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
    Mr Robin Cees De Levita
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Abrahams, Cornelis Gijsbert
    Chief Executive born in June 1969
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Mr Cornelis Gijsbert Abrahams
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Goldsmith, Harvey Anthony
    Entertainments Promoter born in March 1946
    Individual (18 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Poynter, Benedict James Alexander
    Finance Director born in September 1980
    Individual (20 offsprings)
    Officer
    2014-11-17 ~ 2015-04-13
    OF - Director → CIF 0
    Poynter, Benedct
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2016-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINE NATION PRODUCTIONS (UK) LIMITED

Previous name
HGL INVESTMENTS LIMITED - 2017-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
299 GBP2023-12-31
263 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,400 GBP2023-12-31
-1,778,006 GBP2022-12-31
Net Assets/Liabilities
-5,101 GBP2023-12-31
-1,777,743 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
-5,212 GBP2023-12-31
-1,777,854 GBP2022-12-31
Equity
-5,101 GBP2023-12-31
-1,777,743 GBP2022-12-31
Other Debtors
Current
11 GBP2023-12-31
11 GBP2022-12-31
Prepayments/Accrued Income
Current
288 GBP2023-12-31
252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,520 GBP2023-12-31
Amounts owed to group undertakings
Current
1,774,766 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,880 GBP2023-12-31
3,240 GBP2022-12-31
Creditors
Current
5,400 GBP2023-12-31
1,778,006 GBP2022-12-31

Related profiles found in government register
  • IMAGINE NATION PRODUCTIONS (UK) LIMITED
    Info
    HGL INVESTMENTS LIMITED - 2017-06-15
    Registered number 09313879
    2nd Floor 60-62 Great Titchfield Street, London W1W 7QG
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • IMAGINE NATION PRODUCTIONS (UK) LTD
    S
    Registered number 09313879
    2nd Floor, 60-62 Great Titchfield Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.