The Imagination Group Limited
01385613
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 30/03/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 2 other boards
director · Since 26/07/2011
COMPANY DIRECTOR
BRITISH · SAUDI ARABIA · Age 50
Also on 12 other boards
director · Since 20/08/2019
SOLICITOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 01/09/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
secretary · Since 29/08/2024
Former
director · Resigned 30/06/1992
director · Resigned 31/08/1992
director · Resigned 07/04/1995
director · Resigned 25/07/1995
director · Resigned 28/02/1999
secretary · Resigned 14/02/2000
director · Resigned 31/08/2000
director · Resigned 31/12/2000
director · Resigned 20/12/2005
director · Resigned 31/08/2009
director · Resigned 16/03/2011
director · Resigned 31/03/2014
director · Resigned 13/05/2015
director · Resigned 26/01/2017
director · Resigned 27/04/2017
director · Resigned 21/06/2021
director · Resigned 21/06/2021
director · Resigned 21/06/2021
director · Resigned 31/08/2021
secretary · Resigned 29/08/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
Persons with Significant Control
Mr Gary John Withers
British · England · Age 77
No.25 Store Street, London, WC1E 7BL
Notified 06/04/2016
South Crescent Trustees Limited
25, Store Street, London, WC1E 7BL
Reg: 04150368 · Companies House · Private Company Limited By Guarantee
Notified 11/03/2019
Mr Patrick Scott Parkinson Reid
British · Saudi Arabia · Age 50
No.25 Store Street, London, WC1E 7BL
Notified 09/10/2025
Charges3 outstanding
HSBC BANK PLC (AS LENDER)
HSBC BANK PLC (AS LENDER)
HSBC BANK PLC (AS LENDER)
Change History
Active
Private Limited Company
NO.25 STORE STREET
LONDON