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The Imagination Factory Limited

The Imagination Factory Limited is an active company incorporated on 22 June 2010 with the registered office located in London, Greater London. The Imagination Factory Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
07292096
Private limited company
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
114 Power Road Studios
Power Road
London
W4 5PY
England
Same address for the past 5 years
Telephone
07791544362
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1969
Director • Accountant • British • Lives in Northern Ireland • Born in Nov 1971
Mr Alastair Austin Burton
PSC • British • Lives in Northern Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julian Francis Ralph Swan and Alastair Austin Burton are mutual people.
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Swimar Ltd
Alastair Austin Burton is a mutual person.
Active
Stove Spare Parts Limited
Alastair Austin Burton is a mutual person.
Active
MG2 Cricket (UK) Limited
Alastair Austin Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£78.85K
Decreased by £89.51K (-53%)
Total Liabilities
-£307.64K
Increased by £24.9K (+9%)
Net Assets
-£228.79K
Decreased by £114.4K (+100%)
Debt Ratio (%)
390%
Increased by 222.21% (+132%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Alastair Burton (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Adrian Mark Hester Resigned
2 Years 9 Months Ago on 16 Dec 2022
Mr Alastair Austin Burton Appointed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 10 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Oct 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Notification of Alastair Burton as a person with significant control on 6 April 2023
Submitted on 12 Apr 2023
Repayment History
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