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Company Information for

IMAGINARY FRIENDS LIMITED

SUITE 9, THE GARMENT FACTORY, 10, MONTROSE STREET, GLASGOW, LANARKSHIRE, G1 1RE,
Company Registration Number
SC424624
Private Limited Company
Active

Company Overview

About Imaginary Friends Ltd
IMAGINARY FRIENDS LIMITED was founded on 2012-05-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Imaginary Friends Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMAGINARY FRIENDS LIMITED
 
Legal Registered Office
SUITE 9, THE GARMENT FACTORY, 10
MONTROSE STREET
GLASGOW
LANARKSHIRE
G1 1RE
Other companies in G3
 
Previous Names
FRONT PAGE 2012 LIMITED03/10/2022
Filing Information
Company Number SC424624
Company ID Number SC424624
Date formed 2012-05-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 11:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMAGINARY FRIENDS LIMITED
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Companies with same name IMAGINARY FRIENDS LIMITED
The following companies were found which have the same name as IMAGINARY FRIENDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMAGINARY FRIENDS PRODUCTIONS LIMITED 65 EAST STREET BRIDPORT DORSET DT6 3LB Active Company formed on the 2010-06-21
IMAGINARY FRIENDS CAPITAL ADVISORS, LLC 190 BEDFORD AVE. SUITE 156 Kings BROOKLY NY 11211 Active Company formed on the 2010-05-06
IMAGINARY FRIENDS INC. 36 WEST 20TH STREET 6F New York NEW YORK NY 10011 Active Company formed on the 2005-04-11
IMAGINARY FRIENDS EA, LLC 9595 WILSHIRE BLVD STE 900 BEVERLY HILLS CA 90212 ACTIVE Company formed on the 2012-11-30
IMAGINARY FRIENDS RECORDINGS LLC 1707 MICHELTORENA ST LOS ANGELES CA 90026 ACTIVE Company formed on the 2014-09-24
IMAGINARY FRIENDS, LLC 316 S. VENICE BLVD VENICE CA 90291 FTB SUSPENDED Company formed on the 2000-03-15
IMAGINARY FRIENDS ENTERTAINMENT 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1998-11-09
Imaginary Friends Inc. 4925 Hartwick St Los Angeles CA 90041 Dissolved Company formed on the 2006-11-17
IMAGINARY FRIENDS STUDIOS JOO CHIAT LANE Singapore 428104 Dissolved Company formed on the 2008-09-12
IMAGINARY FRIENDS STUDIOS LLP ROBINSON ROAD Singapore 068909 Dissolved Company formed on the 2008-09-13
IMAGINARY FRIENDS CLOTHING LLC Delaware Unknown
IMAGINARY FRIENDS PICTURES LLC Delaware Unknown
IMAGINARY FRIENDS LLC 2512 LAURA PLACE ORLANDO FL 32803 Inactive Company formed on the 2015-10-13
Imaginary Friends Productions 49 Wedgewood Circle Durango CO 81301 Good Standing Company formed on the 1997-12-04
IMAGINARY FRIENDS BREWING LIMITED Pressex Cottage Lower Street Upton Noble Shepton Mallet SOMERSET BA4 6BB Active - Proposal to Strike off Company formed on the 2018-07-09
Imaginary Friends Oy Active Company formed on the 2015-06-26
IMAGINARY FRIENDS PUPPET TROUPE INC Georgia Unknown
IMAGINARY FRIENDS LLC 3025 SW 103RD PLACE MIAMI FL 33165 Inactive Company formed on the 2018-12-21
IMAGINARY FRIENDS PRODUCTIONS 8231 REDCHURCH DR SPRING TX 77379 Forfeited Company formed on the 2019-03-05
Imaginary Friends Entertainment LLC Maryland Unknown

Company Officers of IMAGINARY FRIENDS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ARNOTT-RAYMOND
 Director 2012-05-22
JOHN WILLIAM TAFE
 Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY JOHNSON
 Director 2012-05-22 2015-05-28
IAN DOUGLAS MCMILLAN
 Director 2012-05-22 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ARNOTT-RAYMOND GLASS PERFORMANCE LTD. Director 2017-04-25 CURRENT 2008-07-07 Active
JACQUELINE ARNOTT-RAYMOND FRONT PAGE LIMITED Director 2012-06-27 CURRENT 1990-07-12 Active - Proposal to Strike off
JOHN WILLIAM TAFE FRONT PAGE LIMITED Director 2012-06-27 CURRENT 1990-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Resolutions passed:<ul><li>Resolution Ranking agreement signed 02/04/2024</ul>
2023-12-14Notification of Imaginary Friends Forever Ltd as a person with significant control on 2023-12-13
2023-12-14REGISTRATION OF A CHARGE / CHARGE CODE SC4246240002
2023-12-13CESSATION OF JACQUELINE ARNOTT-RAYMOND AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13DIRECTOR APPOINTED MRS CLAIRE DAVIDSON WADHAM
2023-12-13DIRECTOR APPOINTED MS JILL ANNE MERRILEES
2023-12-13DIRECTOR APPOINTED MR MARTIN THOMAS BOATH
2023-03-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10Memorandum articles filed
2022-10-03Company name changed front page 2012 LIMITED\certificate issued on 03/10/22
2022-03-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18SH03Purchase of own shares
2022-02-03Cancellation of shares. Statement of capital on 2021-04-06 GBP 100,515.00
2022-02-03Cancellation of shares. Statement of capital on 2021-04-06 GBP 100,515.00
2022-02-03SH06Cancellation of shares. Statement of capital on 2021-04-06 GBP 100,515.00
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 54 Ravenswood Drive Glasgow G41 3UH Scotland
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 2nd Floor, Doges, Templeton on the Green 62 Templeton Street Glasgow Lanarkshire G40 1DA Scotland
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM TAFE
2021-02-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20SH06Cancellation of shares. Statement of capital on 2020-10-28 GBP 126,088
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2021-01-19PSC04Change of details for Mrs Jacqueline Arnott-Raymond as a person with significant control on 2020-10-28
2020-12-17SH03Purchase of own shares
2020-10-26SH19Statement of capital on 2020-10-26 GBP 154,090
2020-10-26SH20Statement by Directors
2020-10-26CAP-SSSolvency Statement dated 15/10/20
2020-10-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-24SH06Cancellation of shares. Statement of capital on 2020-07-31 GBP 154,090.00
2020-09-24SH03Purchase of own shares
2020-07-23SH03Purchase of own shares
2020-07-22SH06Cancellation of shares. Statement of capital on 2020-04-30 GBP 156,626.00
2020-06-19CH01Director's details changed for John William Tafe on 2020-06-19
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24SH03Purchase of own shares
2020-02-21SH06Cancellation of shares. Statement of capital on 2020-01-31 GBP 160,822
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-13PSC04Change of details for Mrs Jacqueline Arnott-Raymond as a person with significant control on 2018-04-30
2019-12-13PSC07CESSATION OF JOHN WILLIAM TAFE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28SH06Cancellation of shares. Statement of capital on 2019-10-31 GBP 165,848
2019-11-28SH03Purchase of own shares
2019-11-21PSC04Change of details for Mr John Tafe as a person with significant control on 2019-11-21
2019-10-15SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 170,874
2019-10-15SH03Purchase of own shares
2019-06-20SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 175,900
2019-06-20SH03Purchase of own shares
2019-03-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12RP04CS01Second filing of Confirmation Statement dated 13/12/2018
2019-03-08SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 180,926
2019-03-01SH03Purchase of own shares
2019-02-21SH06Cancellation of shares. Statement of capital on 2018-07-31 GBP 192,597
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-18SH06Cancellation of shares. Statement of capital on 2018-10-31 GBP 197,496
2018-12-07SH03Purchase of own shares
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26SH03Purchase of own shares
2018-06-18SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 196,549
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 201030
2018-03-13SH02Consolidation of shares on 2018-01-22
2018-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-07SH10Particulars of variation of rights attached to shares
2018-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 201030
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 26 Woodside Place Glasgow G3 7QL
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 201030
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 201030
2016-05-06SH19Statement of capital on 2016-05-06 GBP 201,030
2016-05-03AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-28SH20STATEMENT BY DIRECTORS
2016-04-28CAP-SSSOLVENCY STATEMENT DATED 25/04/16
2016-04-28RES06REDUCE ISSUED CAPITAL 25/04/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 201030
2016-01-25AR0131/12/15 FULL LIST
2015-06-15AR0123/05/15 FULL LIST
2015-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-08RES13REDEMPTION OF SHARES APPROVED AND PAYMENT BY THE COMPANY OUT OF DISTRIBUTABLE PROFITS FOR THE REDEEMED SHARES 28/05/2015
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCMILLAN
2015-06-04AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY JOHNSON
2015-06-02SH0628/05/15 STATEMENT OF CAPITAL GBP 401030.0
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 201030
2015-06-02SH0228/05/15 STATEMENT OF CAPITAL GBP 201030.00
2015-06-02RES01ADOPT ARTICLES 28/05/2015
2015-06-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-23SH0231/03/15 STATEMENT OF CAPITAL GBP 401050.00
2015-04-23RES16REDEMPTION OF SHARES 31/03/2015
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 801050
2014-06-19AR0123/05/14 FULL LIST
2014-02-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-30SH0223/09/13 STATEMENT OF CAPITAL GBP 801000
2013-09-30RES13COMPANY REDEEMS 200,000PREF SHARES/PAYMENT BY COMPANY APPROVED 23/09/2013
2013-09-30RES01ADOPT ARTICLES 23/09/2013
2013-09-30SH0123/09/13 STATEMENT OF CAPITAL GBP 801050
2013-06-05AR0123/05/13 FULL LIST
2013-06-05AR0122/05/13 FULL LIST
2012-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-29RES01ADOPT ARTICLES 27/06/2012
2012-06-29AA01CURREXT FROM 31/05/2013 TO 30/09/2013
2012-06-29SH0127/06/12 STATEMENT OF CAPITAL GBP 1001000.00
2012-06-18SH0114/06/12 STATEMENT OF CAPITAL GBP 700
2012-06-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMAGINARY FRIENDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMAGINARY FRIENDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-06-15 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINARY FRIENDS LIMITED

Intangible Assets
Patents
We have not found any records of IMAGINARY FRIENDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMAGINARY FRIENDS LIMITED
Trademarks
We have not found any records of IMAGINARY FRIENDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMAGINARY FRIENDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMAGINARY FRIENDS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMAGINARY FRIENDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMAGINARY FRIENDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMAGINARY FRIENDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G1 1RE