INSTITUTE OF IMAGINATION

Company number 04921852

Date	Type	Description	View / Download
25 Nov 2020	AD01	Registered office address changed from Expressway 1 Dock Road London E16 1AH England to Second Home 68-80 Hanbury Street London E1 5JL on 25 November 2020	(1 page)
25 Nov 2020	AD01	Registered office address changed from Second Home 68 Hanbury Street London E1 5JL to Expressway 1 Dock Road London E16 1AH on 25 November 2020	(1 page)
18 May 2020	TM01	Termination of appointment of Nicholas Philip Viner as a director on 11 March 2020	(1 page)
10 Feb 2020	CH01	Director's details changed for Michelle Dorion on 10 February 2020	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mrs Laura Jane Watson as a director on 11 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mrs Bethany Koby-Hirschmann as a director on 11 September 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Dr Lynne Elizabeth Guyton as a director on 20 May 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Lady Ashley Shaw Scott Adjaye as a director on 20 May 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Charles Michael Metcalfe as a director on 20 May 2019	(2 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
04 Mar 2019	TM01	Termination of appointment of Jane Elizabeth Quinn as a director on 31 January 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(28 pages)
08 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(4 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Simon as a director on 6 September 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(48 pages)
12 Jul 2016	AD01	Registered office address changed from 18 Broadwick Street London W1F 8HS to Second Home 68 Hanbury Street London E1 5JL on 12 July 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Emma Gilpin-Jacobs as a director on 11 February 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 29 November 2015	(22 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Feb 2015	CERTNM	Company name changed the london children's museum\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-01-21	(3 pages)
23 Feb 2015	MISC	Form NE01 filed	(2 pages)