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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUREOLE FILMS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MOLINARE TV & FILM LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
HALO POST PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
DEEDEEDEE LTD READING ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
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THE CRIMSON PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
WAREHOUSE PRODUCTIONS LTD NEWBURY Dissolved... DORMANT 90020 - Support activities to performing arts
HALOGEN MEDIA LIMITED BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
COOL MULE LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
REDBRICK PROPERTY SERVICES LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALO VISUAL EFFECTS LTD LONDON Dissolved... 59120 - Motion picture, video and television programme post-production activities
E-POST MEDIA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PARM CONSULTING LTD PETERSFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WALLWORK STURMER LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WALLMER CAPITAL LLP READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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