Vivid Imaginations Limited

Active02755261 Private limited company
Incorporated
13 October 1992 (34 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Full
Region
South East
Address
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2018
Israeli
Born October 1952 (74)
Director · Appointed 18 December 2018
Dutch
Born August 1983 (43)
Officer history (17 former)
5 July 2019
Resigned Brooks, Richard John as Secretary
5 July 2019
Resigned Brooks, Richard John as Director
18 December 2018
Appointed Golad, Jochanan as Director
18 December 2018
Resigned Hicks, Antony James as Director
18 December 2018
Appointed Golad, Adar as Director
9 November 2018
Resigned Hyman, Christopher Rajendran as Director
9 November 2018
Resigned Rajkumar, Vardhan Ashok as Director
9 November 2018
Resigned Slater, Ian Gordon as Director
9 November 2018
Resigned Keating, Stephen Charles as Director
2 August 2018
Appointed Brooks, Richard John as Director
2 August 2018
Resigned Mcintosh, Simon Daniel as Secretary
2 August 2018
Resigned Mcintosh, Simon Daniel as Director
2 August 2018
Appointed Brooks, Richard John as Secretary
31 October 2017
Resigned Rossi, Eric Luc Pierre as Director
11 September 2017
Appointed Hicks, Antony James as Director
18 August 2017
Resigned Weston, Paul as Director
23 March 2017
Resigned Bennie, Edward Alan as Director
23 March 2017
Appointed Slater, Ian Gordon as Director
23 March 2017
Appointed Rajkumar, Vardhan Ashok as Director
23 March 2017
Appointed Keating, Stephen Charles as Director
23 March 2017
Resigned Austin, Nicholas John as Director
23 March 2017
Appointed Hyman, Christopher Rajendran as Director
23 March 2017
Appointed Rossi, Eric Luc Pierre as Director
20 May 2010
Appointed Weston, Paul as Director
20 May 2010
Appointed Mcintosh, Simon Daniel as Director
4 April 1995
Resigned Bennie, Edward Alan as Secretary
4 April 1995
Appointed Mcintosh, Simon Daniel as Secretary
1 March 1993
Appointed Bennie, Edward Alan as Director
1 March 1993
Appointed Bennie, Edward Alan as Secretary
1 March 1993
Resigned Mcgaughey, Roy as Secretary
15 October 1992
Appointed Mcgaughey, Roy as Secretary
15 October 1992
Appointed Austin, Nicholas John as Director
15 October 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 October 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 October 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 October 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05812979

Filings 195

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 October 2026
28 September 2026Replacement filing for the appointment of a director
19 December 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates13 October 2025
11 December 2024Full accounts31 March 2024
Show all 195 filings

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