VIVID IMAGINATIONS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

VIVID IMAGINATIONS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
VIVID IMAGINATIONS LIMITED was incorporated 31 years ago on 13/10/1992 and has the registered number: 02755261. The accounts status is FULL and accounts are next due on 31/12/2024.

VIVID IMAGINATIONS LIMITED - GUILDFORD

This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOCHANAN GOLAD Aug 1984 Dutch Director 2018-12-18 CURRENT
MR ADAR GOLAD Oct 1952 Israeli Director 2018-12-18 CURRENT
MR VARDHAN ASHOK RAJKUMAR Aug 1967 British Director 2017-03-23 UNTIL 2018-11-09 RESIGNED
EDWARD ALAN BENNIE Dec 1955 Secretary 1993-03-01 UNTIL 1995-04-04 RESIGNED
MR RICHARD JOHN BROOKS Secretary 2018-08-02 UNTIL 2019-07-05 RESIGNED
ROY MCGAUGHEY Feb 1952 British Secretary 1992-10-15 UNTIL 1993-03-01 RESIGNED
SIMON DANIEL MCINTOSH Mar 1964 British Secretary 1995-04-04 UNTIL 2018-08-02 RESIGNED
MR STEPHEN CHARLES KEATING Sep 1966 British Director 2017-03-23 UNTIL 2018-11-09 RESIGNED
PAUL WESTON Sep 1958 British Director 2010-05-20 UNTIL 2017-08-18 RESIGNED
MR IAN GORDON SLATER Oct 1970 British Director 2017-03-23 UNTIL 2018-11-09 RESIGNED
ERIC ROSSI Sep 1963 French Director 2017-03-23 UNTIL 2017-10-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1992-10-13 UNTIL 1992-10-15 RESIGNED
SIMON DANIEL MCINTOSH Mar 1964 British Director 2010-05-20 UNTIL 2018-08-02 RESIGNED
MR RICHARD JOHN BROOKS Oct 1966 British Director 2018-08-02 UNTIL 2019-07-05 RESIGNED
MR CHRISTOPHER RAJENDRAN HYMAN Jul 1963 British Director 2017-03-23 UNTIL 2018-11-09 RESIGNED
MR ANTONY JAMES HICKS Feb 1972 British Director 2017-09-11 UNTIL 2018-12-18 RESIGNED
EDWARD ALAN BENNIE Dec 1955 Director 1993-03-01 UNTIL 2017-03-23 RESIGNED
MR NICHOLAS JOHN AUSTIN Jul 1957 British Director 1992-10-15 UNTIL 2017-03-23 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-10-13 UNTIL 1992-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivid Toy Group Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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