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HILN LTD

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

This company is commonly known as Hiln Ltd. The company was founded 12 years ago and was given the registration number 08030759. The firm's registered office is in LONDON. You can find them at 273 Kensal Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HILN LTD
Company Number:08030759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:273 Kensal Road, London, W10 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
273, Kensal Road, London, United Kingdom, W10 5DB

Director14 April 2012Active
County House, 33-34 Rathbone Place, London, United Kingdom, W1T 1JN

Director14 April 2012Active

People with Significant Control

Passion Pictures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:County House 33-34, Rathbone Place, London, United Kingdom, W1T 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cowboy Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:273, Kensal Road, London, United Kingdom, W10 5DB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Accounts

Change account reference date company current shortened.

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2021-04-26Accounts

Change account reference date company current shortened.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-01-26Accounts

Change account reference date company previous shortened.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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