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THE IMAGINE WORKSHOP LIMITED

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

This company is commonly known as The Imagine Workshop Limited. The company was founded 30 years ago and was given the registration number 02849119. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE IMAGINE WORKSHOP LIMITED
Company Number:02849119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1993
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Corporate Secretary26 September 2014Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director08 July 2005Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director14 September 1993Active
22 Cross Street, London, N1 2BG

Secretary13 August 2004Active
19 Lydon Road, London, SW4 0HP

Secretary14 September 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 August 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 August 1993Active

People with Significant Control

Baroness Beeban Tania Kidron
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-03-20Resolution

Resolution.

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2018-03-20Change of name

Change of name notice.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Change person director company with change date.

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2014-10-15Officers

Change person director company with change date.

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2014-10-15Officers

Appoint corporate secretary company with name date.

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2014-10-15Address

Change registered office address company with date old address new address.

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2014-10-15Officers

Termination secretary company with name termination date.

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