Imax Group Limited

Active05225875 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Mills
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2004
British
Born July 1968 (58)
Officer history (3 former)
12 January 2015
Resigned Van Vreedendaal, Sandra as Secretary
14 September 2004
Appointed Heward Mills, Stephen Victor as Director
14 September 2004
Appointed Van Vreedendaal, Sandra as Secretary
14 September 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 September 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
8 September 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 September 2004
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Mills
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1968 (58)

Financials

Cash
£66
Profit
(£4,199)
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£112,446) (£124,997) (£139,067) (£147,497) (£151,610) (£155,809)
Balance sheet detail
202420232022202120202019
Current Assets£108£463£628£27,787£28,049£29,731
Debtors£42£374£98£4,839£4,839£5,393
Cash£66£89£530£22,948£23,210£24,338
Creditors (< 1 year)£155,917£152,073£148,125£166,854£153,046£142,177
Net Current Assets(£155,809)(£151,610)(£147,497)(£139,067)(£124,997)(£112,446)
Shareholder Funds(£155,809)(£151,610)(£147,497)(£139,067)(£124,997)(£112,446)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates8 September 2025
22 September 2025Total exemption full accounts31 December 2024
12 November 2024Confirmation statement with no updates8 September 2024
30 September 2024Total exemption full accounts31 December 2023
3 October 2023Confirmation statement with no updates8 September 2023
Show all recent filings

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