The Imagination Group Limited

01385613

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NO.25 STORE STREET, LONDON, WC1E 7BL

Incorporated 24/08/1978

Compliance

Last accounts

31/08/2025

group

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 Gary John Withers

director · Since 30/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Patrick Scott Parkinson Reid

director · Since 26/07/2011

COMPANY DIRECTOR

BRITISH · SAUDI ARABIA · Age 50

Also on 12 other boards

Mr Henry Peter Kennedy

director · Since 20/08/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Mark Stephen Chappell

director · Since 01/09/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Thomas Robert Gray

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Henry Peter Kennedy

secretary · Since 29/08/2024

Also on 2 other boards

Persons with Significant Control

Mr Gary John Withers

25–50% shares

50–75% votes

British · England · Age 77

No.25 Store Street, London, WC1E 7BL

Notified 06/04/2016

South Crescent Trustees Limited

25–50% shares

25, Store Street, London, WC1E 7BL

Reg: 04150368 · Companies House · Private Company Limited By Guarantee

Notified 11/03/2019

Mr Patrick Scott Parkinson Reid

25–50% votes

British · Saudi Arabia · Age 50

No.25 Store Street, London, WC1E 7BL

Notified 09/10/2025

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC (AS LENDER)

Created 24/01/2017Registered 01/02/2017

Charge

outstanding

HSBC BANK PLC (AS LENDER)

Created 24/01/2017Registered 30/01/2017

Charge

outstanding

HSBC BANK PLC (AS LENDER)

Created 24/01/2017Registered 25/01/2017