Introduction
Watch Company
I
IMAGINATION INDUSTRIES NEWCO LIMITED
IMAGINATION INDUSTRIES NEWCO LIMITED is an active company incorporated on 10 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IMAGINATION INDUSTRIES NEWCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16777732
LTD Company
Age
N/A Years
Incorporated 10 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2027
Period: 10 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
United House 9 Pembridge Road London, W11 3JY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Stephen James
Active9 Pembridge Road, LondonW11 3JY
Born September 1977
Director
Appointed 10 Oct 2025
FITZPATRICK, Stephen James
9 Pembridge Road, LondonW11 3JY
Born September 1977
Director
10 Oct 2025
Active
NUTBEAM, Benjamin
Active9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
Appointed 10 Oct 2025
NUTBEAM, Benjamin
9 Pembridge Road, LondonW11 3JY
Born May 1986
Director
10 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen James Fitzpatrick
Active9 Pembridge Road, LondonW11 3JY
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Mr Stephen James Fitzpatrick
9 Pembridge Road, LondonW11 3JY
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document