This company is commonly known as Henchmen Productions Limited. The company was founded 16 years ago and was given the registration number 06519902. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | HENCHMEN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 06519902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Peel Road, London, England, E18 2LJ | Director | 02 March 2008 | Active |
| Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 01 March 2008 | Active |
| 1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW | Director | 01 March 2008 | Active |
| Mrs Alison Campbell | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL |
| Nature of control | : |
|
| Mr Alex Campbell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 77 Peel Road, London, England, E18 2LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2017-12-13 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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