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 - LONDON

This company is listed in the following categories:
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)

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

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