# Imagine Nation Holdings Limited

## Details

- **Company number:** [08615788](https://find-and-update.company-information.service.gov.uk/company/08615788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2013
- **Registered office:** 2ND FLOOR, 60-62 GREAT TITCHFIELD STREET, LONDON, W1W 7QG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- LKR Holdings Limited (until 12 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYNTER, Benedict James Alexander | director | 18 Jul 2013 | 29 Aug 2013 |
| SASAKI, Daniel William | director | 29 Aug 2013 | 21 Jul 2014 |
| AHMAD, Waqqas | director | 29 Aug 2013 | 17 Sep 2014 |
| EALES, Darryl Charles | director | 18 Sep 2014 | 7 Dec 2015 |
| GOLDSMITH, Harvey Anthony | director | 19 Feb 2014 | 7 Dec 2015 |
| PYE, Chris Barton | director | 9 Aug 2013 | 7 Dec 2015 |
| POYNTER, Benedict James Alexander | secretary | 27 Aug 2013 | 12 Jul 2016 |
| DE LEVITA, Robin Cees | director | 9 Aug 2013 |  |
| ABRAHAMS, Cornelis Gijsbert | director | 9 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robin De Levita Productions Bv | ownership-of-shares-25-to-50-percent | 11 Jul 2016 | 28 Jun 2019 |
| Kees Abrahams Bv | ownership-of-shares-25-to-50-percent | 11 Jul 2016 | 28 Jun 2019 |
| Mr Cornelis Gijsbert Abrahams | ownership-of-shares-25-to-50-percent | 28 Jun 2019 |  |
| Mr Robin Cees De Levita | ownership-of-shares-25-to-50-percent | 28 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,971,021 | £4,266 | 2 |
| 31 Dec 2023 | £2,037,176 | £5,513 | 2 |
| 31 Dec 2022 | £13,947,295 | £1,194 | 2 |
| 31 Dec 2021 | £14,140,383 | £6,154 | 2 |
| 30 Jun 2021 | £14,104,471 | £12,951 | 2 |