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VIVID IMAGINATIONS LIMITED

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

This company is commonly known as Vivid Imaginations Limited. The company was founded 32 years ago and was given the registration number 02755261. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:VIVID IMAGINATIONS LIMITED
Company Number:02755261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vijzelpad 80, 8051kr, Hattem, Netherlands,

Director18 December 2018Active
Vijzelpad 80, 8051kr, Hattem, Netherlands,

Director18 December 2018Active
14 Glebe Avenue, Woodford Green, IG8 9HB

Secretary01 March 1993Active
3 Spenser Road, Harpenden, England, AL5 5NW

Secretary02 August 2018Active
108 Cranbrook Road, Ilford, IG1 4LZ

Secretary15 October 1992Active
Strathmore, Grantley Avenue Wonersh, Guildford, GU5 0QN

Secretary04 April 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 October 1992Active
Marley Manor, Marley Common, Haslemere, GU27 3PT

Director15 October 1992Active
Pettifers Lombard Street, Petworth, GU28 0AG

Director01 March 1993Active
3 Spenser Road, Harpenden, England, AL5 5NW

Director02 August 2018Active
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LS

Director11 September 2017Active
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LS

Director23 March 2017Active
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LS

Director23 March 2017Active
Strathmore, Grantley Avenue Wonersh, Guildford, GU5 0QN

Director20 May 2010Active
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LS

Director23 March 2017Active
3 Bis Rue Leroy, 92150, Suresnes, France,

Director23 March 2017Active
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LS

Director23 March 2017Active
Heather Cottage, Mark Way, Godalming, GU7 2BL

Director20 May 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 October 1992Active

People with Significant Control

Vivid Toy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ashbourne House, The Guildway, Guildford, United Kingdom, GU3 1LS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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