IMAGINATION LIMITED

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

This company is commonly known as Imagination Limited. The company was founded 26 years ago and was given the registration number 03801658. The firm's registered office is in . You can find them at 25 Store Street, London, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	IMAGINATION LIMITED
Company Number	:	03801658
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1999
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	25 Store Street, London, WC1E 7BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25 Store Street, London, WC1E 7BL	Secretary	25 January 2000	Active
25 Store Street, London, WC1E 7BL	Director	01 September 2021	Active
25 Store Street, London, WC1E 7BL	Director	11 January 2021	Active
60 Compton Road, Winchmore Hill, London, N21 3NS	Secretary	15 July 1999	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	06 July 1999	Active
25 Store Street, London, WC1E 7BL	Director	15 July 1999	Active
120 East Road, London, N1 6AA	Nominee Director	06 July 1999	Active
25 Store Street, London, WC1E 7BL	Director	12 February 2020	Active
25 Store Street, London, WC1E 7BL	Director	15 July 1999	Active

People with Significant Control

Imagination Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Store Street, London, England, WC1E 7BL
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)