Imagination Global Limited

Company Name	Imagination Global Limited
Directors	Patrick Scott Parkinson Reid and Mark Stephen Chappell
Company Status	Active
Company Number	00891535
Category	Private Limited Company
Incorporation Date	9 November 1966(57 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Current
Appointed	25 January 2000(33 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Patrick Scott Parkinson Reid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(54 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Mark Stephen Chappell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(54 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(25 years, 5 months after company formation)
Appointment Duration	28 years, 9 months (resigned 11 January 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Secretary Name	Miss Joyce Powell
Nationality	British
Status	Resigned
Appointed	12 April 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	60 Compton Road Winchmore Hill London N21 3NS

Director Name	Martyn Peter Hayes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(25 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 1993)
Role	Company Director
Correspondence Address	24 Oxford Road London NW6 5SL

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(25 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 12 February 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Matthew Murphy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Contact

Website	imagination.com
Telephone	020 73233300
Telephone region	London

Location

Registered Address	25 Store Street South Crescent London WC1E 7BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Imagination Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

4 April 2001	Delivered on: 9 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 April 1984	Delivered on: 26 April 1984 Satisfied on: 20 March 1990 Persons entitled: Investors in Indsutry PLC Classification: Collateral debenture 18/4/84 Secured details: All monies due or to become due from the imaginahon limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 April 2001

Delivered on: 9 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

18 April 1984

Delivered on: 26 April 1984
Satisfied on: 20 March 1990
Persons entitled: Investors in Indsutry PLC

Classification: Collateral debenture 18/4/84
Secured details: All monies due or to become due from the imaginahon limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
14 February 2024	Accounts for a dormant company made up to 31 August 2023 (5 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 31 August 2022 (5 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 August 2021 (5 pages)
3 September 2021	Termination of appointment of Matthew Murphy as a director on 31 August 2021 (1 page)
3 September 2021	Appointment of Mr Mark Stephen Chappell as a director on 1 September 2021 (2 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
2 February 2021	Accounts for a dormant company made up to 31 August 2020 (5 pages)
19 January 2021	Termination of appointment of Gary John Withers as a director on 11 January 2021 (1 page)
19 January 2021	Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 January 2021 (2 pages)
8 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Richard Michael Adams as a director on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr Matthew Murphy as a director on 12 February 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 August 2019 (5 pages)
20 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20 (3 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
15 November 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
15 November 2015	Accounts for a dormant company made up to 31 August 2015 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Richard Michael Adams on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
21 January 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
25 January 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
9 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
7 April 2009	Return made up to 30/03/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 31 August 2008 (10 pages)
19 December 2008	Full accounts made up to 31 August 2008 (10 pages)
30 June 2008	Full accounts made up to 31 August 2007 (10 pages)
30 June 2008	Full accounts made up to 31 August 2007 (10 pages)
10 April 2008	Return made up to 30/03/08; full list of members (3 pages)
10 April 2008	Return made up to 30/03/08; full list of members (3 pages)
7 December 2007	Full accounts made up to 31 August 2006 (10 pages)
7 December 2007	Full accounts made up to 31 August 2006 (10 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
16 August 2006	Full accounts made up to 31 August 2005 (10 pages)
16 August 2006	Full accounts made up to 31 August 2005 (10 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
6 July 2005	Full accounts made up to 31 August 2004 (9 pages)
6 July 2005	Full accounts made up to 31 August 2004 (9 pages)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 August 2003 (9 pages)
14 July 2004	Full accounts made up to 31 August 2003 (9 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
25 June 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (8 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (8 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
3 July 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2001	Return made up to 30/03/01; full list of members (6 pages)
9 May 2001	Return made up to 30/03/01; full list of members (6 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2000	Return made up to 30/03/00; full list of members (6 pages)
21 April 2000	Return made up to 30/03/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 31 August 1999 (9 pages)
20 March 2000	Full accounts made up to 31 August 1999 (9 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
21 June 1999	Full accounts made up to 31 August 1998 (10 pages)
21 June 1999	Full accounts made up to 31 August 1998 (10 pages)
29 April 1999	Return made up to 30/03/99; no change of members (4 pages)
29 April 1999	Return made up to 30/03/99; no change of members (4 pages)
16 April 1998	Return made up to 30/03/98; full list of members (6 pages)
16 April 1998	Return made up to 30/03/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 August 1997 (12 pages)
16 December 1997	Full accounts made up to 31 August 1997 (12 pages)
2 July 1997	Full accounts made up to 31 August 1996 (12 pages)
2 July 1997	Full accounts made up to 31 August 1996 (12 pages)
11 April 1997	Return made up to 30/03/97; no change of members (4 pages)
11 April 1997	Return made up to 30/03/97; no change of members (4 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
19 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Full accounts made up to 31 August 1995 (12 pages)
14 February 1996	Full accounts made up to 31 August 1995 (12 pages)
4 July 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
4 July 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 April 1995	Return made up to 30/03/95; full list of members (6 pages)
10 April 1995	Return made up to 30/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
24 July 1989	Company name changed\certificate issued on 24/07/89 (2 pages)
27 June 1978	Company name changed\certificate issued on 27/06/78 (2 pages)
14 July 1972	Company name changed\certificate issued on 14/07/72 (2 pages)
9 March 1970	Company name changed\certificate issued on 09/03/70 (2 pages)
9 November 1966	Certificate of incorporation (1 page)
9 November 1966	Certificate of incorporation (1 page)
9 November 1966	Incorporation (19 pages)