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HOTHOUSE PRODUCTIONS LIMITED

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

This company is commonly known as Hothouse Productions Limited. The company was founded 25 years ago and was given the registration number 03665961. The firm's registered office is in . You can find them at 5 Underwood Street, London, , . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HOTHOUSE PRODUCTIONS LIMITED
Company Number:03665961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:5 Underwood Street, London, N1 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Bishops Road, London, SW6 7AA

Director17 November 1998Active
31 Bishops Road, London, SW6 7AA

Secretary17 November 1998Active
150c Putney Bridge Road, London, SW15

Secretary01 November 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary11 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary08 September 2003Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director11 November 1998Active
Flat 2-7, The Ziggurat 60-66 Saffron Hill, London, EC1

Director17 November 1998Active

People with Significant Control

Nicholas Fellows
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
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 (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
2023-05-23Gazette

Gazette dissolved liquidation.

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2023-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-30Insolvency

Liquidation voluntary statement of affairs.

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2021-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-30Resolution

Resolution.

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2021-03-30Address

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

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-05-02Mortgage

Mortgage satisfy charge full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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