IMAGINATION INDUSTRIES TOP CO LTD

Overview

Company Name	IMAGINATION INDUSTRIES TOP CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16145337
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMAGINATION INDUSTRIES TOP CO LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IMAGINATION INDUSTRIES TOP CO LTD located?

Registered Office Address	9 Pembridge Road Notting Hill W11 3JY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IMAGINATION INDUSTRIES TOP CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 19, 2026

What is the status of the latest confirmation statement for IMAGINATION INDUSTRIES TOP CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for IMAGINATION INDUSTRIES TOP CO LTD?

Filings

Date

Description

Document

Type

Feb 04, 2026

Confirmation statement made on Dec 18, 2025 with updates

5 pages

CS01

Apr 17, 2025

Registration of charge 161453370001, created on Apr 16, 2025

32 pages

MR01

Jan 15, 2025

legacy

2 pages

CAP-SS

Jan 15, 2025

legacy

2 pages

SH20

Jan 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 27, 2024

Statement of capital following an allotment of shares on Dec 24, 2024

Capital: GBP 10.0001

3 pages

SH01

Dec 19, 2024

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 19, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 19, 2024	Statement of capital on Dec 19, 2024 Capital: GBP 0.0002	SH01

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Who are the officers of IMAGINATION INDUSTRIES TOP CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASEY, Vincent Francis Notting Hill W11 3JY London 9 Pembridge Road United Kingdom	Dec 19, 2024		Director	Notting Hill W11 3JY London 9 Pembridge Road United Kingdom		England	British	1983-2		178791810001
FITZPATRICK, Stephen James Notting Hill W11 3JY London 9 Pembridge Road United Kingdom	Dec 19, 2024		Director	Notting Hill W11 3JY London 9 Pembridge Road United Kingdom		United Kingdom	British	1977-9		134687260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMAGINATION INDUSTRIES TOP CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Fitzpatrick Notting Hill W11 3JY London 9 Pembridge Road United Kingdom	Dec 19, 2024	Notting Hill W11 3JY London 9 Pembridge Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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