Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
The Imagination Group Limited
- Incorporated
- 24 August 1978 (48 years)
- Industry
- specialised design activities (74100)
- Owned by
- Gary John Withers
- Accounts type
- Group
- Region
- Greater London
- Address
- No.25 Store StreetSouth CrescentLondonWC1E 7BL
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Kennedy, Henry Peter
Secretary · Appointed 29 August 2024
Director · Appointed 2 November 2021
British
Born June 1976 (50)
Director · Appointed 1 September 2021
British
Born June 1972 (54)
British
Born February 1982 (44)
Director · Appointed 26 July 2011
British
Born March 1976 (50)
Director
British
Born November 1948
Officer history (23 former)
31 August 2024
31 August 2024
31 August 2024
29 August 2024
Appointed Kennedy, Henry Peter as Secretary
29 August 2024
2 November 2021
2 November 2021
2 November 2021
1 September 2021
31 August 2021
21 June 2021
21 June 2021
21 June 2021
20 November 2019
20 August 2019
27 April 2017
26 January 2017
13 May 2015
Resigned Barrett, Mark Terence as Director
31 March 2014
Resigned Braniff, Eduardo Antonio as Director
26 July 2011
19 May 2011
Appointed Braniff, Eduardo Antonio as Director
16 March 2011
7 March 2011
Appointed Barrett, Mark Terence as Director
31 August 2009
19 September 2006
1 March 2006
1 March 2006
20 December 2005
Resigned Hider, Kenneth Mark as Director
1 September 2004
21 February 2002
Appointed Hider, Kenneth Mark as Director
21 February 2002
21 June 2001
31 December 2000
31 August 2000
14 February 2000
14 February 2000
28 February 1999
25 July 1995
7 April 1995
17 January 1994
31 August 1992
Resigned Herron, Ronald James as Director
30 June 1992
Resigned Howard, Michael Colin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born November 1948
Former controllers (1)
18 August 2026
Ceased South Crescent Trustees Limited — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
The Imagination Group Limited This company
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 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 | |
|---|---|---|---|---|
| 5 November 2026 | Particulars of variation of rights attached to shares | |||
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Group of companies' accounts | 31 August 2025 |
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