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HUNKY DORY FILMS LONDON LTD

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

This company is commonly known as Hunky Dory Films London Ltd. The company was founded 24 years ago and was given the registration number 03917086. The firm's registered office is in LONDON. You can find them at 1 Mackenzie Road, London, Mackenzie Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HUNKY DORY FILMS LONDON LTD
Company Number:03917086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Mackenzie Road, London, Mackenzie Road, London, England, N7 8QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Cleveden Drive, Glasgow, G12 0SB

Secretary10 November 2004Active
Unit C, Angel House, Angel Mews, London, England, N1 9HH

Director01 March 2011Active
3 Cleveden Drive, Glasgow, G12 0SB

Director10 November 2004Active
3 Cleveden Drive, Glasgow, G12 0SB

Director10 November 2004Active
37 Belhaven Park, Muirhead, Glasgow, G69 9FA

Secretary01 February 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 February 2000Active
Angel House, Angel Mews, Pentonville Road, London, England, N1 9HH

Director01 March 2011Active
3 Cleveden Drive, Glasgow, G12 0SB

Director01 February 2000Active
1 Mackenzie Road, London, Mackenzie Road, London, England, N7 8QZ

Director14 December 2011Active
37 Belhaven Park, Muirhead, Glasgow, G69 9FA

Director12 January 2001Active

People with Significant Control

Mr Simon Mallinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:Trinity House, 29, Lynedoch Street, Glasgow, Scotland, G3 6EF
Nature of control:
  • Significant influence or control

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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

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

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Officers

Termination director company with name termination date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

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

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2016-05-24Change of name

Certificate change of name company.

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2016-05-24Officers

Termination director company with name termination date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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