opendata.bot
Company number
08051912

IMAGIANATION LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 29 February 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMAGIANATION LTD
Company number
08051912
Registered office
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM · 571 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 2012
Status
Unknown
Age
14 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
29 Feb 2024
Accounts — last made up to
31 May 2022
Confirmation statement — next due
15 May 2024
Confirmation statement — last
01 May 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Kenneth Maclean
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Nicola Jane Katherine Victoria Maclean
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ian Kenneth Maclean
born 05/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Nicola Jane Katherine Victoria Maclean
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Nicola Jane Katherine Victoria Maclean
06/04/2016 Person with significant control added Ian Kenneth Maclean

Documents for IMAGIANATION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of IMAGIANATION LTD?
According to the official registry, the company number of IMAGIANATION LTD is 08051912.
Where is IMAGIANATION LTD registered?
The registered office is 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM.
What is the SIC code of IMAGIANATION LTD?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls IMAGIANATION LTD?
Ian Kenneth Maclean is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of IMAGIANATION LTD due?
The next annual accounts are due by 29 February 2024, and the last accounts were made up to 31 May 2022.

About IMAGIANATION LTD (08051912)

IMAGIANATION LTD is a private limited company incorporated on 1 May 2012 and registered in the United Kingdom under company number 08051912. Its registered office is at 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB, UNITED KINGDOM. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently unknown , with statutory accounts last made up to 31 May 2022. , and the person with significant control is Ian Kenneth Maclean. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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