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HENRY CORNELIUS PRODUCTIONS LIMITED

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

This company is commonly known as Henry Cornelius Productions Limited. The company was founded 67 years ago and was given the registration number 00570123. The firm's registered office is in OXFORD. You can find them at 3 Gladstone Road, , Oxford, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENRY CORNELIUS PRODUCTIONS LIMITED
Company Number:00570123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Gladstone Road, Oxford, Oxfordshire, OX3 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gladstone Road, Headington, Oxford, United Kingdom, OX3 8LL

Director19 September 2005Active
3, Gladstone Road, Headington, Oxford, United Kingdom, OX3 8LL

Director19 September 2005Active
227 Brooke Road, Clapton, London, E5 8AB

Secretary19 September 2005Active
Harolds Cottage, Rockbourne, SP6 3NH

Secretary-Active
Pypers Treemans Road, Horsted Keynes, RH17 7DY

Secretary08 May 2003Active
Pypers, Treemans Road, Horsted Keynes, RH17 7DY

Secretary07 August 2000Active
Harolds Cottage, Rockbourne, SP6 3NH

Director-Active
Pypers, Treemans Road, Horsted Keynes, RH17 7DY

Director08 May 2003Active

People with Significant Control

Dr Rebecca Hollaender
Notified on:01 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:3, Gladstone Road, Oxford, OX3 8LL
Nature of control:
  • Voting rights 25 to 50 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
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2024-01-01Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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