Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Imagination Global Limited
- Incorporated
- 9 November 1966 (60 years)
- Previously known as
- Imagination Entertainments Limited (until 20 November 2019)Imagination Project Services Limited (until 25 July 1989)Saffron Design Associates (Advertising) Limited (until 31 December 1978)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Store StreetSouth CrescentLondonWC1E 7BL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kennedy, Henry Peter
Secretary · Appointed 29 August 2024
Director · Appointed 1 September 2021
British
Born June 1972 (54)
Director · Appointed 11 January 2021
British
Born March 1976 (50)
Officer history (6 former)
29 August 2024
29 August 2024
Appointed Kennedy, Henry Peter as Secretary
1 September 2021
31 August 2021
11 January 2021
11 January 2021
12 February 2020
12 February 2020
25 January 2000
25 January 2000
31 May 1993
Resigned Hayes, Martyn Peter as Director
28 July 1992
Appointed Hayes, Martyn Peter as Director
28 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1385613
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imagination Academy Limited Owns 75–100% of shares
Imagination Campus Limited Owns 75–100% of shares
Imagination Emea Limited Owns 75–100% of shares
Imagination Europe Limited Owns 75–100% of shares
Aggy Media Ltd Owns 25–50% of shares
Imagination Limited Owns 75–100% of shares
Imagination Middle East Limited Owns 75–100% of shares
Imagination Gallery Limited Owns 75–100% of shares
Imagination Global Limited This company Owns 75–100% of shares
Imagination Makers Limited Owns 75–100% of shares
Imagination Ventures Limited Owns 75–100% of shares
Virgile and Partners Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 8 October 2025 | Director's details changed | |||
| 12 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 |
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