THE IMAGINATION FACTORY LIMITED
114 POWER ROAD STUDIOS, POWER ROAD, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 07292096
- Last Updated: 01 Mar 2024
Company Profile
THE IMAGINATION FACTORY LIMITED was incorporated on Tuesday, June 22, 2010 as a Private Limited Company with registered address in LONDON. THE IMAGINATION FACTORY LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 14 years 8 months and 1 day.
| Name | THE IMAGINATION FACTORY LIMITED |
|---|---|
| Company number | 07292096 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114 POWER ROAD STUDIOS POWER ROAD LONDON W4 5PY |
|---|---|
| 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 |
|---|---|
| Mr Alastair Austin Burton Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Francis Ralph Swan Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against THE IMAGINATION FACTORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE IMAGINATION FACTORY LIMITED | 22 Jun 2010 |