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 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.
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 |