Imagineer Productions Ltd

Active06107288 Private company limited by guarantee
Incorporated
15 February 2007 (19 years)
Industry
Artistic creation (90030)
Directors
Controlled by
Paul Steven Belfield
John Mcguigan
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 Daimler Powerhouse Sandy Lane Business Park
Sandy Lane
Coventry
CV1 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2026
Also at Kenilworth Golf Club,limited · more companies
British
Born May 1958 (68)
Director · Appointed 15 March 2026
Also at The Godiva Awakes Trust, Oakland Capital Developments Limited · more companies
British
Born December 1950 (75)
Dawson, Philip James
Secretary · Appointed 25 February 2025
Officer history (7 former)
15 March 2026
Appointed Belfield, Paul Steven as Director
15 March 2026
Appointed Mcguigan, John as Director
15 March 2026
Resigned Hytch, Jane Louise as Director
25 February 2025
Appointed Dawson, Philip James as Secretary
31 March 2013
Resigned Simpson, Andrea Wendy as Director
31 March 2013
Resigned Maddocks, Claire Elizabeth as Secretary
31 March 2013
Resigned Leahy, Catherine Maria as Director
31 March 2013
Resigned Maddocks, Claire Elizabeth as Director
1 September 2009
Appointed Simpson, Andrea Wendy as Director
16 February 2007
Appointed Maddocks, Claire Elizabeth as Secretary
16 February 2007
Appointed Leahy, Catherine Maria as Director
16 February 2007
Appointed Maddocks, Claire Elizabeth as Director
16 February 2007
Appointed Hytch, Jane Louise as Director
15 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
15 February 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 May 2026
Has significant influence or control
British
Born May 1958 (68)
Individual · Notified 12 May 2026
Has significant influence or control
British
Born December 1950 (75)
Former controllers (1)
15 March 2026
Ceased Jane Louise Hytch — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Notification of a person with significant control
12 May 2026Notification of a person with significant control
7 April 2026Confirmation statement with no updates15 February 2026
20 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
Show all recent filings

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