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7HZ PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7hz Productions Ltd. The company was founded 21 years ago and was given the registration number 04505661. The firm's registered office is in POTTERS BAR. You can find them at 61 Billy Lows Lane, , Potters Bar, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:7HZ PRODUCTIONS LTD
Company Number:04505661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:61 Billy Lows Lane, Potters Bar, England, EN6 1UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Billy Lows Lane, Potters Bar, England, EN6 1UX

Secretary01 August 2021Active
8 Meadow Close, Esher, KT10 0AY

Director20 August 2002Active
61, Billy Lows Lane, Potters Bar, England, EN6 1UX

Director01 December 2011Active
8 Meadow Close, Esher, KT10 0AY

Secretary24 April 2006Active
25 Chapel Court, East Finchley, London, N2 8DB

Secretary20 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary07 August 2002Active
Cherry Tree Farm Skinners Lane, Churchill, Winscombe, BS25 5PW

Director20 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 August 2002Active

People with Significant Control

Mr Barry Campbell
Notified on:01 October 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:8, Meadow Close, Esher, England, KT10 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gerard Cassidy
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:61, Billy Lows Lane, Potters Bar, England, EN6 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Termination secretary company with name termination date.

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2021-08-12Officers

Appoint person secretary company with name date.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Address

Change registered office address company with date old address new address.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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