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IMAGINATION INDUSTRIES LTD - 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
Company Information
- Company registration number
- 06890468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Pembridge Road
- Notting Hill
- London
- W11 3JY
- England 9 Pembridge Road, Notting Hill, London, W11 3JY, England UK
Management
- Managing Directors
- CASEY, Vincent Francis
- FITZPATRICK, Stephen James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-28
- Age Of Company 2009-04-28 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Imagination Industries Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVO GROUP LTD
- Legal Entity Identifier (LEI)
- 549300X0KSGYOHESKK53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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IMAGINATION INDUSTRIES LTD Company Description
- IMAGINATION INDUSTRIES LTD is a ltd registered in United Kingdom with the Company reg no 06890468. Its current trading status is "live". It was registered 2009-04-28. It was previously called OVO GROUP LTD. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 9 Pembridge Road .
Get IMAGINATION INDUSTRIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imagination Industries Ltd - 9 Pembridge Road, Notting Hill, London, W11 3JY, United Kingdom
- 2009-04-28
- 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 2023
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confirmation-statement-with-updates (2023-11-20) - CS01
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notification-of-a-person-with-significant-control (2023-11-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-20) - PSC07
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change-sail-address-company-with-old-address-new-address (2023-11-07) - AD02
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accounts-with-accounts-type-group (2023-08-29) - AA
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memorandum-articles (2023-03-08) - MA
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capital-name-of-class-of-shares (2023-03-08) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-14) - SH10
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-11-07) - AD04
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accounts-with-accounts-type-group (2022-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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accounts-with-accounts-type-group (2022-01-07) - AA
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mortgage-satisfy-charge-full (2022-12-15) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-10) - CH01
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accounts-with-accounts-type-group (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-group (2019-10-22) - AA
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mortgage-satisfy-charge-full (2019-03-08) - MR04
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mortgage-satisfy-charge-full (2019-02-11) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-01-11) - MR05
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mortgage-satisfy-charge-full (2019-12-19) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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change-sail-address-company-with-old-address-new-address (2017-10-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-12-03) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-06) - AD03
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-group (2016-10-10) - AA
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capital-cancellation-shares (2016-06-08) - SH06
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capital-return-purchase-own-shares (2016-06-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-allotment-shares (2015-06-18) - SH01
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mortgage-satisfy-charge-full (2015-06-15) - MR04
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certificate-change-of-name-company (2015-01-20) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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change-of-name-notice (2015-01-20) - CONNOT
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capital-allotment-shares (2015-07-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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mortgage-satisfy-charge-full (2015-08-20) - MR04
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memorandum-articles (2015-12-04) - MA
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capital-return-purchase-own-shares (2015-09-07) - SH03
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capital-cancellation-shares (2015-09-07) - SH06
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capital-allotment-shares (2015-09-07) - SH01
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capital-return-purchase-own-shares (2015-09-08) - SH03
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capital-cancellation-shares (2015-09-08) - SH06
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accounts-with-accounts-type-group (2015-10-12) - AA
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resolution (2015-12-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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move-registers-to-sail-company-with-new-address (2014-12-29) - AD03
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change-sail-address-company-with-new-address (2014-12-29) - AD02
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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change-of-name-notice (2014-02-21) - CONNOT
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capital-cancellation-shares (2014-08-05) - SH06
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capital-allotment-shares (2014-08-05) - SH01
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capital-return-purchase-own-shares (2014-08-05) - SH03
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accounts-with-accounts-type-group (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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resolution (2014-02-25) - RESOLUTIONS
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resolution (2014-02-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-03-14) - AA01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-group (2013-06-18) - AA
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accounts-amended-with-accounts-type-group (2013-09-23) - AAMD
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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resolution (2013-08-09) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-08-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-group (2012-05-01) - AA
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-01-20) - SH10
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capital-return-purchase-own-shares (2011-02-16) - SH03
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capital-cancellation-shares (2011-03-10) - SH06
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resolution (2011-04-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-04-21) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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resolution (2010-01-03) - RESOLUTIONS
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termination-director-company-with-name (2010-01-03) - TM01
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termination-secretary-company-with-name (2010-01-03) - TM02
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resolution (2010-04-08) - RESOLUTIONS
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miscellaneous (2010-04-16) - MISC
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change-person-director-company-with-change-date (2010-04-15) - CH01
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capital-cancellation-shares (2010-07-06) - SH06
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capital-return-purchase-own-shares (2010-07-23) - SH03
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change-account-reference-date-company-previous-shortened (2010-09-24) - AA01
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-02) - AA01
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-07-27) - 287
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legacy (2009-07-27) - 288a
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incorporation-company (2009-04-28) - NEWINC