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AHA PRODUCTIONS LTD

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

This company is commonly known as Aha Productions Ltd. The company was founded 12 years ago and was given the registration number 07863827. The firm's registered office is in LONDON. You can find them at 40-42 Ledbury Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:AHA PRODUCTIONS LTD
Company Number:07863827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:40-42 Ledbury Road, London, England, W11 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-42 Ledbury Road, London, England, W11 2AB

Director29 November 2011Active
40c, Ledbury Road, London, United Kingdom, W11 2AB

Secretary29 November 2011Active

People with Significant Control

Countess Drogheda Countess Drogheda Alexandra Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:40c Ledbury Road, London, United Kingdom, W11 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Officers

Change person director company with change date.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Accounts

Change account reference date company previous extended.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-20Resolution

Resolution.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Change of name

Change of name notice.

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2019-12-12Officers

Change person director company with change date.

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2019-12-10Address

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

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2019-12-09Officers

Termination secretary company with name termination date.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Address

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

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2018-07-27Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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