IMAGINATION ENTERTAINMENTS LIMITED

25 Store Street, London, WC1E 7BL South Crescent
StatusACTIVE
Company No.00891535
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Nov 1966
Years53 years, 10 months, 10 days


SUMMARY

IMAGINATION ENTERTAINMENTS LIMITED is an active private limited company with number 00891535. It was incorporated 53 years, 10 months, 10 days ago, on 09 November 1966. The company address is 25 Store Street, London, WC1E 7BL South Crescent, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for IMAGINATION ENTERTAINMENTS LIMITED is 'specialised design activities ' (74100). The accounting category is 'Dormant', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryDORMANT
Returns Due Date27 Apr 2017
Returns Last Date30 Mar 2016
Nature of business (SIC)
74100specialised design activities
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KING, Robert Frederick
Secretary
ACTIVE
Assigned on 25 Jan 2000
Current time on role 20 years, 7 months, 25 days

MURPHY, Matthew
Director
ACTIVE
Assigned on 12 Feb 2020
Current time on role 0 years, 7 months, 7 days

WITHERS, Gary John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

POWELL, Joyce
Secretary
RESIGNED
Assigned on
Resigned on 25 Jan 2000
Time on role 20 years, 7 months, 25 days

ADAMS, Richard Michael
Director
RESIGNED
Assigned on 28 Jul 1992
Resigned on 12 Feb 2020
Time on role 27 years, 6 months, 15 days

HAYES, Martyn Peter
Director
RESIGNED
Assigned on 28 Jul 1992
Resigned on 31 May 1993
Time on role 0 years, 10 months, 3 days


CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Mortgage debenture


Created on 04 Apr 2001
Delivered on 09 Apr 2001
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

View PDF


Collateral debenture 18/4/84


Created on 18 Apr 1984
Delivered on 26 Apr 1984
Status Fully-satisfied

Persons Entitled
Investors in Indsutry PLC

Amount Secured
All monies due or to become due from the imaginahon limited to the chargee on any account whatsoever.

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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