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HAY FISHER PRODUCTIONS LIMITED

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

This company is commonly known as Hay Fisher Productions Limited. The company was founded 42 years ago and was given the registration number 01566302. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAY FISHER PRODUCTIONS LIMITED
Company Number:01566302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Crown Court, Blyburgate, Beccles, NR34NTB

Secretary31 December 2008Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG

Director04 August 2017Active
First Floor, Black Country House, Rounds Green Road, Oldbury, United Kingdom, B69 2DG

Director05 January 1998Active
First Floor, Black Country House, Rounds Green Road, Oldbury, B69 2DG

Director13 February 2014Active
Old School House, Salwarpe, Droitwich, WR9 0AH

Secretary-Active
Pear Tree Cottage, Shelsley Beauchamp, WR6 6RJ

Secretary05 January 1998Active
Old School House, Salwarpe, Droitwich, WR9 0AH

Director-Active
Old School House, Salwarpe, Droitwich, WR9 0AH

Director-Active
Pear Tree Cottage, Shelsley Beauchamp, WR6 6RJ

Director05 January 1998Active

People with Significant Control

Mr John Richard Neville Hay
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:First Floor, Black Country House, Oldbury, England, B69 2DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-04-12Officers

Change person director company with change date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type dormant.

Download
2017-08-17Officers

Appoint person director company with name date.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type dormant.

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2015-06-23Officers

Change person director company with change date.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-03-19Capital

Capital allotment shares.

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2014-03-19Officers

Appoint person director company with name.

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