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HOTEL PRODUCTIONS LIMITED

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

This company is commonly known as Hotel Productions Limited. The company was founded 23 years ago and was given the registration number 04108964. The firm's registered office is in LONDON. You can find them at 9 Acton Hill Mews, Uxbridge Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HOTEL PRODUCTIONS LIMITED
Company Number:04108964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:9 Acton Hill Mews, Uxbridge Road, London, W3 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4546 Winnetka Circle, Woodland Hills, United States,

Director19 December 2000Active
277 Ice Wharf, 17 New Wharf Road, London, N1 9RF

Secretary19 December 2000Active
141, Wardour Street, London, W1F 0UT

Corporate Secretary17 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 November 2000Active
89 Park Road, New Barnet, EN4 9QX

Director19 December 2000Active
277 Ice Wharf, 17 New Wharf Road, London, N1 9RF

Director19 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 November 2000Active

People with Significant Control

Gallery Motion Pictures Limited
Notified on:16 November 2016
Status:Active
Country of residence:United States
Address:7400, PO BOX, Studio City, United States,
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 (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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Address

Change registered office address company with date old address new address.

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2015-12-10Address

Change registered office address company with date old address new address.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-09-25Address

Change registered office address company with date old address.

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