IMAGINE NATION PRODUCTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IMAGINE NATION PRODUCTIONS (UK) LIMITED
COMPANY NUMBER
09313879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2014
(10 years and 1 months old)
WEBSITE
anewdirection.org.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2014
15/06/2017
HGL INVESTMENTS LIMITED
LONDON
W1W 7QG
2nd Floor
60-62 Great Titchfield Street
London
W1W 7QG
W1W 7QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINE NATION BV | N/A | N/A |
| IMAGINE NATION PRODUCTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMAGINE NATION PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMAGINE NATION PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMAGINE NATION PRODUCTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2015 - Present (9 years and 8 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 15 Past: 82 |
View Report |
|
13/04/2015 - Present (9 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2014 - 13/04/2015 (4 months) Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/11/2015 - 12/07/2016 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINE NATION BV | N/A | N/A |
| IMAGINE NATION PRODUCTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Cornelis Gijsbert Abrahams (918057934) Appointed |
| 26/11/2018 | Cornelis Gijsbert Abrahams (919760759) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 15/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 02/08/2016 | Benedct Poynter (920295775) has left the board |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Company Secretary Benedct Poynter (920295775) Appointed |
| 03/07/2015 | Cornelius Gijsbert Abrahams (919760538) has left the board |
| 03/07/2015 | New Board Member Cornelis Gijsbert Abrahams (919760759) Appointed |
| 15/05/2015 | New Board Member Cornelius Gijsbert Abrahams (919760538) Appointed |
| 15/05/2015 | New Board Member Harvey Anthony Goldsmith (900612012) Appointed |
| 28/04/2015 | Benedict James Alexander Poynter (919245827) has left the board |
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