This company is commonly known as The Imagination Factory Limited. The company was founded 13 years ago and was given the registration number 07292096. The firm's registered office is in LONDON. You can find them at 114 Power Road Studios, Power Road, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | THE IMAGINATION FACTORY LIMITED |
|---|---|---|
| Company Number | : | 07292096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 114 Power Road Studios, Power Road, London, England, W4 5PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114, Power Road Studios, Power Road, London, England, W4 5PY | Secretary | 01 July 2010 | Active |
| 557, Doagh Road, Newtownabbey, Northern Ireland, BT36 5BT | Director | 05 December 2022 | Active |
| 114, Power Road Studios, Power Road, London, England, W4 5PY | Director | 30 June 2010 | Active |
| 38, Lawrence Road, London, W5 4XH | Director | 30 June 2010 | Active |
| 125, Coleraine Road, London, England, SE3 7NT | Director | 01 July 2017 | Active |
| 32, Bromyard Avenue, Acton, England, W3 7AU | Director | 01 June 2015 | Active |
| 38, Lawrence Road, London, W5 4XH | Director | 30 June 2010 | Active |
| 1, Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ | Director | 22 June 2010 | Active |
| 38, Lawrence Road, London, W5 4XH | Director | 30 June 2010 | Active |
| Mr Alastair Austin Burton | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 114, Power Road Studios, London, England, W4 5PY |
| Nature of control | : |
|
| Mr Julian Francis Ralph Swan | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 114, Power Road Studios, London, England, W4 5PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
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