Imagination Europe Limited

General information

Name:

Imagination Europe Ltd

Office Address:

25 Store Street South Crescent WC1E 7BL London

Number: 01442096

Incorporation date: 1979-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Imagination Europe Limited. This firm was started 45 years ago and was registered under 01442096 as its registration number. The head office of the firm is based in London. You can reach them at 25 Store Street, South Crescent. The Imagination Europe Limited business was recognized under three other names before it adapted the current name. This firm was started as Imagination and was changed to Imagination on 2009-05-07. The company's third business name was name up till 1995. The enterprise's registered with SIC code 74100 and their NACE code stands for specialised design activities. Imagination Europe Ltd released its account information for the period up to 2022-08-31. Its most recent confirmation statement was submitted on 2023-03-30.

Current directors listed by this business include: Ross W. appointed in 2021 in September, Richard H. appointed in 2021 in September, Mark C. appointed on 2014-12-18 and 3 others listed below. What is more, the managing director's assignments are often aided with by a secretary - Robert K., who was appointed by this business in January 2000.

  • Previous company's names
  • Imagination Europe Limited 2009-05-07
  • Imagination Limited 2002-06-25
  • Imagination Ltd. 1995-03-06
  • Show World Limited 1979-08-06

Company staff

Ross W.

Role: Director

Appointed: 01 September 2021

Latest update: 18 March 2024

Richard H.

Role: Director

Appointed: 01 September 2021

Latest update: 18 March 2024

Mark C.

Role: Director

Appointed: 18 December 2014

Latest update: 18 March 2024

Patrick R.

Role: Director

Appointed: 28 June 2011

Latest update: 18 March 2024

Julian B.

Role: Director

Appointed: 24 June 2009

Latest update: 18 March 2024

Robert K.

Role: Secretary

Appointed: 25 January 2000

Latest update: 18 March 2024

Gary W.

Role: Director

Appointed: 12 April 1991

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: The Imagination Group Limited owns over 3/4 of company shares. This business can be reached in London at Store Street, South Crescent, WC1E 7BL and was registered as a PSC under the registration number 1385613.

The Imagination Group Limited
Address: 25 Store Street, South Crescent, London, WC1E 7BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 1385613
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to August 31, 2022 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
44
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