IMAGINATION PRODUCTS LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
IMAGINATION PRODUCTS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
IMAGINATION PRODUCTS LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364549. The accounts status is DORMANT and accounts are next due on 31/10/2024.
IMAGINATION PRODUCTS LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364549. The accounts status is DORMANT and accounts are next due on 31/10/2024.
IMAGINATION PRODUCTS LIMITED - ENFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN HOCKLEY | Apr 1966 | British | Director | 2002-01-31 | CURRENT |
| NORMAN GEORGE HUDSON | Jun 1932 | British | Director | 2002-01-31 | CURRENT |
| MR MARTIN JAMES LLOYD | May 1961 | British | Director | 2002-01-31 | CURRENT |
| NORMAN GEORGE HUDSON | Jun 1932 | British | Secretary | 2002-01-31 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Hockley | 2016-04-06 | 4/1966 | Waltham Abbey Essex | Ownership of shares 25 to 50 percent |
| Mr Norman George Hudson | 2016-04-06 | 6/1932 | Waltham Abbey Essex | Ownership of shares 25 to 50 percent |
| Mr Martin James Lloyd | 2016-04-06 | 5/1961 | Waltham Abbey Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IMAGINATION_PRODUCTS_LIMI - Accounts | 2023-10-05 | 31-01-2023 | £3 Cash |
| IMAGINATION_PRODUCTS_LIMI - Accounts | 2022-08-20 | 31-01-2022 | £3 Cash |
| IMAGINATION_PRODUCTS_LIMI - Accounts | 2021-10-02 | 31-01-2021 | £3 Cash |
| IMAGINATION_PRODUCTS_LIMI - Accounts | 2021-01-13 | 31-01-2020 | £3 Cash |
| IMAGINATION_PRODUCTS_LIMI - Accounts | 2019-09-24 | 31-01-2019 | £3 Cash |
| IMAGINATION_PRODUCTS_LIMI - Accounts | 2018-10-02 | 31-01-2018 | £3 Cash |
| IMAGINATION_PRODUCTS_LIMI - Accounts | 2017-09-29 | 31-01-2017 | £3 Cash |
| Dormant Company Accounts - IMAGINATION PRODUCTS LIMITED | 2016-10-08 | 31-01-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - IMAGINATION PRODUCTS LIMITED | 2015-08-22 | 31-01-2015 | £3 Cash £3 equity |