UKBizDB.co.uk

H OF A PRODUCTION LTD

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

This company is commonly known as H Of A Production Ltd. The company was founded 8 years ago and was given the registration number 09806002. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:H OF A PRODUCTION LTD
Company Number:09806002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 October 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Esther Anne Place, London, England, N1 1UL

Director01 August 2022Active
1, Esther Anne Place, London, England, N1 1UL

Director02 October 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director02 October 2015Active

People with Significant Control

Fulwell 73 Limited
Notified on:06 September 2016
Status:Active
Country of residence:United Kingdom
Address:1, Esther Anne Place, London, United Kingdom, N1 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leo Daniel Pearlman
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Persons with significant control

Change to a person with significant control.

Download
2023-04-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-21Accounts

Legacy.

Download
2023-04-21Other

Legacy.

Download
2023-04-21Other

Legacy.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Persons with significant control

Change to a person with significant control.

Download
2023-03-17Persons with significant control

Change to a person with significant control.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2022-09-02Accounts

Legacy.

Download
2022-09-02Other

Legacy.

Download
2022-08-16Officers

Appoint person director company with name date.

Download
2022-08-03Other

Legacy.

Download
2022-08-03Other

Legacy.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Address

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

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Gazette

Gazette filings brought up to date.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.