| Company Name | Interactive Imagination Ltd. |
|---|---|
| Director | Vincenzo James Fiondella |
| Company Status | Active |
| Company Number | 03898614 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Vincenzo James Fiondella |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 74 Carlisle Avenue East Acton London W3 7NL |
| Secretary Name | Trofimena Patricia Fiondella |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Carlisle Avenue London W3 7NL |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Contact
| Website | iiltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89630208 |
| Telephone region | London |
Location
| Registered Address | Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2k at £1 | Enzo Fiondella 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £130,003 |
| Gross Profit | £90,448 |
| Net Worth | £49,206 |
| Cash | £47,946 |
| Current Liabilities | £24,068 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 7 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 8 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 17 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 8 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 8 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 24 August 2015 | Registered office address changed from Crown House North Circular Road London NW10 7PN to Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from Crown House North Circular Road London NW10 7PN to Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 24 August 2015 (1 page) |
| 13 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Secretary's details changed for Trofimena Patricia Fiondella on 1 January 2014 (1 page) |
| 6 January 2014 | Secretary's details changed for Trofimena Patricia Fiondella on 1 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Secretary's details changed for Trofimena Patricia Fiondella on 1 January 2014 (1 page) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
| 23 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (20 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (20 pages) |
| 30 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 11 December 2011 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
| 11 December 2011 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Vincenzo James Fiondella on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Vincenzo James Fiondella on 31 December 2009 (2 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 28 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 28 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 16 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 20 January 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 20 January 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 74 carlisle avenue london W3 7NL (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 74 carlisle avenue london W3 7NL (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 22 December 1999 | Incorporation (13 pages) |
| 22 December 1999 | Incorporation (13 pages) |