THE IMAGINATION FACTORY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
114 Power Road Studios, Power Road, London W4 5PY
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/09/2026

    Confirmation statement made on 2026-09-01 with updates

    View PDF (4 pages)
  2. 13/08/2026

    Confirmation statement made on 2026-07-21 with no updates

    View PDF (3 pages)
  3. 13/08/2026

    Confirmation statement made on 2026-08-13 with updates

    View PDF (4 pages)
  4. 14/04/2026

    Micro company accounts made up to 2025-06-30

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

178 days overdue

31/03/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
30/06/2024

See the full filing history

Financial performance

The latest figures THE IMAGINATION FACTORY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£361.78K2025
58.13%vs 2024

2024: £228.79K

Total Assets

£60.86K2025
-22.82%vs 2024

2024: £78.85K

Cash in Bank

£43.56K2023
-71.76%vs 2022

2022: £154.27K

Total Liabilities

£-303.28K2025
-95.90%vs 2024

2024: £-154.82K

Employees

52025
0vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 95.90% on 2024. See the full financial analysis for THE IMAGINATION FACTORY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
102022
92023
52024
52025
YearEmployeesChange
202550
20245-4
20239-1
202210+3
20217–

Reported employee count decreased from 7 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/06/2015–16/12/20225
Director30/06/2010–16/06/20145
Director22/06/2010–30/06/2010275
Director30/06/2010–Present6
Director01/07/2017–02/12/20225
Director05/12/2022–Present15
Director30/06/2010–01/02/20150
Director30/06/2010–09/02/20150

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2023–Present0
01/07/2017–Present6

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 14/11/2022
Last 12 months
4
-2 vs the year before
Most recent filing
01/09/2026
less than a month ago

What changed in the last year

  • Confirmation statement (3)Latest 01/09/2026
  • Accounts filedLatest 14/04/2026

Filing timeline

  1. 01/09/2026

    Confirmation statement made on 2026-09-01 with updates

    View PDF (4 pages)
  2. 13/08/2026

    Confirmation statement made on 2026-07-21 with no updates

    View PDF (3 pages)
  3. 13/08/2026

    Confirmation statement made on 2026-08-13 with updates

    View PDF (4 pages)
  4. 14/04/2026

    Micro company accounts made up to 2025-06-30

    View PDF (3 pages)
  5. 11/08/2025

    Confirmation statement made on 2025-07-21 with no updates

    View PDF (3 pages)
  6. 09/04/2025

    Memorandum and Articles of Association

    View PDF (21 pages)
  7. 03/04/2025

    Resolutions

    View PDF (1 pages)
  8. 12/10/2024

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  9. 10/10/2024

    Confirmation statement made on 2024-07-21 with no updates

    View PDF (3 pages)
  10. 08/10/2024

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  11. 29/07/2024

    Micro company accounts made up to 2024-06-30

    View PDF (8 pages)
  12. 02/10/2023

    Total exemption full accounts made up to 2023-06-30

    View PDF (7 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

633 UK companies are similar to THE IMAGINATION FACTORY LIMITED, sharing the same company status (Active), the same industry sector and activity group (specialised design activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

633 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under specialised design activities.Browse the listing

About THE IMAGINATION FACTORY LIMITED

A short description of the company, written from its Companies House record.

THE IMAGINATION FACTORY LIMITED is a private limited company registered in the United Kingdom, based in 114 Power Road Studios, Power Road, London W4 5PY. Companies House classifies its business as specialised design activities. It has been on the register for 16 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £361.78K and 5 employees. Its accounts are past the filing deadline shown on the registry record.

THE IMAGINATION FACTORY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does THE IMAGINATION FACTORY LIMITED do?

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Companies House records THE IMAGINATION FACTORY LIMITED under one registered business activity: specialised design activities (74.10 - SIC 2007).

Is THE IMAGINATION FACTORY LIMITED still active?

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THE IMAGINATION FACTORY LIMITED is recorded as active on the Companies House register, and has been on it since 22/06/2010.

What are THE IMAGINATION FACTORY LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £361.78K, total assets of £60.86K, cash in bank of £43.56K and total liabilities of £-303.28K.

When did THE IMAGINATION FACTORY LIMITED last file with Companies House?

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The most recent document on the record is dated 01/09/2026: Confirmation statement made on 2026-09-01 with updates, less than a month ago.

When are THE IMAGINATION FACTORY LIMITED's next filings due?

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On the current registry record, accounts are due by 31/03/2026, which has passed.

Who runs THE IMAGINATION FACTORY LIMITED?

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Companies House lists 8 officers (2 currently in post) and 2 people with significant control.