts

Vivid Imaginations Limited GUILDFORD

Vivid Imaginations Limited Address / Contact

Company Information / Profile

Company staff

Jochanan G.

Adar G.

Richard B.

Richard B.

Antony H.

Ian S.

Eric R.

Stephen K.

Vardhan R.

Christopher H.

Simon M.

Paul W.

Simon M.

Edward B.

Edward B.

Roy M.

Nicholas A.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

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