# The Imagination Factory Limited

## Details

- **Company number:** [07292096](https://find-and-update.company-information.service.gov.uk/company/07292096)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2010
- **Registered office:** 114 POWER ROAD STUDIOS, POWER ROAD, LONDON, W4 5PY
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Alastair Austin | director | 5 Dec 2022 |  |
| SWAN, Julian Francis Ralph | director | 30 Jun 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Austin Burton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2023 |  |
| Mr Julian Francis Ralph Swan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £361,782 | - | 5 |
| 30 Jun 2024 | -£228,789 | - | 6 |
| 30 Jun 2023 | -£114,388 | £43,563 | 10 |
| 30 Jun 2022 | £26,474 | £154,266 | 10 |
| 30 Jun 2021 | £111,515 | - | 8 |
| 30 Jun 2020 | £249,467 | - | 7 |
| 30 Jun 2019 | £105,602 | - | - |
| 30 Jun 2018 | £31,712 | - | - |
| 30 Jun 2017 | £96,899 | - | - |
| 30 Jun 2016 | £17,838 | £34,093 | - |
| 30 Jun 2015 | £12,923 | £14,691 | - |
| 30 Jun 2014 | -£203 | £582 | - |
| 30 Jun 2013 | £155 | £966 | - |
| 30 Jun 2012 | £171 | £832 | - |
| 30 Jun 2011 | £214 | £4,067 | - |





## Directors' other companies

- [BURTON, Alastair Austin](/person/6229437) - director at [Swimar Ltd](/company/11418236)
- [BURTON, Alastair Austin](/person/6229437) - director at [Mg2 Cricket (UK) Limited](/company/NI624914)



## Companies at the same address

- [Bloom Pellat Limited](/company/15810972) (15810972)