HACKENBACKER LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HACKENBACKER LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
HACKENBACKER LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005349. The accounts status is SMALL and accounts are next due on 31/12/2020.
HACKENBACKER LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005349. The accounts status is SMALL and accounts are next due on 31/12/2020.
HACKENBACKER LIMITED - MANCHESTER
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O DUFF & PHELPS LTD THE CHANCERY
MANCHESTER
GREATER MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2020 | 27/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WOODWARD | Feb 1961 | British | Director | 2018-08-14 | CURRENT |
MR NIGEL HEATH | Sep 1962 | Director | 1995-03-24 | CURRENT | |
MR NIGEL BENNETT | Jan 1977 | British | Director | 2019-10-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-01-03 UNTIL 1995-03-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-03 UNTIL 1995-03-24 | RESIGNED | ||
MR CHRISTOPHER RALPH STURMER | Mar 1978 | British | Director | 2010-04-28 UNTIL 2015-04-13 | RESIGNED |
NEIL SPENCER-COOK | Jun 1969 | British | Director | 2014-03-14 UNTIL 2015-07-01 | RESIGNED |
JULIAN GEORGE SLATER | Nov 1971 | British | Director | 1995-03-24 UNTIL 2008-12-01 | RESIGNED |
MR JOHN ERIC ROGERSON | Jul 1966 | British | Director | 2014-03-14 UNTIL 2015-07-01 | RESIGNED |
MRS JULIE PARMENTER | Apr 1968 | British | Director | 2015-07-01 UNTIL 2019-08-09 | RESIGNED |
MR JOHN ROSS CREE | Sep 1959 | British | Director | 2015-07-01 UNTIL 2016-02-11 | RESIGNED |
MS JOANNA CLARE BEIGHTON | Jun 1970 | British | Director | 2014-03-14 UNTIL 2014-11-28 | RESIGNED |
MR NIGEL HEATH | Sep 1962 | Secretary | 1995-03-24 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molinare Tv & Film Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HACKENBACKER LIMITED | 2015-12-19 | 31-03-2015 | £455 Cash £50,041 equity |