Imagine Nation Productions (UK) Limited

General information

Name:

Imagine Nation Productions (UK) Ltd

Office Address:

2nd Floor 60-62 Great Titchfield Street W1W 7QG London

Number: 09313879

Incorporation date: 2014-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imagine Nation Productions (UK) Limited can be reached at London at 2nd Floor. Anyone can find the firm by the postal code - W1W 7QG. The firm has been in the field on the English market for ten years. This business is registered under the number 09313879 and their current status is active. Created as Hgl Investments, the firm used the business name up till 2017, at which moment it was replaced by Imagine Nation Productions (UK) Limited. This company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2021-12-31 is the last time when company accounts were reported.

Due to the following firm's constant growth, it was unavoidable to acquire more company leaders: Harvey G. and Cornelis A. who have been collaborating since 2015 to fulfil their statutory duties for the firm.

Executives with significant control over the firm are: Robin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cornelis A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Imagine Nation Productions (UK) Limited 2017-06-15
  • Hgl Investments Limited 2014-11-17

Company staff

Harvey G.

Role: Director

Appointed: 13 April 2015

Latest update: 31 January 2024

Cornelis A.

Role: Director

Appointed: 13 April 2015

Latest update: 31 January 2024

People with significant control

Robin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cornelis A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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