Company information:
Imagine Nation Holdings Limited (No: 08615788)
Address: 2ND FLOOR, 60-62 GREAT TITCHFIELD STREET, LONDON, W1W 7QG, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: CORNELIS GIJSBERT ABRAHAMS ( DOB: Jun-1969 From: Aug-2013 )
Current Director: CORNELIS GIJSBERT ABRAHAMS ( DOB: Jun-1969 From: Aug-2013 )
Current Director: ROBIN CEES DE LEVITA ( DOB: Apr-1959 From: Aug-2013 )
Resigned Director: WAQQAS AHMAD ( DOB: Mar-1979 From: Aug-2013 To: Sep-2014 )
Resigned Director: DARRYL CHARLES EALES ( DOB: Oct-1960 From: Sep-2014 To: Dec-2015 )
Resigned Director: HARVEY ANTHONY GOLDSMITH ( DOB: Mar-1946 From: Feb-2014 To: Dec-2015 )
Resigned Director: BENEDICT JAMES ALEXANDER POYNTER ( DOB: Sep-1980 From: Jul-2013 To: Aug-2013 )
Resigned Director: CHRIS BARTON PYE ( DOB: Mar-1947 From: Aug-2013 To: Dec-2015 )
Resigned Director: DANIEL WILLIAM SASAKI ( From: Aug-2013 To: Jul-2014 )
Resigned Secretary: BENEDICT JAMES ALEXANDER POYNTER ( From: Aug-2013 To: Jul-2016 )
Persons of Significant Control:
Kees Abrahams Bv, Parnassusweg 11-4 1077 Da, Amsterdam, Netherlands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11, Ceased: 2019-06-28)
Robin De Levita Productions Bv, Parnassusweg 11-4 1077 Da, Amsterdam, Netherlands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11, Ceased: 2019-06-28)
Mr Cornelis Gijsbert Abrahams, 2nd Floor 60-62 Great Titchfield Street, London, W1W 7QG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-28)
Mr Robin Cees De Levita, 2nd Floor 60-62 Great Titchfield Street, London, W1W 7QG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-28)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,620,100 | 4,618,416 | 4,614,206 | 4,614,291 | 4620100.0,4618416.0,4614206.0,4614291.0 |
| Fixed assets / Property, plant and equipment | 5,894 | 4,210 | 5894.0,4210.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 4,614,206 | 4,614,206 | 4,614,206 | 4,614,291 | 4614206.0,4614206.0,4614206.0,4614291.0 |
| Current assets | 21,115 | 28,108 | 12,121 | 305,337 | 21115.0,28108.0,12121.0,305337.0 |
| Current assets / Cash at bank and on hand | 1,804 | 12,951 | 6,154 | 1,194 | 1804.0,12951.0,6154.0,1194.0 |
| Net current assets (liabilities) | -6,523,064 | -6,590,398 | -6,684,434 | -7,649,273 | -6523064.0,-6590398.0,-6684434.0,-7649273.0 |
| Net assets (liabilities) | 13,918,709 | 14,104,471 | 14,140,383 | 13,947,295 | 13918709.0,14104471.0,14140383.0,13947295.0 |
| Equity / share capital and reserves | 13,918,709 | 14,104,471 | 14,140,383 | 13,947,295 | 13918709.0,14104471.0,14140383.0,13947295.0 |