Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Imagination Industries Investments Limited
- Incorporated
- 14 November 2017 (8 years)
- Previously known as
- Imagination Industries Incubator Limited (until 6 July 2023)Imagination Industries Nominees Limited (until 27 February 2018)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9 Pembridge RoadNotting HillLondonW11 3JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2017
British
Born February 1983 (43)
Director · Appointed 14 November 2017
British
Born September 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14444045
Former controllers (1)
14 November 2017
Ceased Imagination Industries Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Imagination Industries Holdings Ltd Owns 75–100% of shares
Imagination Industries Investments Limited This company Owns 75–100% of shares
Kensington RG Ltd Owns 75–100% of shares
Notting Hill Coffee Project Limited Owns 75–100% of shares
Westbourne Studios Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 19 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Other filing | |||
| 23 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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