Introduction
Watch Company
I
IMAGINATION INDUSTRIES INVESTMENTS LIMITED
IMAGINATION INDUSTRIES INVESTMENTS LIMITED is an active company incorporated on 14 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IMAGINATION INDUSTRIES INVESTMENTS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11062169
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
IMAGINATION INDUSTRIES INCUBATOR LIMITED
From: 27 February 2018To: 6 July 2023
IMAGINATION INDUSTRIES NOMINEES LIMITED
From: 14 November 2017To: 27 February 2018
Address
9 Pembridge Road Notting Hill London, W11 3JY,
Previous Addresses
140-142 Kensington Church Street London W8 4BN United Kingdom
From: 14 November 2017To: 24 March 2022
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASEY, Vincent Francis
ActivePembridge Road, LondonW11 3JY
Born February 1983
Director
Appointed 14 Nov 2017
CASEY, Vincent Francis
Pembridge Road, LondonW11 3JY
Born February 1983
Director
14 Nov 2017
Active
FITZPATRICK, Stephen James
ActivePembridge Road, LondonW11 3JY
Born September 1977
Director
Appointed 14 Nov 2017
FITZPATRICK, Stephen James
Pembridge Road, LondonW11 3JY
Born September 1977
Director
14 Nov 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kensington Church Street, LondonW8 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2017
Ceased 14 Nov 2017
Imagination Industries Ltd
Kensington Church Street, LondonW8 4BN
Ownership of shares 75 to 100 percent
14 Nov 2017
Ceased 14 Nov 2017
Ceased
Pembridge Road, LondonW11 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2017
Imagination Industries Holding Limited
Pembridge Road, LondonW11 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2017
Active
Filing History
51
Description
Type
Date Filed
Document
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
4 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
8 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2018
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2018