Imagination Global Limited

00891535

active

Private Limited Company

england wales

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

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

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