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IMAGINATION EUROPE LIMITED - 25 Store Street, South Crescent, London, WC1E 7BL, United Kingdom
Company Information
- Company registration number
- 01442096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Store Street
- South Crescent
- London
- WC1E 7BL 25 Store Street, South Crescent, London, WC1E 7BL UK
Management
- Managing Directors
- BAKER, Julian Rupert
- CHAPPELL, Mark Stephen
- REID, Patrick Scott Parkinson
- WITHERS, Gary John
- Company secretaries
- KING, Robert Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-06
- Age Of Company 1979-08-06 44 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- The Imagination Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGINATION LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-30
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IMAGINATION EUROPE LIMITED Company Description
- IMAGINATION EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01442096. Its current trading status is "live". It was registered 1979-08-06. It was previously called IMAGINATION LIMITED. It has declared SIC or NACE codes as "74100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-30.It can be contacted at 25 Store Street .
Get IMAGINATION EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagination Europe Limited - 25 Store Street, South Crescent, London, WC1E 7BL, United Kingdom
- 1979-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-group (2020-04-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-group (2019-01-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-group (2018-02-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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accounts-with-accounts-type-group (2017-02-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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change-person-director-company-with-change-date (2017-03-27) - CH01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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mortgage-satisfy-charge-full (2017-05-17) - MR04
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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change-person-director-company-with-change-date (2017-08-08) - CH01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-director-company-with-change-date (2016-09-21) - CH01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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accounts-with-accounts-type-group (2015-04-22) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-group (2015-12-31) - AA
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-11) - CH01
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termination-director-company-with-name (2014-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-group (2014-03-25) - AA
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change-person-director-company-with-change-date (2014-03-20) - CH01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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change-person-secretary-company-with-change-date (2014-06-12) - CH03
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-person-director-company-with-change-date (2014-06-12) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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auditors-resignation-company (2013-05-17) - AUD
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auditors-resignation-company (2013-05-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-group (2013-03-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-group (2012-01-25) - AA
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change-person-director-company-with-change-date (2012-02-01) - CH01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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termination-director-company-with-name (2012-09-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-01) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-group (2010-05-28) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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termination-director-company-with-name (2010-03-11) - TM01
keyboard_arrow_right 2009
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memorandum-articles (2009-05-12) - MEM/ARTS
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legacy (2009-07-02) - 288a
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certificate-change-of-name-company (2009-05-07) - CERTNM
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-19) - AA
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legacy (2008-09-16) - 288c
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-04-10) - 288c
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-06) - AA
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legacy (2007-05-09) - 288c
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-05) - 288c
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legacy (2006-09-04) - 288b
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accounts-with-accounts-type-group (2006-07-04) - AA
-
legacy (2006-04-06) - 288c
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legacy (2006-04-06) - 363a
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legacy (2006-03-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 363s
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legacy (2005-05-05) - 288b
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legacy (2005-07-01) - 244
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accounts-with-accounts-type-group (2005-07-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-04-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-08-06) - 288c
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accounts-with-accounts-type-group (2003-06-25) - AA
-
legacy (2003-04-11) - 288a
-
legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 363s
-
legacy (2002-02-06) - 288b
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legacy (2002-07-30) - 288a
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certificate-change-of-name-company (2002-06-25) - CERTNM
-
legacy (2002-01-16) - 288c
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accounts-with-accounts-type-full (2002-06-27) - AA
-
legacy (2002-10-09) - 288b
-
legacy (2002-12-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-18) - 288c
-
legacy (2001-05-09) - 363s
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resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-04-27) - 288c
-
legacy (2001-06-08) - 288c
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accounts-with-accounts-type-full (2001-07-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288b
-
legacy (2000-09-06) - 288b
-
legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full (2000-03-20) - AA
-
legacy (2000-03-07) - 288a
-
legacy (2000-02-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363s
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legacy (1999-03-09) - 288b
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legacy (1999-02-12) - 288a
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accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-11) - 363s
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accounts-with-accounts-type-full (1997-07-02) - AA
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accounts-amended-with-accounts-type-full (1997-08-06) - AAMD
-
legacy (1997-11-14) - 288a
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legacy (1997-11-05) - 288b
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accounts-with-accounts-type-full (1997-12-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-22) - 288b
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legacy (1996-12-11) - 288b
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legacy (1996-10-18) - 288c
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legacy (1996-04-19) - 363s
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accounts-with-accounts-type-full (1996-02-14) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-11) - 288
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legacy (1995-05-10) - 288
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resolution (1995-05-10) - RESOLUTIONS
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legacy (1995-04-20) - 363s
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certificate-change-of-name-company (1995-03-03) - CERTNM
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memorandum-articles (1995-05-10) - MEM/ARTS
-
legacy (1995-06-05) - 288
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accounts-with-accounts-type-dormant (1995-06-13) - AA
-
legacy (1995-07-18) - 123
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resolution (1995-07-18) - RESOLUTIONS
-
legacy (1995-07-18) - 88(2)R
-
legacy (1995-09-28) - 395
-
legacy (1995-10-23) - 288
-
legacy (1995-12-20) - 288
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-12-12) - AUD
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resolution (1993-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-04) - AA
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legacy (1993-04-27) - 363s
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accounts-with-accounts-type-dormant (1993-12-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-04-21) - 363s
keyboard_arrow_right 1991
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resolution (1991-04-19) - RESOLUTIONS
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certificate-change-of-name-company (1991-12-06) - CERTNM
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certificate-change-of-name-company (1991-12-03) - CERTNM
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accounts-with-accounts-type-full (1991-05-24) - AA
-
legacy (1991-04-26) - 363a
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resolution (1991-04-26) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-05-16) - 363
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legacy (1990-03-20) - 403a
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 287
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accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-05-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
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accounts-with-accounts-type-full (1988-06-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-05-19) - 363
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accounts-with-accounts-type-full (1987-08-07) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-05) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-08-06) - NEWINC