Menna Overview
Here’s a quick overview of THE IMAGINATION FACTORY LIMITED 👀 — a London based business that started in 2010.
THE IMAGINATION FACTORY LIMITED
- Company statusactive
- Company No07292096
- Age16 years 1 month Incorporated 22 June 2010
- Officers3
Address
114 Power Road Studios, Power Road, London, W4 5PY, England
THE IMAGINATION FACTORY LIMITED is an active company incorporated on 22 June 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAN, Julian Francis Ralph | secretary | 01 Jul 2010 | |
| BURTON, Alastair Austin | director | Nov 1971 | 05 Dec 2022 |
| SWAN, Julian Francis Ralph | director | Oct 1969 | 30 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair Austin Burton | Nov 1971 | 06 Apr 2023 |
| Mr Julian Francis Ralph Swan | Oct 1969 | 01 Jul 2017 |
Related Companies
To view a related company, use above.
BURTON, Alastair Austin, SWAN, Julian Francis Ralph, GRAY, Roger Graham are mutual persons.
BURTON, Alastair Austin are mutual persons.
BURTON, Alastair Austin are mutual persons.
SWAN, Julian Francis Ralph are mutual persons.
ASHWORTH, Charlie are mutual persons.
FUTURE SOLAR TECHNOLOGIES LIMITED
BURTON, Alastair Austin, SWAN, Julian Francis Ralph are mutual persons.
MG2 CRICKET (UK) LIMITED
BURTON, Alastair Austin are mutual persons.
STOVE SPARE PARTS LIMITED
BURTON, Alastair Austin are mutual persons.
R P G INDUSTRIES LTD
BURTON, Alastair Austin are mutual persons.
NORTHERN CRICKET UNION OF IRELAND
BURTON, Alastair Austin are mutual persons.
PROCESS AUTOMATION & CALIBRATIONS LIMITED
BURTON, Alastair Austin are mutual persons.
JASMOR FOODS LTD
MURESAN, Bernadette Noeleen are mutual persons.
MYB2020A LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
GRANITE & STONE (N.I.) LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
DOORSTEPS (N.I.) LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
PFN FARMS LTD
MURESAN, Bernadette Noeleen are mutual persons.
TOP CLASS ACTS LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
NQC (N.I.) LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
ECO AGRI SERVICES LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
TOOME DENTAL LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
KNIGHTS TEMPLAR INTERNATIONAL NOVUS ORDO MILITIAE LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
LET'S DO VETERANS SUPPORT & REHABILITATION LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
GERARD & CLAIRE COLLINS LIMITED
MURESAN, Bernadette Noeleen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE IMAGINATION FACTORY LIMITED 👀 — a London based business that started in 2010.