IMAGINE NATION PRODUCTIONS (UK) LIMITED

Company number 09313879

Date	Type	Description	View / Download
22 Nov 2018	CH01	Director's details changed for Mr Harvey Anthony Goldsmith on 22 November 2018	(2 pages)
21 Nov 2018	AD01	Registered office address changed from 111-113 Great Portland Street 3rd Floor London W1W 6QQ to 2nd Floor 60-62 Great Titchfield Street London W1W 7QG on 21 November 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for Cornelis Gijsbert Abrahams on 1 November 2018	(2 pages)
15 Nov 2018	PSC04	Change of details for Mr Cornelis Gijsbert Abrahams as a person with significant control on 1 November 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Harvey Anthony Goldsmith on 1 November 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
26 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
21 Jun 2017	MA	Memorandum and Articles of Association	(48 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 111	(8 pages)
15 Jun 2017	CERTNM	Company name changed hgl investments LIMITED\certificate issued on 15/06/17 CONNOT ‐ Change of name notice	(3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-08	(2 pages)
11 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2016	TM02	Termination of appointment of Benedct Poynter as a secretary on 12 July 2016	(1 page)
09 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(4 pages)
24 Nov 2015	AP03	Appointment of Mr Benedct Poynter as a secretary on 1 November 2015	(2 pages)
13 May 2015	AP01	Appointment of Cornelius Gijsbert Abrahams as a director on 13 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Mr Harvey Anthony Goldsmith as a director on 13 April 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Benedict James Alexander Poynter as a director on 13 April 2015	(2 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 100	(49 pages)