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House Of Imagination (Companies House Registration Number 06173241) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2007-03-20 in England. This company has its registered office at 12 Tutton Hill, Colerne, Chippenham SN14 8DN. Changed on 2019-08-08, the previous name the company used was 5X5X5 = Creativity. House Of Imagination operates SIC code: 85600 that means "educational support services".

Company details

Name	House Of Imagination
Number	06173241
Date of Incorporation:	Tue, 20th Mar 2007
End of financial year:	31 August
Address:	12 Tutton Hill, Colerne, Chippenham, SN14 8DN
SIC code:	85600 - Educational support services

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Rakesh M. (appointed on 20 February 2024), Sarah D. (appointment date: 05 December 2023), Matthew B. (appointed on 04 October 2023). 1 secretary is there as well: Wayne L. (appointed on 01 December 2024). The official register reports 4 persons of significant control, namely: Wayne L. has substantial control or influence, Christopher B. has substantial control or influence, Penny H. has substantial control or influence.

Directors

People with significant control

Wayne L.

1 December 2024

Nature of control:	significiant influence or control

Christopher B.

1 January 2024 - 20 May 2024

Nature of control:	significiant influence or control

Penny H.

16 March 2017 - 31 December 2023

Nature of control:	significiant influence or control

Michael Y.

16 March 2017 - 22 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 8th, July 2025 \| accounts	Free Download (18 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/08/31 filed on: 8th, July 2025 \| accounts	Free Download (18 pages)
(TM01) 2025/02/05 - the day director's appointment was terminated filed on: 27th, June 2025 \| officers	Free Download (1 page)
(TM01) 2024/06/14 - the day director's appointment was terminated filed on: 1st, April 2025 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2024/12/01 filed on: 1st, April 2025 \| officers	Free Download (2 pages)
(TM02) 2024/05/20 - the day secretary's appointment was terminated filed on: 1st, April 2025 \| officers	Free Download (1 page)
(TM01) 2024/06/14 - the day director's appointment was terminated filed on: 1st, April 2025 \| officers	Free Download (1 page)
(TM01) 2024/06/14 - the day director's appointment was terminated filed on: 1st, April 2025 \| officers	Free Download (1 page)
(TM01) 2025/04/01 - the day director's appointment was terminated filed on: 1st, April 2025 \| officers	Free Download (1 page)
(AD01) Address change date: 2025/03/31. New Address: The Studio 7 Bailbrook Lane Bath BA1 7AH. Previous address: Flat 5 23 the Circus Bath BA1 2EU United Kingdom filed on: 31st, March 2025 \| address	Free Download (1 page)
(AD01) Address change date: 2024/06/21. New Address: Flat 5 23 the Circus Bath BA1 2EU. Previous address: 9 Linden House Barkleys Hill Bristol BS16 1FB United Kingdom filed on: 21st, June 2024 \| address	Free Download (1 page)
(TM01) 2024/05/16 - the day director's appointment was terminated filed on: 17th, May 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2024/01/01 filed on: 27th, March 2024 \| officers	Free Download (2 pages)
(TM02) 2023/12/31 - the day secretary's appointment was terminated filed on: 25th, March 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/03/25. New Address: 9 Linden House Barkleys Hill Bristol BS16 1FB. Previous address: 12 Tutton Hill Colerne Chippenham SN14 8DN England filed on: 25th, March 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2024/02/20. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/20. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/05. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/04. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/03. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, October 2023 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2023/10/04. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/04. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/15 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
(TM01) 2022/01/29 - the day director's appointment was terminated filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, January 2023 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 24th, January 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2021/04/13. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/13 - the day director's appointment was terminated filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 4th, December 2020 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2019/06/01. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 16th, March 2020 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2019/12/10. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/27. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/01. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(MISC) NE01 filed on: 8th, August 2019 \| miscellaneous	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/08 filed on: 8th, August 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, July 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 18th, February 2019 \| accounts	Free Download (17 pages)
(TM01) 2018/04/29 - the day director's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/27. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/27. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/29 - the day director's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/29 - the day director's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, March 2018 \| accounts	Free Download (15 pages)
(TM01) 2017/06/08 - the day director's appointment was terminated filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 5th, June 2017 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2017/04/21. New Address: 12 Tutton Hill Colerne Chippenham SN14 8DN. Previous address: Hartwell House 55-61 Victoria Street Bristol BS1 6AD filed on: 21st, April 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/03/16. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/01 - the day director's appointment was terminated filed on: 20th, April 2017 \| officers	Free Download (1 page)
(TM01) 2016/04/01 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(TM01) 2012/07/01 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/16 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/16 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/16 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/16 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 5th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2016/03/20, no shareholders list filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(TM01) 2015/11/09 - the day director's appointment was terminated filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 21st, April 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/03/20, no shareholders list filed on: 14th, April 2015 \| annual return	Free Download (7 pages)
(AD01) Address change date: 2015/02/12. New Address: Hartwell House 55-61 Victoria Street Bristol BS1 6AD. Previous address: Charter House the Square Lower Bristol Road Bath BA2 3BH filed on: 12th, February 2015 \| address
(TM01) 2014/11/30 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/01. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2014/04/03. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/03. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/03/20, no shareholders list filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/03/20, no shareholders list filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 21st, March 2013 \| accounts	Free Download (16 pages)
(TM01) 2012/07/09 - the day director's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/03/20, no shareholders list filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 19th, January 2012 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2011/08/01. filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/03/20, no shareholders list filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, December 2010 \| resolution	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 14th, December 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2010/03/20, no shareholders list filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/20 secretary's details were changed filed on: 29th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/20 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 22nd, December 2009 \| accounts	Free Download (16 pages)
(287) Registered office changed on 21/04/2009 from 5X5X5=creativity charter house, the square lower bristol road bath b&nes BA2 3BH filed on: 21st, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2009 to 31/08/2009 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
(AA) Partial exemption accounts for the period ending 2008/03/31 filed on: 13th, June 2008 \| accounts	Free Download (16 pages)
(288a) On 2008/05/27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 20th, March 2007 \| incorporation	Free Download (36 pages)
(NEWINC) Company registration filed on: 20th, March 2007 \| incorporation	Free Download (36 pages)

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