HENCHMEN PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| 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 | : | - 60200 - Television programming and broadcasting activities
|
|---|
Office Address & Contact
| Registered Address | : | 141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)