Imagination Global Limited

00891535

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 STORE STREET, LONDON, WC1E 7BL

Incorporated 09/11/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Mr Patrick Scott Parkinson Reid

director · Since 11/01/2021

COMPANY DIRECTOR

BRITISH · SAUDI ARABIA · Age 50

Also on 12 other boards

Mr Mark Stephen Chappell

director · Since 01/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Henry Peter Kennedy

secretary · Since 29/08/2024

Persons with Significant Control

The Imagination Group Limited

75–100% shares

25, Store Street, London, WC1E 7BL

Reg: 1385613 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2001Registered 09/04/2001

charge

satisfied

INVESTORS IN INDSUTRY PLC

Created 18/04/1984Registered 26/04/1984Satisfied 20/03/1990