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Hackenbacker Limited, W1F 7PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HACKENBACKER LIMITED

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

This company is commonly known as Hackenbacker Limited. The company was founded 29 years ago and was given the registration number 03005349. The firm's registered office is in LONDON. You can find them at 34 Fouberts Place, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:HACKENBACKER LIMITED
Company Number:03005349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:34 Fouberts Place, London, W1F 7PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director01 October 2019Active
60 Ruskin Road, Carshalton, SM5 3DH

Director24 March 1995Active
C/O Brightstar 1st Floor, 30 Tavistock Street, London, England, WC2E 7PB

Director14 August 2018Active
60 Ruskin Road, Carshalton, SM5 3DH

Secretary24 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 1995Active
10, Bateman Street, London, Uk, W1D 4AQ

Director14 March 2014Active
34, Fouberts Place, London, United Kingdom, W1F 7PX

Director01 July 2015Active
34, Fouberts Place, London, United Kingdom, W1F 7PX

Director01 July 2015Active
10, Bateman Street, London, Uk, W1D 4AQ

Director14 March 2014Active
70 Russell Road, London, SW19 1LW

Director24 March 1995Active
10, Bateman Street, London, Uk, W1D 4AQ

Director14 March 2014Active
51, Beech Avenue, Radlett, England, WD77DD

Director28 April 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 January 1995Active

People with Significant Control

Molinare Tv & Film Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, Fouberts Place, London, England, W1F 7PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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