IMAGINATION INDUSTRIES LTD
LONDON OVO GROUP LTD

Hellopages » Greater London » Kensington and Chelsea » W11 3JQ

Company number 06890468
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address ASTLEY HOUSE, 33 NOTTING HILL GATE, LONDON, UNITED KINGDOM, W11 3JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 7 August 2015 GBP 95.0000 . The most likely internet sites of IMAGINATION INDUSTRIES LTD are www.imaginationindustries.co.uk, and www.imagination-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Imagination Industries Ltd is a Private Limited Company. The company registration number is 06890468. Imagination Industries Ltd has been working since 28 April 2009. The present status of the company is Active. The registered address of Imagination Industries Ltd is Astley House 33 Notting Hill Gate London United Kingdom W11 3jq. . FITZPATRICK, Sophie Elizabeth is a Director of the company. FITZPATRICK, Stephen is a Director of the company. Secretary BLACK, Kristopher John has been resigned. Director BLACK, Kristopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FITZPATRICK, Sophie Elizabeth
Appointed Date: 12 March 2013
48 years old
Director
FITZPATRICK, Stephen
Appointed Date: 28 April 2009
48 years old

Resigned Directors

Secretary
BLACK, Kristopher John
Resigned: 14 December 2009
Appointed Date: 21 July 2009
Director
BLACK, Kristopher John
Resigned: 14 December 2009
Appointed Date: 21 July 2009
48 years old

Persons With Significant Control

Mr Stephen James Fitzpatrick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

IMAGINATION INDUSTRIES LTD Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 95.0000
08 Jun 2016
Purchase of own shares.
07 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 95
...
... and 67 more events
02 Dec 2009
Current accounting period extended from 30 April 2010 to 31 August 2010
31 Jul 2009
Resolutions
  • RES13 ‐ Company info 21/07/2009
27 Jul 2009
Registered office changed on 27/07/2009 from 1782 arlington green bibury gloucestershire GL7 5NE
27 Jul 2009
Director and secretary appointed kristopher john black
28 Apr 2009
Incorporation

IMAGINATION INDUSTRIES LTD Charges

16 December 2015
Charge code 0689 0468 0006
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: The trade mark registrations set out in schedule 1 of the…
5 June 2015
Charge code 0689 0468 0005
Delivered: 10 June 2015
Status: Satisfied on 20 August 2015
Persons entitled: Liquid Funding Business Limited
Description: A trade mark licence dated 2 april 2015, between the…
23 February 2015
Charge code 0689 0468 0004
Delivered: 24 February 2015
Status: Satisfied on 15 June 2015
Persons entitled: Daniel Green
Description: A trade mark licence dated 27 november 2014, between the…
4 December 2014
Charge code 0689 0468 0003
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Shell Energy Europe Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0689 0468 0002
Delivered: 19 February 2014
Status: Satisfied on 9 December 2014
Persons entitled: Gim Credit (Luxembourg) S.A.R.L
Description: Notification of addition to or amendment of charge…
20 August 2012
Rent deposit deed
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Ls Victoria Properties Limited
Description: With full title guarantee all interest in the account and…

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