THE IMAGINATION FACTORY LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4XH

Company number 07292096
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 38 LAWRENCE ROAD, LONDON, W5 4XH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE IMAGINATION FACTORY LIMITED are www.theimaginationfactory.co.uk, and www.the-imagination-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.3 miles; to Bushey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Imagination Factory Limited is a Private Limited Company. The company registration number is 07292096. The Imagination Factory Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of The Imagination Factory Limited is 38 Lawrence Road London W5 4xh. . SWAN, Julian Francis Ralph is a Secretary of the company. HESTER, Adrian Mark is a Director of the company. SWAN, Julian Francis Ralph is a Director of the company. Director ASHWORTH, Charlie has been resigned. Director HESTER, Adrian Mark has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. Director PALLANT, Stuart James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SWAN, Julian Francis Ralph
Appointed Date: 01 July 2010
Director
HESTER, Adrian Mark
Appointed Date: 01 June 2015
52 years old
Director
SWAN, Julian Francis Ralph
Appointed Date: 30 June 2010
56 years old

Resigned Directors

Director
ASHWORTH, Charlie
Resigned: 01 February 2015
Appointed Date: 30 June 2010
45 years old
Director
HESTER, Adrian Mark
Resigned: 16 June 2014
Appointed Date: 30 June 2010
52 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 30 June 2010
Appointed Date: 22 June 2010
66 years old
Director
PALLANT, Stuart James
Resigned: 09 February 2015
Appointed Date: 30 June 2010
50 years old

THE IMAGINATION FACTORY LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 4
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 4
08 Jul 2015
Appointment of Mr Adrian Mark Hester as a director on 1 June 2015
...
... and 13 more events
30 Jun 2010
Appointment of Mr Julian Francis Ralph Swan as a director
30 Jun 2010
Appointment of Mr Adrian Mark Hester as a director
30 Jun 2010
Appointment of Miss Charlie Ashworth as a director
30 Jun 2010
Termination of appointment of Bernadette Muresan as a director
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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