Imagination Global Limited

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Imagination Global Limited

00891535•Private Limited With Share Capital

25 Store Street, South Crescent, London, WC1E7BL

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Incorporated

09/11/1966

Company Age

59 years

Directors

3

Employees

—

SIC Code

74100

Risk

not scored

Company Overview

Registration, classification & business activity

Imagination Global Limited (00891535) is a private limited with share capital incorporated on 09/11/1966 (59 years old) and registered in london, WC1E7BL. The company operates under SIC code 74100 - specialised design activities.

Imagination is an experience design company headquartered in london, with 13 studios worldwide. founded over 50 years ago on a principle of independent creativity - we bring together diverse groups of strategic, creative and practical people to find creative and inspired answers to client challenges...

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 09/11/1966
WC1E7BL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark stephen chappell
director
P
patrick scott parkinson reid
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Resolution
Category:Resolution
Date:10-05-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Mortgage
Date:09-04-2001
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1999
Legacy
Category:Annual Return
Date:29-04-1999
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1997
Legacy
Category:Annual Return
Date:11-04-1997
Legacy
Category:Officers
Date:18-10-1996
Legacy
Category:Annual Return
Date:19-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-1995
Resolution
Category:Resolution
Date:28-06-1995
Legacy
Category:Annual Return
Date:10-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:06-09-1994
Legacy
Category:Annual Return
Date:18-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-1993
Resolution
Category:Resolution
Date:23-12-1993
Auditors Resignation Company
Category:Auditors
Date:10-12-1993
Legacy
Category:Officers
Date:02-06-1993
Legacy
Category:Annual Return
Date:27-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1993
Legacy
Category:Officers
Date:12-08-1992
Legacy
Category:Officers
Date:12-08-1992

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date13/05/2026
Latest Accounts31/08/2025

Trading Addresses

25 Store Street, South Crescent, London, WC1E7BLRegistered

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Contact

25 Store Street, South Crescent, London, WC1E7BL