IMAGINATION INDUSTRIES LTD
9 PEMBRIDGE ROAD, NOTTING HILL, LONDON W11 3JY- Active
- Private Limited Company
- Company No. 06890468
- Last Updated: 01 Mar 2024
Company Profile
IMAGINATION INDUSTRIES LTD was incorporated on Tuesday, April 28, 2009 as a Private Limited Company with registered address in LONDON. IMAGINATION INDUSTRIES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 6 months and 15 days.
| Name | IMAGINATION INDUSTRIES LTD |
|---|---|
| Company number | 06890468 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PEMBRIDGE ROAD NOTTING HILL LONDON W11 3JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imagination Industries Holdings Ltd Pembridge Road, W11 3JY |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen James Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINATION INDUSTRIES LTD | 28 Apr 2009 |
| OVO GROUP LTD | 20 Jan 2015 |