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IMAGINATION PRODUCTS LIMITED

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

This company is commonly known as Imagination Products Limited. The company was founded 22 years ago and was given the registration number 04364549. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMAGINATION PRODUCTS LIMITED
Company Number:04364549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nicholas House, River Front, Enfield, Middlesex, EN1 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Morley Hill, Enfield, EN2 9BQ

Secretary31 January 2002Active
1-5 Eastbrook Road, Waltham Abbey, England, EN9 3AJ

Director31 January 2002Active
1-5 Eastbrook Road, Waltham Abbey, England, EN9 3AJ

Director31 January 2002Active
1-5 Eastbrook Road, Waltham Abbey, England, EN9 3AJ

Director31 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director31 January 2002Active

People with Significant Control

Mr Martin James Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:1-5 Eastbrook Road, Waltham Abbey, England, EN9 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Hockley
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1-5 Eastbrook Road, Waltham Abbey, England, EN9 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman George Hudson
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:England
Address:1-5 Eastbrook Road, Waltham Abbey, England, EN9 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

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