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IMAGINATION INDUSTRIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagination Industries Ltd. The company was founded 15 years ago and was given the registration number 06890468. The firm's registered office is in LONDON. You can find them at 140-142 Kensington Church Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IMAGINATION INDUSTRIES LTD
Company Number:06890468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:140-142 Kensington Church Street, London, England, W8 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Pembridge Road, Notting Hill, London, England, W11 3JY

Director13 December 2017Active
9, Pembridge Road, Notting Hill, London, England, W11 3JY

Director28 April 2009Active
5, Handforth Road, Oval, London, SW9 0LL

Secretary21 July 2009Active
5, Handforth Road, Oval, London, SW9 0LL

Director21 July 2009Active
140-142, Kensington Church Street, London, England, W8 4BN

Director12 March 2013Active

People with Significant Control

Imagination Industries Holdings Ltd
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:9, Pembridge Road, London, England, W11 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen James Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:9, Pembridge Road, London, England, W11 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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