IMAGINE NATION HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
IMAGINE NATION HOLDINGS LIMITED

COMPANY NUMBER
08615788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/07/2013 (11 years and 4 months old)

WEBSITE
investing.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/07/2013 12/01/2022
LKR HOLDINGS LIMITED

REGISTERED ADDRESS

2ND FLOOR, 60-62 GREAT TITCHFIELD STREET
LONDON
W1W 7QG

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2k

80.60%

NET WORTH

£13.9M

1.37%

TOTAL LIABILITIES

£8M

18.79%

NET ASSETS

£13.9M

1.37%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMAGINE NATION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2k

80.60%

NET WORTH

£13.9M

1.37%

TOTAL LIABILITIES

£8M

18.79%

NET ASSETS

£13.9M

1.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN DE LEVITA PRODUCTIONS BV	Owned: 0.30 %	Shares: 13,789,592	Price per share: £0.00	Total Value: £27,579.18
KEES ABRAHAMS BV	Owned: 0.30 %	Shares: 13,789,592	Price per share: £0.00	Total Value: £27,579.18
ROBIN DE LEVITA PRODUCTIONS BV	Owned: 0.15 %	Shares: 4,613,333	Price per share: £0.00	Total Value: £13,840.00
KEES ABRAHAMS BV	Owned: 0.15 %	Shares: 4,613,333	Price per share: £0.00	Total Value: £13,840.00
ROBIN DE LEVITA PRODUCTIONS BV	Owned: 43.24 %	Shares: 4,037,668	Price per share: £1.00	Total Value: £4,037,668.00
KEES ABRAHAMS BV	Owned: 43.24 %	Shares: 4,037,668	Price per share: £1.00	Total Value: £4,037,668.00
LDC (NOMINEES) LIMITED AS NOMINEE ON BEHALF OF LDC II LP	Owned: 0.07 %	Shares: 3,358,525	Price per share: £0.00	Total Value: £6,717.05
BROWN RIVER S.A.R.L	Owned: 0.11 %	Shares: 2,101,517	Price per share: £0.01	Total Value: £10,507.59
HARVEY ANTHONY GOLDSMITH	Owned: 0.03 %	Shares: 1,599,270	Price per share: £0.00	Total Value: £3,198.54
ARTS PERSPECTIVE LLC	Owned: 0.06 %	Shares: 1,114,206	Price per share: £0.01	Total Value: £5,571.03
KEES ABRAHAMS BV	Owned: 6.16 %	Shares: 575,665	Price per share: £1.00	Total Value: £575,665.00
ROBIN DE LEVITA PRODUCTIONS BV	Owned: 6.16 %	Shares: 575,665	Price per share: £1.00	Total Value: £575,665.00
BENEDICT JAMES ALEXANDER POYNTER	Owned: 0.02 %	Shares: 281,215	Price per share: £0.01	Total Value: £1,406.08
HARVEY ANTHONY GOLDSMITH	Owned: 0.01 %	Shares: 202,030	Price per share: £0.01	Total Value: £1,010.15
REINIER MARTIEN EVERARD	Owned: 0.00 %	Shares: 69,380	Price per share: £0.01	Total Value: £346.90
BENEDICT JAMES ALEXANDER POYNTER	Owned: 0.00 %	Shares: 48,212	Price per share: £0.00	Total Value: £96.42
LDC PARALLEL (NOMINEES) LIMITED ON BEHALF OF LDC PARALLEL II LP	Owned: 0.00 %	Shares: 22,051	Price per share: £0.00	Total Value: £44.10
LDC PARALLEL (NOMINEES) LIMITED ON BEHALF OF LDC PARALLEL II LP	Owned: 0.00 %	Shares: 11,873	Price per share: £0.00	Total Value: £23.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cornelis Gijsbert Abrahams 09/08/2013 - Present (11 years and 3 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robin Cees De Levita 09/08/2013 - Present (11 years and 3 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Benedict James Alexander Poynter 18/07/2013 - 29/08/2013 (1 months) Born in Sep 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Chris Barton Pye 09/08/2013 - Present (11 years and 3 months) Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
Benedict James Alexander Poynter 27/08/2013 - 12/07/2016 (2 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Change in Reg. Office
Date: 17/11/2018	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Accounts filed
Date: 02/08/2016	Event: Benedict James Alexander Poynter (918085745) has left the board
Date: 23/07/2016	Event: New Annual Return filed
Date: 21/12/2015	Event: Darryl Charles Eales (915480706) has left the board
Date: 21/12/2015	Event: Harvey Anthony Goldsmith (900612012) has left the board
Date: 21/12/2015	Event: Chris Barton Pye (917979134) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed
Date: 29/09/2014	Event: New Board Member Darryl Charles Eales (915480706) Appointed
Date: 19/09/2014	Event: Waqqas Ahmad (917456258) has left the board
Date: 25/07/2014	Event: New Annual Return filed
Date: 23/07/2014	Event: Daniel William Sasaki (914064718) has left the board
Date: 28/03/2014	Event: Change in Reg. Office
Date: 03/03/2014	Event: New Board Member Harvey Anthony Goldsmith (900612012) Appointed
Date: 17/10/2013	Event: Robin Cees De Levita (918057820) has left the board
Date: 17/10/2013	Event: New Board Member Robin Cees De Levita (908242109) Appointed
Date: 01/10/2013	Event: Change in Reg. Office
Date: 23/09/2013	Event: Benedict James Alexander Poynter (912075704) has left the board
Date: 04/09/2013	Event: New Board Member Waqqas Ahmad (917456258) Appointed
Date: 04/09/2013	Event: New Board Member Daniel William Sasaki (914064718) Appointed
Date: 29/08/2013	Event: New Company Secretary Benedict James Alexander Poynter (918085745) Appointed
Date: 23/08/2013	Event: New Board Member Chris Barton Pye (917979134) Appointed
Date: 23/08/2013	Event: Christopher Barton Pye (918057648) has left the board
Date: 16/08/2013	Event: New Board Member Robin Cees De Levita (918057820) Appointed
Date: 16/08/2013	Event: New Board Member Cornelis Gijsbert Abrahams (918057934) Appointed
Date: 16/08/2013	Event: New Board Member Christopher Barton Pye (918057648) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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IMAGINE NATION HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2k

£13.9M

£8M

£13.9M

People Overview

2

7

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2k

£13.9M

£8M

£13.9M

Accounts

People Overview

2

7

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™