Imagination Europe Limited

01442096

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 06/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Mr Gary John Withers

director · Since 12/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Patrick Scott Parkinson Reid

director · Since 28/06/2011

COMPANY DIRECTOR

BRITISH · SAUDI ARABIA · Age 50

Also on 12 other boards

Mr Mark Stephen Chappell

director · Since 18/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Richard Stuart Alexander Hannah

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Ross Alan Wheeler

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

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

HSBC BANK PLC (AS LENDER)

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1995Registered 28/09/1995Satisfied 17/05/2017

charge

satisfied

INVESTORS IN INDUSTRY P.L.C.

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