Warning: file_put_contents(c/618401ab555562c2cffec6297990f9b9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Hpk Productions Limited, N20 9HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HPK PRODUCTIONS LIMITED

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

This company is commonly known as Hpk Productions Limited. The company was founded 11 years ago and was given the registration number 08493670. The firm's registered office is in LONDON. You can find them at The Limes, 1339 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HPK PRODUCTIONS LIMITED
Company Number:08493670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Limes, 1339 High Road, London, N20 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, 1339 High Road, London, N20 9HR

Director15 January 2023Active
The Limes, 1339 High Road, London, United Kingdom, N20 9HR

Director17 April 2013Active
The Limes, 1339 High Road, London, N20 9HR

Director01 July 2021Active

People with Significant Control

Ms Susanne Michelle Bowers
Notified on:12 January 2023
Status:Active
Date of birth:September 1977
Nationality:British
Address:The Limes, 1339 High Road, London, N20 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susanne Michelle Bowers
Notified on:01 July 2021
Status:Active
Date of birth:September 1977
Nationality:British
Address:The Limes, 1339 High Road, London, N20 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Colin Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:The Limes, 1339 High Road, London, N20 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-05-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-04-04Persons with significant control

Notification of a person with significant control.

Download
2023-01-08Officers

Change person director company with change date.

Download
2023-01-08Persons with significant control

Change to a person with significant control.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-17Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

Download
2022-04-05Capital

Capital allotment shares.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.