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THE IMAGINATION FACTORY LIMITED

Company number 07292096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2024 AA Micro company accounts made up to 30 June 2024
02 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
12 Apr 2023 PSC01 Notification of Alastair Burton as a person with significant control on 6 April 2023
20 Dec 2022 TM01 Termination of appointment of Adrian Mark Hester as a director on 16 December 2022
08 Dec 2022 AP01 Appointment of Mr Alastair Austin Burton as a director on 5 December 2022
08 Dec 2022 TM01 Termination of appointment of Roger Graham Gray as a director on 2 December 2022
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
14 Nov 2022 PSC04 Change of details for Mr Julian Francis Ralph Swan as a person with significant control on 1 September 2022
14 Nov 2022 CH01 Director's details changed for Mr Julian Francis Ralph Swan on 1 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
15 Feb 2022 PSC04 Change of details for Mr Julian Francis Ralph Swan as a person with significant control on 30 November 2021
05 Jan 2022 CS01 Confirmation statement made on 7 November 2021 with no updates
13 Sep 2021 AA Micro company accounts made up to 30 June 2021
07 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
10 Jul 2020 AA Micro company accounts made up to 30 June 2020
11 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
09 Oct 2019 AD01 Registered office address changed from 38 Lawrence Road London W5 4XH to 114 Power Road Studios Power Road London W4 5PY on 9 October 2019
30 Sep 2019 AA Micro company accounts made up to 30 June 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
05 Nov 2018 AA Micro company accounts made up to 30 June 2018
12 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates