The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moolji, Aneel Akbar
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kivell, Justin Michael
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Suite 130, 6100 Tennyson Pkwy, Plano, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lunday, David Wayne
    Director born in October 1964
    Individual
    Officer
    2018-07-06 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Gilbert, Charles Scott
    Lawyer born in June 1966
    Individual (14 offsprings)
    Officer
    2014-05-14 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Mason, Ryan Anthony
    Vice President And Corporate Controller born in November 1985
    Individual
    Officer
    2019-10-21 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Diamond, Gregory Charles
    Lawyer born in August 1979
    Individual
    Officer
    2014-05-14 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Abrams, Daniel Eric
    Attorney born in January 1980
    Individual
    Officer
    2012-12-20 ~ 2014-05-14
    OF - Director → CIF 0
  • 6
    Hungle, Terrence Gerard
    Business Executive born in January 1954
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Covert, Jr., Harold Louis
    Chief Financial Officer born in February 1947
    Individual
    Officer
    2019-10-21 ~ 2022-07-22
    OF - Director → CIF 0
  • 8
    Garcia-angeli, Gabriel
    Company Director born in July 1966
    Individual
    Officer
    2018-11-05 ~ 2019-10-21
    OF - Director → CIF 0
  • 9
    Toler, Eric Matthew
    Director born in October 1967
    Individual
    Officer
    2019-01-22 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Eisner, Steven Glenn
    Attorney born in August 1970
    Individual
    Officer
    2012-12-20 ~ 2014-05-14
    OF - Director → CIF 0
parent relation
Company in focus

IMAGINE COMMUNICATIONS EMEA (UK) LTD.

Previous name
HB COMMUNICATIONS (UK) LTD. - 2014-05-08
Standard Industrial Classification
60100 - Radio Broadcasting
60200 - Television Programming And Broadcasting Activities
61900 - Other Telecommunications Activities
Brief company account
Turnover/Revenue
42,797,000 GBP2019-01-01 ~ 2019-12-31
45,027,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-24,172,000 GBP2019-01-01 ~ 2019-12-31
-23,139,000 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
18,625,000 GBP2019-01-01 ~ 2019-12-31
21,888,000 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-302,000 GBP2019-01-01 ~ 2019-12-31
-438,000 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-16,897,000 GBP2019-01-01 ~ 2019-12-31
-20,172,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,426,000 GBP2019-01-01 ~ 2019-12-31
1,278,000 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-667,000 GBP2019-01-01 ~ 2019-12-31
-666,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
759,000 GBP2019-01-01 ~ 2019-12-31
612,000 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-154,000 GBP2019-01-01 ~ 2019-12-31
-133,000 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
2,000 GBP2018-12-31
Property, Plant & Equipment
247,000 GBP2019-12-31
294,000 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
247,000 GBP2019-12-31
296,000 GBP2018-12-31
Total Inventories
5,773,000 GBP2019-12-31
9,908,000 GBP2018-12-31
Debtors
78,999,000 GBP2019-12-31
43,590,000 GBP2018-12-31
Cash at bank and in hand
635,000 GBP2019-12-31
1,325,000 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
85,407,000 GBP2019-12-31
54,823,000 GBP2018-12-31
Net Current Assets/Liabilities
16,356,000 GBP2019-12-31
16,045,000 GBP2018-12-31
Total Assets Less Current Liabilities
16,603,000 GBP2019-12-31
16,341,000 GBP2018-12-31
Net Assets/Liabilities
9,789,000 GBP2019-12-31
9,183,000 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Share premium
6,727,800 GBP2019-12-31
6,727,800 GBP2018-12-31
Retained earnings (accumulated losses)
3,061,000 GBP2019-12-31
2,455,000 GBP2018-12-31
Equity
9,789,000 GBP2019-12-31
9,183,000 GBP2018-12-31
Average Number of Employees
1222019-01-01 ~ 2019-12-31
1192018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
7,000 GBP2019-12-31
7,000 GBP2018-12-31
Intangible Assets - Gross Cost
7,000 GBP2019-12-31
7,000 GBP2018-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
7,000 GBP2019-12-31
5,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2019-12-31
5,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
2,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
0 GBP2019-12-31
2,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,103,000 GBP2019-12-31
1,097,000 GBP2018-12-31
Plant and equipment
1,639,000 GBP2019-12-31
1,543,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,742,000 GBP2019-12-31
2,640,000 GBP2018-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,070,000 GBP2019-12-31
1,059,000 GBP2018-12-31
Plant and equipment
1,425,000 GBP2019-12-31
1,287,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,495,000 GBP2019-12-31
2,346,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,000 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
138,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
33,000 GBP2019-12-31
38,000 GBP2018-12-31
Plant and equipment
214,000 GBP2019-12-31
256,000 GBP2018-12-31
Other types of inventories not specified separately
5,773,000 GBP2019-12-31
9,908,000 GBP2018-12-31
Trade Debtors/Trade Receivables
4,364,000 GBP2019-12-31
7,077,000 GBP2018-12-31
Prepayments/Accrued Income
314,000 GBP2019-12-31
509,000 GBP2018-12-31
Other Debtors
74,321,000 GBP2019-12-31
36,004,000 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,180,000 GBP2019-12-31
1,930,000 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
232,000 GBP2019-12-31
89,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,544,000 GBP2019-12-31
7,552,000 GBP2018-12-31
Other Creditors
Amounts falling due within one year
60,095,000 GBP2019-12-31
29,207,000 GBP2018-12-31
Amounts falling due after one year
6,730,000 GBP2019-12-31
7,074,000 GBP2018-12-31
  • IMAGINE COMMUNICATIONS EMEA (UK) LTD.
    Info
    HB COMMUNICATIONS (UK) LTD. - 2014-05-08
    Registered number 08338473
    Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.