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The Imagination Group Limited

The Imagination Group Limited is an active company incorporated on 24 August 1978 with the registered office located in London, Greater London. The Imagination Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01385613
Private limited company
Age
47 years
Incorporated 24 August 1978
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
No.25 Store Street
South Crescent
London
WC1E 7BL
Same address for the past 36 years
Telephone
02073233300
Email
Available in Endole App
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People
Officers
10
Shareholders
32
Controllers (PSC)
3
Henry Peter Kennedy
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1982
Mr Gary John Withers
Director • PSC • British • Lives in England • Born in Nov 1948
Julian Rupert Baker
Director • British • Lives in England • Born in Aug 1964
Patrick Scott Parkinson Reid
Director • British • Lives in Saudi Arabia • Born in Mar 1976
Mr Mark Stephen Chappell
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imagination Europe Limited
Robert Frederick King, Patrick Scott Parkinson Reid, and 3 more are mutual people.
Active
South Crescent Trustees Limited
Robert Frederick King, , and 2 more are mutual people.
Active
Imagination Global Limited
Robert Frederick King, Patrick Scott Parkinson Reid, and 1 more are mutual people.
Active
Imagination Emea Limited
Robert Frederick King, Patrick Scott Parkinson Reid, and 1 more are mutual people.
Active
Imagination Limited
Robert Frederick King, Patrick Scott Parkinson Reid, and 1 more are mutual people.
Active
Virgile And Partners Limited
Robert Frederick King, Patrick Scott Parkinson Reid, and 1 more are mutual people.
Active
Imagination Middle East Limited
Patrick Scott Parkinson Reid and Mr Mark Stephen Chappell are mutual people.
Active
Imagination Academy Limited
Patrick Scott Parkinson Reid and Mr Mark Stephen Chappell are mutual people.
Active
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Brands
The Imagination Group
The Imagination Group is an independent creative agency that focuses on consultancy, brand destinations, content, live events, and investor communications..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£20.32M
Increased by £1.28M (+7%)
Turnover
£164.53M
Decreased by £25.65M (-13%)
Employees
392
Decreased by 33 (-8%)
Total Assets
£52.56M
Decreased by £33.33M (-39%)
Total Liabilities
-£33.57M
Decreased by £32.59M (-49%)
Net Assets
£18.99M
Decreased by £746K (-4%)
Debt Ratio (%)
64%
Decreased by 13.15% (-17%)
See 10 Year Full Financials
Latest Activity
Patrick Scott Parkinson Reid (PSC) Appointed
14 Days Ago on 9 Oct 2025
Mr Patrick Scott Parkinson Reid Details Changed
28 Days Ago on 25 Sep 2025
Group Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Simon Richard Bruxner-Randall Resigned
1 Year 1 Month Ago on 31 Aug 2024
Philomena Theresa Gray Resigned
1 Year 1 Month Ago on 31 Aug 2024
Julian Rupert Baker Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Henry Peter Kennedy Appointed
1 Year 1 Month Ago on 29 Aug 2024
South Crescent Trustees Limited (PSC) Appointed
6 Years Ago on 11 Mar 2019
Mr Gary John Withers (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of share class name or designation
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Notification of Patrick Scott Parkinson Reid as a person with significant control on 9 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Patrick Scott Parkinson Reid on 25 September 2025
Submitted on 8 Oct 2025
Notification of South Crescent Trustees Limited as a person with significant control on 11 March 2019
Submitted on 13 Aug 2025
Change of details for Mr Gary John Withers as a person with significant control on 6 April 2016
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
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Repayment History
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