Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Imagination Industries Holdings Ltd
- Incorporated
- 26 October 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Fitzpatrick
- Accounts type
- Group
- Region
- Greater London
- Address
- 9 Pembridge RoadNotting HillW11 3JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born May 1986 (40)
Director · Appointed 26 October 2022
British
Born February 1983 (43)
Fitzpatrick, Stephen
Director · Appointed 26 October 2022
British
Born September 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16145337
Other holdings 1
Companies where Imagination Industries Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 December 2024
Ceased Stephen Fitzpatrick — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Imagination Industries Holdings Ltd This company Owns 75–100% of shares
Imagination Industries Investments Limited 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
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
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 | 25 October 2026 |
Some other companies at this address
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