Company information:
Imagination Limited (No: 03801658)
Address: 25 STORE STREET, LONDON, WC1E 7BL
Status: Active
Incorporated: 07-Jun-1999
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74100 - specialised design activities
Current Director: MARK STEPHEN CHAPPELL ( DOB: Jun-1972 From: Sep-2021 )
Current Director: GARY JOHN WITHERS ( DOB: Nov-1948 From: Jul-1999 )
Current Secretary: ROBERT FREDERICK KING ( DOB: Nov-1952 From: Jan-2000 )
Resigned Director: RICHARD MICHAEL ADAMS ( DOB: Nov-1947 From: Jul-1999 To: Feb-2020 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: MATTHEW MURPHY ( DOB: Oct-1978 From: Feb-2020 To: Aug-2021 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: JOYCE POWELL ( DOB: Apr-1935 From: Jul-1999 To: Jan-2000 )
Persons of Significant Control:
Imagination Europe Limited, 25 Store Street, South Crescent, London, WC1E 7BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)