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Imagination Europe Limited

Imagination Europe Limited is an active company incorporated on 6 August 1979 with the registered office located in London, Greater London. Imagination Europe Limited was registered 46 years ago.
Status
Active
Active since 30 years ago
Company No
01442096
Private limited company
Age
46 years
Incorporated 6 August 1979
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
25 Store Street
South Crescent
London
WC1E 7BL
Same address for the past 10 years
Telephone
02073233300
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Julian Rupert Baker
Director • Creative Director • British • Lives in England • Born in Aug 1964
Mr Gary John Withers
Director • British • Lives in England • Born in Nov 1948
Patrick Scott Parkinson Reid
Director • British • Lives in Saudi Arabia • Born in Mar 1976
Mr Richard Stuart Alexander Hannah
Director • British • Lives in England • Born in Mar 1981
Mr Mark Stephen Chappell
Director • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Imagination Group Limited
Patrick Scott Parkinson Reid, Mr Gary John Withers, and 3 more are mutual people.
Active
South Crescent Trustees Limited
Patrick Scott Parkinson Reid, Mr Gary John Withers, and 1 more are mutual people.
Active
Imagination Global Limited
Patrick Scott Parkinson Reid, Robert Frederick King, and 1 more are mutual people.
Active
Imagination Emea Limited
Patrick Scott Parkinson Reid, Robert Frederick King, and 1 more are mutual people.
Active
Imagination Limited
Patrick Scott Parkinson Reid, Robert Frederick King, and 1 more are mutual people.
Active
Virgile And Partners Limited
Patrick Scott Parkinson Reid, Robert Frederick King, 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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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
£4.6M
Decreased by £4.14M (-47%)
Turnover
£79.68M
Decreased by £8.34M (-9%)
Employees
187
Decreased by 1 (-1%)
Total Assets
£24.35M
Decreased by £2.25M (-8%)
Total Liabilities
-£15.91M
Decreased by £4.71M (-23%)
Net Assets
£8.44M
Increased by £2.46M (+41%)
Debt Ratio (%)
65%
Decreased by 12.19% (-16%)
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Latest Activity
Mr Patrick Scott Parkinson Reid Details Changed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Julian Rupert Baker Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Henry Peter Kennedy Appointed
1 Year 2 Months Ago on 29 Aug 2024
Robert Frederick King Resigned
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Director's details changed for Mr Patrick Scott Parkinson Reid on 25 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Julian Rupert Baker as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Henry Peter Kennedy as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Robert Frederick King as a secretary on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 August 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 31 Mar 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
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Repayment History
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