IMAGINATION GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 29/08/2429 August 2024 | Appointment of Mr Henry Peter Kennedy as a secretary on 2024-08-29 |
| 29/08/2429 August 2024 | Termination of appointment of Robert Frederick King as a secretary on 2024-08-29 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATTHEW MURPHY |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 20/11/1920 November 2019 | COMPANY NAME CHANGED IMAGINATION ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 20/11/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM NO 25 STORE STREET SOUTH CRESCENT LONDON WC1E 7BL |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ADAMS / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WITHERS / 11/06/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK KING / 11/06/2014 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/04/1016 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/051 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 10/05/0110 May 2001 | S366A DISP HOLDING AGM 02/05/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 28/06/9528 June 1995 | ADOPT MEM AND ARTS 22/06/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | REVERSE ELECTIVE RES 30/08/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 23/12/9323 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/11/93 |
| 10/12/9310 December 1993 | AUDITOR'S RESIGNATION |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 18/04/9118 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 20/03/9020 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 17 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/89 |
| 24/07/8924 July 1989 | COMPANY NAME CHANGED IMAGINATION PROJECT SERVICES LIM ITED CERTIFICATE ISSUED ON 25/07/89 |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 27/06/7827 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/78 |
| 14/07/7214 July 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/72 |
| 09/03/709 March 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/70 |
| 09/11/669 November 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/669 November 1966 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company