Ltd Facts The UK company register, as filed

Register entry · No. 04364549

IMAGINATION PRODUCTS LIMITED

Active Private Limited Company Incorporated 31 Jan 2002

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (11 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-5 EASTBROOK ROAD, WALTHAM ABBEY, ESSEX, EN9 3AJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IMAGINATION PRODUCTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £3 — 0
31 Jan 2024 not published not published £3 £3 —
31 Jan 2023 not published not published £3 — 0
31 Jan 2022 not published not published £3 — 0
31 Jan 2021 not published not published £3 — 0
31 Jan 2020 not published not published £3 — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin James Lloyd Director Director 31 Jan 2002 — May 1961 British · United Kingdom
Norman George Hudson Director Director 31 Jan 2002 — June 1932 British · United Kingdom
Michael John Hockley Director Director 31 Jan 2002 — April 1966 British · England
Norman George Hudson Director Secretary 31 Jan 2002 — June 1932 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Norman George Hudson Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1932 British · United Kingdom
Mr Michael John Hockley Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1966 British · England
Mr Martin James Lloyd Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IMAGINATION PRODUCTS LIMITED still trading?

The register shows IMAGINATION PRODUCTS LIMITED as active.

What does IMAGINATION PRODUCTS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was IMAGINATION PRODUCTS LIMITED set up?

It was incorporated on 31 January 2002.

When are IMAGINATION PRODUCTS LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is IMAGINATION PRODUCTS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs IMAGINATION PRODUCTS LIMITED?

IMAGINATION PRODUCTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04626368 GB WIRING SYSTEMS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  2. NI045019 GIRONA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  3. 04624882 ABRACAZEE PRODUCTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company
  4. 04625127 COLLINGWOOD COURT (PONTELAND) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2002 68320 · Management of real estate on a fee or contract basis
  5. 04624907 FEMCEE LTD Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House