Imgn Digital Limited in London, NW1 5PU

Description

Data updated on: 01-11-2023

Located in Kalculus, London NW1 5PU Imgn Digital Limited is classified as a Private Limited Company registered under the 07220281 registration number. The company was set up on 2010-04-12. Since 2017-12-13 Imgn Digital Limited is no longer under the name Imagine Imaging. This firm's principal business activity number is 74209 : Photographic activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 30th April 2022 and the most recent confirmation statement was submitted on 2nd August 2023.

At the moment, this specific limited company is guided by one managing director: Neil P., who was arranged to perform management duties 10 years ago. The limited company had been directed by Christopher G. up until 13 years ago. Additionally a different director, namely Scott T. resigned in 2017.

Previous company's names
Imgn Digital Limited 2017-12-13
Imagine Imaging Limited 2010-04-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Currency	GBP	GBP	GBP	GBP
Net Worth	11 238	56 010	207 399	377 929

Balance Sheet
Cash Bank In Hand	20 375	12 111
Current Assets	46 244	96 924	259 156	438 799
Debtors	25 869	84 813
Net Assets Liabilities Including Pension Asset Liability	11 238	56 010	207 399	377 929
Tangible Fixed Assets	7 777	21 365

Capital & Reserves
Called Up Share Capital	2	200
Profit Loss Account Reserve	11 236	55 810
Shareholder Funds	11 238	56 010	207 399	377 929

Other Financial Data
Total Fixed Assets Additions		17 119
Total Fixed Assets Cost Or Valuation	8 516	25 635
Total Fixed Assets Depreciation	739	4 270
Total Fixed Assets Depreciation Charge In Period		3 531
Creditors Due Within One Year Total Current Liabilities	41 228	58 006
Fixed Assets	7 777	21 365	36 127	50 020
Net Current Assets Liabilities	5 016	38 918	172 772	332 968
Provisions For Liabilities Charges	1 555	4 273
Tangible Fixed Assets Additions		17 119
Tangible Fixed Assets Cost Or Valuation	8 516	25 635
Tangible Fixed Assets Depreciation	739	4 270
Tangible Fixed Assets Depreciation Charge For Period		3 531
Total Assets Less Current Liabilities	12 793	60 283	208 899	382 988
Accruals Deferred Income			1 500	5 059
Creditors Due Within One Year			87 047	106 733
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			663	902

Company staff

Neil P.

Role: Director

Appointed: 02 October 2014

Latest update: 8 December 2023

People with significant control

The companies that control this firm are: Imgn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 119 Marylebone Road, NW1 5PU and was registered as a PSC under the registration number 14651965.

Imgn Holdings Limited

Address: Kalculus 119 Marylebone Road, London, NW1 5PU, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 14651965

Notified on 18 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neil P.

Notified on 6 April 2016

Ceased on 18 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Scott T.

Notified on 6 April 2016

Ceased on 18 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 31 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	31 January 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Imgn Digital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil P.

Christopher G.

Scott T.

People with significant control

Imgn Holdings Limited

Neil P.

Scott T.

Accounts Documents

Company filings

Filing category

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