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DAVE HAMILTON-GREEN LIMITED

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

This company is commonly known as Dave Hamilton-green Limited. The company was founded 14 years ago and was given the registration number 07206834. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DAVE HAMILTON-GREEN LIMITED
Company Number:07206834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director29 March 2010Active

People with Significant Control

Sally Rippon
Notified on:01 April 2023
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hamilton-Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-15Address

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

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2023-05-22Incorporation

Memorandum articles.

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2023-05-22Resolution

Resolution.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Capital

Capital allotment shares.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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