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HUMMINGBIRD PRODUCTIONS LIMITED

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

This company is commonly known as Hummingbird Productions Limited. The company was founded 53 years ago and was given the registration number 00996955. The firm's registered office is in LONDON. You can find them at Roundhouse, 212 Regent's Park Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HUMMINGBIRD PRODUCTIONS LIMITED
Company Number:00996955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1970
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Roundhouse, 212 Regent's Park Road, London, NW1 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roundhouse, 212 Regent's Park Road, London, NW1 8AW

Secretary10 November 2016Active
Roundhouse, 212 Regent's Park Road, London, England, NW1 8AW

Director03 June 1993Active
Roundhouse, 212 Regent's Park Road, London, England, NW1 8AW

Director02 June 1993Active
Roundhouse, 212 Regent's Park Road, London, England, NW1 8AW

Director02 June 1993Active
Roundhouse, 212 Regent's Park Road, London, England, NW1 8AW

Secretary02 June 1993Active
43 Wilmington Close, Hassocks, BN6 8QB

Secretary-Active
16 Ladbroke Terrace, London, W11 3PG

Director03 June 1993Active
Roundhouse, 212 Regent's Park Road, London, England, NW1 8AW

Director02 June 1993Active
37-115 Carolyn Court, Rancho Mirage, California, Usa, CA 92270

Director-Active
122 Laurel Avenue, Toms River, New Jersey, Usa, NJ 08753

Director-Active
37-115 Carolyn Court, Rancho Mirage, California, Usa, CA 92270

Director-Active

People with Significant Control

Onward Music Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roundhouse, 212 Regent's Park Road, London, England, NW1 8AW
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Termination director company with name termination date.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Change person director company with change date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Termination secretary company with name termination date.

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2016-11-11Officers

Appoint person secretary company with name date.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Address

Change sail address company with old address new address.

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2016-01-12Address

Move registers to registered office company with new address.

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2015-12-15Address

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

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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