IMAGINATION INDUSTRIES LTD - LONDON
Company Profile | Company Filings |
Overview
IMAGINATION INDUSTRIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMAGINATION INDUSTRIES LTD was incorporated 15 years ago on 28/04/2009 and has the registered number: 06890468. The accounts status is GROUP and accounts are next due on 30/09/2024.
IMAGINATION INDUSTRIES LTD was incorporated 15 years ago on 28/04/2009 and has the registered number: 06890468. The accounts status is GROUP and accounts are next due on 30/09/2024.
IMAGINATION INDUSTRIES LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 PEMBRIDGE ROAD
LONDON
W11 3JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVO GROUP LTD (until 20/01/2015)
OVO GROUP LTD (until 20/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN FITZPATRICK | Sep 1977 | British | Director | 2009-04-28 | CURRENT |
MR VINCENT FRANCIS CASEY | Feb 1983 | British | Director | 2017-12-13 | CURRENT |
KRISTOPHER JOHN BLACK | Nov 1976 | Australian | Director | 2009-07-21 UNTIL 2009-12-14 | RESIGNED |
KRISTOPHER JOHN BLACK | Nov 1976 | Australian | Secretary | 2009-07-21 UNTIL 2009-12-14 | RESIGNED |
MRS SOPHIE ELIZABETH FITZPATRICK | Jan 1977 | British | Director | 2013-03-12 UNTIL 2018-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imagination Industries Holdings Ltd | 2023-03-10 | London | Ownership of shares 75 to 100 percent | |
Mr Stephen James Fitzpatrick | 2016-04-06 - 2023-03-10 | 9/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |