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HARDCASH PRODUCTIONS LIMITED

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

This company is commonly known as Hardcash Productions Limited. The company was founded 32 years ago and was given the registration number 02695415. The firm's registered office is in LONDON. You can find them at 5th Floor, 34 Threadneedle Street, London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:HARDCASH PRODUCTIONS LIMITED
Company Number:02695415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1992
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:5th Floor, 34 Threadneedle Street, London, EC2R 8AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 215, Omnibus House 39 - 41 North Road, London, England, N7 9DP

Secretary10 March 1992Active
Unit 215, Omnibus House 39 - 41 North Road, London, England, N7 9DP

Director10 March 1992Active
Unit 215, Omnibus House 39 - 41 North Road, London, England, N7 9DP

Director10 March 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 March 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 March 1992Active

People with Significant Control

Hardcash Holdings Limited
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Mayon Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Unit 215, Omnibus House, London, England, N7 9DP
Nature of control:
  • Ownership of shares 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
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Address

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

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Notification of a person with significant control.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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